Africa Travel Centre Limited

Company Registration Number: 03226628

Company registered in England and Wales

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Africa Travel Centre Limited is a Private Company Limited by Shares first registered on 18 July 1996. Its current registered address is in London.

Registered Address

227 SHEPHERDS BUSH ROAD
HAMMERSMITH
LONDON
W6 7AS

There are 76 companies currently registered at this postcode, including this one.

All companies at W6 7AS

Registration Data

Company Number

03226628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAYOL, Gerard Jean Marie

    Director

    Appointed on 18 July 1996

     

    Nationality: French

    Occupation: Consultant

    Month of birth: September 1954

    36a Cavendish Road
    London
    NW6 7XP

  • GEOGHEGAN, Frances Patricia

    Director

    Appointed on 11 December 1996

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1966

    3 Sunderland Road
    London
    W5 4JY

  • BAYOL, Gerard Jean Marie

    Secretary

    Appointed on 18 July 1996

    Resigned on 3 July 2001

    Nationality: French

    Occupation: Consultant

    36a Cavendish Road
    London
    NW6 7XP

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 July 1996

    Resigned on 18 July 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2001

    Resigned on 21 July 2011

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 18 July 1996

    Resigned on 18 July 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • RACE, John Douglas

    Director

    Appointed on 18 July 1996

    Resigned on 11 December 1996

    Nationality: British

    Occupation: None

    Month of birth: June 1933

    6 Byron Court
    Lanhill Road
    London
    W9 2BY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62WUMV5. Transaction: MzE3MTkyMDY4MmFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHH0O. Transaction: MzE1MzEyNzk1OGFkaXF6a2N4.

  3. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AH0F7. Transaction: MzE0NDU3Nzc0OGFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMQSMQ. Transaction: MzEyODg1MjMwM2FkaXF6a2N4.

  5. 23 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43S9B97. Transaction: MzExOTcwNTk4OGFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEACQB. Transaction: MzEwMzk4NjMxMWFkaXF6a2N4.

  7. 18 July 2014 Register inspection address has been changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL to 227 Shepherds Bush Road London W6 7AS [View PDF]

    Category: Address. Type: AD02. Barcode: X3CEACQ3. Transaction: MzEwMzk4NTk4OGFkaXF6a2N4.

  8. 20 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X340ZCIG. Transaction: MzA5NjYwNjk0MmFkaXF6a2N4.

  9. 23 December 2013 Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL United Kingdom on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUOA3M. Transaction: MzA5MTM4ODIzNmFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: A2DNDCLE. Transaction: MzA4MjQ5NTQ0NmFkaXF6a2N4.

  11. 21 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NCUV4. Transaction: MzA3NDkwMjU1NmFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: A1DNFI2J. Transaction: MzA2MTI5NTIwMmFkaXF6a2N4.

  13. 24 July 2012 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW [View PDF]

    Category: Address. Type: AD02. Barcode: A1DNFI2B. Transaction: MzA2MTI5NTAwOWFkaXF6a2N4.

  14. 22 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15814Y1. Transaction: MzA1NDU0MDAxMmFkaXF6a2N4.

  15. 27 October 2011 Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL United Kingdom on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Address. Type: AD01. Barcode: X5H56YPH. Transaction: MzA0NjE0MDA0MGFkaXF6a2N4.

  16. 26 October 2011 Registered office address changed from 21 Leigh Street London WC1H 9EW on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X5H49YPJ. Transaction: MzA0NjEzOTk0NmFkaXF6a2N4.

  17. 23 August 2011 Termination of appointment of Cornhill Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJYQHWXE. Transaction: MzA0MjU0NDM0M2FkaXF6a2N4.

  18. 20 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: AT1FCVXN. Transaction: MzA0MDc0Mzk4NWFkaXF6a2N4.

  19. 31 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L8S7LSUZ. Transaction: MzAzNDgyMzA5MGFkaXF6a2N4.

