Abetta Travel Services Limited

Company Registration Number: 07062804

Company registered in England and Wales

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Abetta Travel Services Limited is a Private Company Limited by Shares first registered on 31 October 2009. Its current registered address is in London.

Registered Address

925 FINCHLEY ROAD
LONDON
NW11 7PE

There are 836 companies currently registered at this postcode, including this one.

All companies at NW11 7PE

Registration Data

Company Number

07062804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £24,038£32,342£40,333£25,512£100
of which Cash £17,879£30,448£13,108£13,227£0
Total Assets £24,038£32,342£40,333£25,512£100
Current Liabilities £28,550£34,497£40,517£27,884£0
Net Current Assets £-4,512£-2,155£-184£-2,372£100
Total Net Worth £11,014£1,282£3,864£2,129£100

Previous Names

  • LONDON TOURS TRAVEL LTD, active until 27 October 2010

Company Officers

  • PATEL, Sandip

    Secretary

    Appointed on 9 September 2016

     

    925
    Finchley Road
    London
    NW11 7PE

  • FRANKEL, Sean Harvey

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    925
    Finchley Road
    London
    NW11 7PE
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDK92I. Transaction: MzE2MTU5OTg0N2FkaXF6a2N4.

  2. 9 September 2016 Appointment of Mr Sandip Patel as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5GVC1. Transaction: MzE1NzA5NTY4OGFkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKLCAI. Transaction: MzE1NjQxMDA4NWFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7CTZ. Transaction: MzEzNTk4MDgyNWFkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLJ3N. Transaction: MzEzMTM2MTkyN2FkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D2FS. Transaction: MzExMDk0OTYzN2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIN1Q0. Transaction: MzEwODU0ODg0NmFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHE340. Transaction: MzA5MDA4NzY3OWFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVYQ0. Transaction: MzA4NTY3MTUzMGFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MROFXK. Transaction: MzA2ODQ2ODg3OWFkaXF6a2N4.

  11. 10 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AYFCJ. Transaction: MzA1NzI1NzczOGFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XESIBZGB. Transaction: MzA0NzU5ODczOWFkaXF6a2N4.

  13. 15 August 2011 Director's details changed for Mr Sean Harvey Frankel on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XGXHCWML. Transaction: MzA0MjAyNjMyNWFkaXF6a2N4.

  14. 4 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3GNGVJX. Transaction: MzAzOTg2OTY5MmFkaXF6a2N4.

  15. 11 March 2011 Director's details changed for Mr Sean Harvey Frankel on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: X0CC0SCP. Transaction: MzAzMzY4MjA5MGFkaXF6a2N4.

  16. 17 February 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XSLVIRQ4. Transaction: MzAzMjQyMjk1MWFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X5O06PQB. Transaction: MzAyODQwNzM2NWFkaXF6a2N4.

  18. 7 December 2010 Registered office address changed from 925 Finchley Road Golders Green London London NW11 7PE United Kingdom on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5O05PQA. Transaction: MzAyODQwNzE1OGFkaXF6a2N4.

  19. 27 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO175OLK. Transaction: MzAyNTk4OTM2OWFkaXF6a2N4.

  20. 27 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AO174OLJ. Transaction: MzAyNTk4OTI4NWFkaXF6a2N4.

  21. 31 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU034EJV. Transaction: MzAwMTgyNzUxNGFkaXF6a2N4.

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