3501 Travel Ltd

Company Registration Number: 07405118

Company registered in England and Wales

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3501 Travel Ltd is a Private Company Limited by Shares first registered on 12 October 2010. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE
WOODBERRY GROVE
LONDON
ENGLAND
N12 0DR

There are 8163 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

07405118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201420122011
Fixed Assets £33,841£0£71,934
Current Assets £4,177£15,970£19,164
of which Cash £870£1,597£5,729
Total Assets £38,018£15,970£91,098
Current Liabilities £21,098£33,234£59,786
Net Current Assets £-16,921£-17,264£-40,622
Total Net Worth £16,920£10,576£31,312

Previous Names

No previous names

Company Officers

  • HEALEY, John

    Director

    Appointed on 12 October 2010

     

    Nationality: English

    Occupation: Property Manager

    Month of birth: March 1964

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • HEALEY, Charlotte

    Director

    Appointed on 6 September 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Media Consultant

    Month of birth: September 1987

    32
    Prescot Road
    Ormskirk
    England

  • HEALEY, Thomas

    Director

    Appointed on 6 September 2012

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Travel Agent

    Month of birth: October 1990

    32
    Prescot Road
    Ormskirk
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MTc0OTgxOGFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODA0MDYxN2FkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X55RQZDS. Transaction: MzE0NzI5NDU5MGFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X55OWM0Q. Transaction: MzE0NzE4ODI1MWFkaXF6a2N4.

  5. 26 April 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X55OWM36. Transaction: MzE0NzA5MjQzOGFkaXF6a2N4.

  6. 3 December 2015 Registered office address changed from Suite 1 Moorgate Place Moorgate Road Knowsley L33 7RX to Winnington House Woodberry Grove London N12 0DR on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LE2F9L. Transaction: MzEzNjYwNjExMGFkaXF6a2N4.

  7. 3 December 2015 Termination of appointment of Thomas Healey as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4LE2FKZ. Transaction: MzEzNjYwNjIwMWFkaXF6a2N4.

  8. 3 December 2015 Termination of appointment of Charlotte Healey as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X4LE2FNN. Transaction: MzEzNjYwNjIxM2FkaXF6a2N4.

  9. 28 November 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4KSYKOH. Transaction: MzEzNjA4ODExN2FkaXF6a2N4.

  10. 28 November 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A4KSYKOP. Transaction: MzEzNjA4ODExOGFkaXF6a2N4.

  11. 11 August 2014 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X3DUC2U9. Transaction: MzEwNTI2NzAwNWFkaXF6a2N4.

  12. 17 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDA1MjAzOWFkaXF6a2N4.

  13. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI3MzYwN2FkaXF6a2N4.

  14. 31 May 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: A28Y38SB. Transaction: MzA3ODk4MDE3OWFkaXF6a2N4.

  15. 31 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28Y38S3. Transaction: MzA3ODk2MTgxMWFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6H81. Transaction: MzA3MDk4Mzk5NWFkaXF6a2N4.

  17. 6 September 2012 Appointment of Charlotte Healey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW13BN. Transaction: MzA2MzY3NTQ5M2FkaXF6a2N4.

  18. 6 September 2012 Appointment of Thomas Healey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW12OJ. Transaction: MzA2MzY3NTI5N2FkaXF6a2N4.

  19. 2 August 2012 Registered office address changed from Suite 1 Moorgate Point Moorgate Road Knowsley Merseyside L33 7XW United Kingdom on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGNEBF. Transaction: MzA2MTgyMzI5MmFkaXF6a2N4.

  20. 31 July 2012 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBH7GW. Transaction: MzA2MTY5MzQxMGFkaXF6a2N4.

  21. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV161K. Transaction: MzA2MTQyNjA1NmFkaXF6a2N4.

  22. 17 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X237WYGJ. Transaction: MzA0NTU5MzIyNWFkaXF6a2N4.

  23. 12 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM55WO6J. Transaction: MzAyNTA4MjM1M2FkaXF6a2N4.

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