  20. 19 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: LKIQZMLJ. Transaction: MzAyMTY2NzI4NGFkaXF6a2N4.

  21. 16 August 2010 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: LL64DM9O. Transaction: MzAyMTQ0MTc2N2FkaXF6a2N4.

  22. 11 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LL64CM9N. Transaction: MzAyMTIxODcwOWFkaXF6a2N4.

  23. 11 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LL64BM9M. Transaction: MzAyMTIxODM2N2FkaXF6a2N4.

  24. 15 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LQ5XWJ4W. Transaction: MzAxMzU1OTMyOWFkaXF6a2N4.

  25. 5 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PBJC5X. Transaction: MjAzODYzNjgwMWFkaXF6a2N4.

  26. 21 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L62FBA0T. Transaction: MjAzMzQ2NTM1MGFkaXF6a2N4.

  27. 25 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCTY1P6. Transaction: MjAwOTY5MDI3NWFkaXF6a2N4.

  28. 14 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LN32YZOY. Transaction: MjAwNTM0NzkzNmFkaXF6a2N4.

  29. 6 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1Njg3MWFkaXF6a2N4.

  30. 6 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg1MDAyOGFkaXF6a2N4.

  31. 18 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYxODYwM2FkaXF6a2N4.

  32. 19 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3NDg2N2FkaXF6a2N4.

  33. 19 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzAwODc1OGFkaXF6a2N4.

  34. 19 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzE4NzY5NWFkaXF6a2N4.

  35. 9 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyMDAyNmFkaXF6a2N4.

  36. 27 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODEzMjUxMWFkaXF6a2N4.

  37. 12 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNDYxNTE3NmFkaXF6a2N4.

  38. 22 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjI5NTE3MmFkaXF6a2N4.

  39. 12 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NjM5Nzk5MGFkaXF6a2N4.

  40. 30 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzM4NzQ0OGFkaXF6a2N4.

  41. 1 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ0NjY2M2FkaXF6a2N4.

  42. 20 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzU0MzgyMWFkaXF6a2N4.

  43. 15 November 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNzU1ODE3NGFkaXF6a2N4.

  44. 22 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzkxOTY0MmFkaXF6a2N4.

  45. 19 July 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzI1NzExNWFkaXF6a2N4.

  46. 19 July 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MzY1ODA3MWFkaXF6a2N4.

  47. 19 July 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAyMzQ2MTM5MGFkaXF6a2N4.

  48. 11 July 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NzczNDkzMGFkaXF6a2N4.

  49. 11 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIyMjQ4MWFkaXF6a2N4.

  50. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg0Njc1OWFkaXF6a2N4.

  51. 14 July 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2NzU1NWFkaXF6a2N4.

  52. 7 July 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMDk5Mzk2NmFkaXF6a2N4.

  53. 12 July 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4MDc0MmFkaXF6a2N4.

  54. 28 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcwNzkzNmFkaXF6a2N4.

  55. 28 January 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNDU5NTgwOGFkaXF6a2N4.

  56. 24 July 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE3ODEyMWFkaXF6a2N4.

  57. 26 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzODQwMzkzOWFkaXF6a2N4.

  58. 26 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTk1MzM3MmFkaXF6a2N4.

  59. 28 July 1997 Return made up to 18/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUwNjY4NGFkaXF6a2N4.

  60. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkwMDM2NmFkaXF6a2N4.

  61. 26 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM0NjE2NmFkaXF6a2N4.

  62. 8 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDg4Njk4MmFkaXF6a2N4.

  63. 21 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTA5OTU5OWFkaXF6a2N4.

  64. 21 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjY3MTIwNGFkaXF6a2N4.

  65. 21 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzE4ODA5NGFkaXF6a2N4.

  66. 21 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzM5OTM0MWFkaXF6a2N4.

  67. 18 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMwMjM5MmFkaXF6a2N4.

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