A1 Travel Ltd

Company Registration Number: 04325217

Company registered in England and Wales

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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.
A1 Travel Ltd is a Private Company Limited by Shares first registered on 20 November 2001. Its current registered address is in London.

Registered Address

N.S. AMIN & CO
334 - 336
GOSWELL ROAD
LONDON
EC1V 7RP

There are 332 companies currently registered at this postcode, including this one.

All companies at EC1V 7RP

Registration Data

Company Number

04325217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £2£2£2£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • PATEL, Nimisha

    Secretary

    Appointed on 18 September 2008

     

    Nationality: British

    Holly Howe
    Tayles Hill Drive
    Epsom
    Surrey
    KT17 1NL
    England

  • PATEL, Chetankumar Jayantilal

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    Holly Howe
    Tayles Hill Drive
    Epsom
    Surrey
    KT17 1NL
    England

  • CASEY, Colin

    Secretary

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    516 High Road
    Ilford
    Essex
    IG3 8EF

  • HARDY, Laura

    Secretary

    Appointed on 30 November 2001

    Resigned on 17 September 2007

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2001

    Resigned on 20 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • STANLEY, Peter

    Director

    Appointed on 30 November 2001

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • WILKINSON, Jill

    Director

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    516 High Road
    Ilford
    Essex
    IG3 8EF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2001

    Resigned on 20 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C69NSB. Transaction: MzE1MzkyMjY4NmFkaXF6a2N4.

  2. 18 February 2016 Director's details changed for Mr Chetankumar Jayantilal Patel on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X51167S3. Transaction: MzE0MjE3NjUyMGFkaXF6a2N4.

  3. 18 February 2016 Secretary's details changed for Mrs Nimisha Patel on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH03. Barcode: X51167UW. Transaction: MzE0MjE3NjQ5NmFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X500T5QO. Transaction: MzE0MTMwMDM3MmFkaXF6a2N4.

  5. 24 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBY93U. Transaction: MzEyNzcwODY1OGFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXW7CJ. Transaction: MzExMzcyMTE2OWFkaXF6a2N4.

  7. 12 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39VF1OQ. Transaction: MzEwMTc5NzMxMGFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X322PZIZ. Transaction: MzA5NDc4OTQ1N2FkaXF6a2N4.

  9. 8 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C6YTNE. Transaction: MzA4MTE0NDU0N2FkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5T37. Transaction: MzA3MDk3ODIyOGFkaXF6a2N4.

  11. 11 January 2013 Registered office address changed from C/O N S Amin & Co 334-336 Goswell Road London EC1V 7RP on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZU5T2Z. Transaction: MzA3MDk3ODAzNGFkaXF6a2N4.

  12. 6 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CLP4K1. Transaction: MzA2MDM4OTI2MGFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SF1T. Transaction: MzA0ODkyNDAxOGFkaXF6a2N4.

  14. 21 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XYYJ0V6D. Transaction: MzAzOTE2MjgzNmFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2VKSSJH. Transaction: MzAzNDA1OTAxNWFkaXF6a2N4.

  16. 14 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5CVZLJP. Transaction: MzAxOTUzMjMzMWFkaXF6a2N4.

  17. 22 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XK6NFG05. Transaction: MzAwNTUxNTYyNWFkaXF6a2N4.

  18. 22 December 2009 Director's details changed for Mr Chetankumar Jayantilal Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK6NEG04. Transaction: MzAwNTUxNTM4NGFkaXF6a2N4.

  19. 1 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1QR5CSC. Transaction: MjA0MDM1MjA2OGFkaXF6a2N4.

  20. 2 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y5J5A6. Transaction: MjAxOTA5NDU3NGFkaXF6a2N4.

  21. 1 December 2008 Director appointed chetankumar jayantilal patel [View PDF]

    Category: Officers. Type: 288a. Barcode: X8Y5H5A4. Transaction: MjAxOTA3MjI1MWFkaXF6a2N4.

  22. 1 December 2008 Secretary appointed nimisha patel [View PDF]

    Category: Officers. Type: 288a. Barcode: X8Y5I5A5. Transaction: MjAxOTA3MjI1NmFkaXF6a2N4.

  23. 24 October 2008 Accounting reference date shortened from 30/11/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0VAK48Y. Transaction: MjAxNjI2Mzk3NmFkaXF6a2N4.

  24. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHGL23GO. Transaction: MjAxNDMzMTc5OWFkaXF6a2N4.

  25. 22 September 2008 Registered office changed on 22/09/2008 from 516 high road ilford essex IG3 8EG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: LHRFF39Z. Transaction: MjAxMzgyMDgyMmFkaXF6a2N4.

  26. 18 September 2008 Appointment terminated director peter stanley [View PDF]

    Category: Officers. Type: 288b. Barcode: XSEUY386. Transaction: MjAxMzYyNzM4M2FkaXF6a2N4.

  27. 18 September 2008 Appointment terminated secretary laura hardy [View PDF]

    Category: Officers. Type: 288b. Barcode: XSETS38Z. Transaction: MjAxMzYyNzM2M2FkaXF6a2N4.

  28. 18 September 2008 Registered office changed on 18/09/2008 from 416 green lane ilford essex IG3 9JX [View PDF]

    Category: Address. Type: 287. Barcode: XSES3389. Transaction: MjAxMzYyNjY5N2FkaXF6a2N4.

  29. 7 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY1Mjc2MWFkaXF6a2N4.

  30. 20 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxMDk1OGFkaXF6a2N4.

  31. 26 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM2Mjk0OWFkaXF6a2N4.

  32. 15 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1OTk1MWFkaXF6a2N4.

  33. 8 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQ0NjU0MGFkaXF6a2N4.

  34. 5 May 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzMjMwNGFkaXF6a2N4.

  35. 21 December 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1MTY1NmFkaXF6a2N4.

  36. 21 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDkxNDg4NGFkaXF6a2N4.

  37. 14 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY5MzMzMGFkaXF6a2N4.

  38. 6 May 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMTY1ODQ5MGFkaXF6a2N4.

  39. 4 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIzMTk4MGFkaXF6a2N4.

  40. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5ODE2MWFkaXF6a2N4.

  41. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA0NjEzNWFkaXF6a2N4.

  42. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA0MDMzNWFkaXF6a2N4.

  43. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkzMDQxNmFkaXF6a2N4.

  44. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEzMzI0MWFkaXF6a2N4.

  45. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU4NzMxMWFkaXF6a2N4.

  46. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkzMDQyM2FkaXF6a2N4.

  47. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMzNTE1MmFkaXF6a2N4.

  48. 20 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc4Mzk0MmFkaXF6a2N4.

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