1st Contact Travelclinic Limited

Company Registration Number: 03972306

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Contact Travelclinic Limited is a Private Company Limited by Shares first registered on 13 April 2000. Its current registered address is in London.

Registered Address

CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

There are 1750 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

03972306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,277£65,715£67,822£59,993£51,622£66,154
of which Cash £0£23,215£36,334£32,807£24,307£21,222
Total Assets £11,277£65,715£67,822£59,993£51,622£66,154
Current Liabilities £82,553£133,873£63,376£29,968£29,336£49,712
Net Current Assets £-71,276£-68,158£4,446£30,025£22,286£16,442
Total Net Worth £-71,276£-68,158£4,446£30,025£22,286£16,442

Previous Names

  • MAINLINK CLINIC UK LIMITED, active until 16 July 2002
  • THE TRAVELCLINIC LIMITED, active until 28 June 2000

Company Officers

  • DEAKIN, Ashley Martin

    Secretary

    Appointed on 1 July 2000

     

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • DEAKIN, Ashley Martin

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1963

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2000

    Resigned on 1 July 2000

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • 1ST CONTACT DIRECTORS LIMITED

    Nominee Director

    Appointed on 13 April 2000

    Resigned on 1 July 2000

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • BRAIDWOOD, Scott

    Director

    Appointed on 1 July 2000

    Resigned on 1 July 2002

    Nationality: Australian

    Occupation: Travel Consultant

    Month of birth: October 1967

    4 Lion Mews 57 Lion Road
    Twickenham
    TW1 4JF

  • GRAHAM, Gail

    Director

    Appointed on 1 July 2000

    Resigned on 21 January 2013

    Nationality: New Zealand

    Occupation: Medical Consultant

    Month of birth: November 1956

    3 The Links
    London
    E17 6LA

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2NTc3OGFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDYzODIzNmFkaXF6a2N4.

  3. 8 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60ZHK7T. Transaction: MzE3MDA4Njc5OWFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7R26P. Transaction: MzE1MjAzOTQwOGFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537TNAJ. Transaction: MzE0NDQ3Nzk3NWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4I8I. Transaction: MzEyNjE5MjE4N2FkaXF6a2N4.

  7. 26 May 2015 Satisfaction of charge 039723060001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X487D9XE. Transaction: MzEyMzkwMjc0OWFkaXF6a2N4.

  8. 20 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNUC1. Transaction: MzExOTU5OTE0NWFkaXF6a2N4.

  9. 18 November 2014 Registration of charge 039723060001, created on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KWSC9E. Transaction: MzExMTU1NzU5N2FkaXF6a2N4.

  10. 17 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X382JUYX. Transaction: MzEwMDIyMTg3MWFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340XX63. Transaction: MzA5NjU1NDA1N2FkaXF6a2N4.

  12. 20 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28QSI63. Transaction: MzA3ODI0MTE1MWFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NI057. Transaction: MzA3NDk5NTgyMWFkaXF6a2N4.

  14. 22 March 2013 Termination of appointment of Gail Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHZ0H. Transaction: MzA3NDk5NTQ4NWFkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X190U8YA. Transaction: MzA1NzU5NTMxN2FkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X180O874. Transaction: MzA1Njc2NDM5OGFkaXF6a2N4.

  17. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0AILVCU. Transaction: MzAzOTYzNTQ1MmFkaXF6a2N4.

  18. 7 June 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XU55WUSJ. Transaction: MzAzODQ1MjM2OWFkaXF6a2N4.

  19. 11 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJU5DKQF. Transaction: MzAxNzM5Mjg3MGFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XT9QLJVO. Transaction: MzAxNTE5NDc4M2FkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Gail Graham on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XT9QKJVN. Transaction: MzAxNTE5NDM4OGFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Mr Ashley Martin Deakin on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XT9QJJVM. Transaction: MzAxNTE5NDM4N2FkaXF6a2N4.

  23. 10 May 2010 Secretary's details changed for Mr Ashley Martin Deakin on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: XT9QIJVL. Transaction: MzAxNTE5NDM4NmFkaXF6a2N4.

  24. 17 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7AZJASB. Transaction: MjAzNTI3ODY1N2FkaXF6a2N4.

  25. 12 May 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT0H9SK. Transaction: MjAzMjcwNTgwNWFkaXF6a2N4.

  26. 29 July 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLVU1SG. Transaction: MjAwOTc2MjA4M2FkaXF6a2N4.

  27. 27 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKSNS0WX. Transaction: MjAwODAxNTMwNGFkaXF6a2N4.

  28. 30 November 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NjczN2FkaXF6a2N4.

  29. 24 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwMDM2MmFkaXF6a2N4.

  30. 7 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyOTM0NGFkaXF6a2N4.

  31. 3 February 2006 Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzYyMjc4NGFkaXF6a2N4.

  32. 29 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0Njc4MTA2OGFkaXF6a2N4.

  33. 18 March 2005 Return made up to 16/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk0NDg3M2FkaXF6a2N4.

  34. 31 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTI4NTcyOWFkaXF6a2N4.

  35. 31 March 2004 Return made up to 25/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwMjkyMWFkaXF6a2N4.

  36. 26 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4OTMwODA4OWFkaXF6a2N4.

  37. 26 July 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAyMDI2MGFkaXF6a2N4.

  38. 9 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2OTI5NDI5NWFkaXF6a2N4.

  39. 16 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzI4NDg0OWFkaXF6a2N4.

  40. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk2NTE3MGFkaXF6a2N4.

  41. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE4NzU1MmFkaXF6a2N4.

  42. 12 July 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxMDc4MGFkaXF6a2N4.

  43. 5 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNTEwMjg3OWFkaXF6a2N4.

  44. 9 March 2002 Registered office changed on 09/03/02 from: 1ST floor 19/20 garlick hill london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU5MzY3N2FkaXF6a2N4.

  45. 3 October 2001 Ad 30/09/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDgyMTkyOGFkaXF6a2N4.

  46. 17 May 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM0NjMxM2FkaXF6a2N4.

  47. 9 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0Njk5MzYyOGFkaXF6a2N4.

  48. 9 May 2001 Accounting reference date shortened from 30/04/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjg1NDExM2FkaXF6a2N4.

  49. 4 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQ5NzAwMWFkaXF6a2N4.

  50. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA0NjYwMGFkaXF6a2N4.

  51. 7 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTExODQ3OGFkaXF6a2N4.

  52. 7 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI3MTkzNGFkaXF6a2N4.

  53. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgyMjI5MmFkaXF6a2N4.

  54. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUzMzkwOGFkaXF6a2N4.

  55. 27 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTkyNTAyOWFkaXF6a2N4.

  56. 13 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzcwMjg0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.