321travel Ltd

Company Registration Number: 07827027

Company registered in England and Wales

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321travel Ltd is a Private Company Limited by Shares first registered on 28 October 2011. Its current registered address is in London.

Registered Address

BM321TRAVE
BM 321TRAVEL LTD
BM 321 TRAVEL LTD
LONDON
WC1N 3XX

There are 314 companies currently registered at this postcode, including this one.

All companies at WC1N 3XX

Registration Data

Company Number

07827027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £101,154£77,873£54,297
of which Cash £31,586£62,950£49,624
Total Assets £101,154£77,873£54,297
Current Liabilities £46,715£23,501£10,497
Net Current Assets £54,439£54,372£43,800
Total Net Worth £7,448£22£30,181

Previous Names

No previous names

Company Officers

  • LEWIS, Adam Laurence

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    Bm 321travel
    BM321TRAVE
    Ltd
    Bm 321 Travel Ltd
    London
    WC1N 3XX
    England

  • WEBB, Danny

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    45 North Block
    The Railstore
    Kidman Close,Gidea Park
    Romford
    Essex
    RM2 6JN

  • FRENCH, Charlotte Naomi

    Director

    Appointed on 28 October 2011

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Fd

    Month of birth: June 1966

    IVY LODGE FARM
    Office 6b
    179 Shepherds Hill
    Romford
    Essex
    RM3 0NR
    United Kingdom

  • PRITCHARD, Paul Douglas

    Director

    Appointed on 6 August 2012

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Bm 321travel
    BM321TRAVE
    Ltd
    Bm 321 Travel Ltd
    London
    WC1N 3XX
    England

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

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5G3E416. Transaction: MzE1ODAxMjQxNGFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN0WJ6. Transaction: MzEzOTc5NzU2OWFkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5QR5. Transaction: MzEyODEyNjQ3OGFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X416IA7M. Transaction: MzExNzIzNjQxM2FkaXF6a2N4.

  5. 16 September 2014 Termination of appointment of Paul Douglas Pritchard as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3GKN7IG. Transaction: MzEwNzU5ODgxNGFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6UTNX. Transaction: MzEwNDY5ODg0NGFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X307A51K. Transaction: MzA5MzIxNjI1MGFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMS6EW. Transaction: MzA4MjM0NzM5MWFkaXF6a2N4.

  9. 29 July 2013 Director's details changed for Mr Paul Douglas Pritchard on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: CH01. Barcode: X2DMS3Z4. Transaction: MzA4MjM0Njk5M2FkaXF6a2N4.

  10. 29 July 2013 Director's details changed for Mr Adam Laurence Lewis on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: CH01. Barcode: X2DMS3YG. Transaction: MzA4MjM0NjkyN2FkaXF6a2N4.

  11. 9 May 2013 Registered office address changed from C/O Ivy Lodge Farm Office 6B 179 Shepherds Hill Romford Essex RM3 0NR United Kingdom on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X27YFYKG. Transaction: MzA3NzY1Mjk5MGFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDZ8A. Transaction: MzA2NzQ2MjE5MGFkaXF6a2N4.

  13. 5 September 2012 Appointment of Mr Paul Douglas Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GGN1BK. Transaction: MzA2MzYxMTIwMmFkaXF6a2N4.

  14. 5 September 2012 Appointment of Danny Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GGN1BC. Transaction: MzA2MzYxMDU3MmFkaXF6a2N4.

  15. 5 September 2012 Appointment of Mr Adam Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GGN1B4. Transaction: MzA2MzYwOTk0NmFkaXF6a2N4.

  16. 5 September 2012 Termination of appointment of Charlotte French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1GH1ZIO. Transaction: MzA2MzYwOTgzNmFkaXF6a2N4.

  17. 28 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5XESYQT. Transaction: MzA0NjIwNjkwOWFkaXF6a2N4.

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