Company Information for TRAVEL TRANSPORTATION & TOURISM LIMITED
4040, 9 HOWICK PLACE, WESTMINSTER, LONDON, SW1P 1AA,
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Company Registration Number
03038114
Private Limited Company
Active |
Company Name | ||||
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TRAVEL TRANSPORTATION & TOURISM LIMITED | ||||
Legal Registered Office | ||||
4040 9 HOWICK PLACE WESTMINSTER LONDON SW1P 1AA Other companies in SW1P | ||||
Previous Names | ||||
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Company Number | 03038114 | |
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Company ID Number | 03038114 | |
Date formed | 1995-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB749531016 |
Last Datalog update: | 2024-10-05 09:32:51 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LINDA CAROL LANCASTER |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS PATRICK NUTLEY |
Director | ||
TRAVEL PEOPLE? LIMITED |
Director | ||
ROSEMARY THOMASON |
Company Secretary | ||
ROSEMARY MARGARET THOMASON |
Director | ||
LINDA CAROL LANCASTER |
Company Secretary | ||
EILEEN MARGERY LANCASTER |
Director | ||
OLIVER HUW KASICKI |
Director | ||
DANIEL ROBERT BREWIN |
Director | ||
JAN ANTONI PAWLAK |
Director | ||
ANDREW NEIL DOLLIMORE |
Director | ||
SUE EVANS |
Director | ||
MARY DEBORAH BIRD |
Director | ||
MICHAEL DAVID LANCASTER |
Director | ||
KEITH THORNTON CARTWRIGHT |
Director | ||
MARK JOHN MULLORD |
Director | ||
ALISON DAWN CRONEY |
Director | ||
GARY ALFRED GINGRAS |
Director | ||
ROBENA ELLEN BURTON |
Company Secretary | ||
LORRAINE BARNES-BURTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXIMUS VIVENDI LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
JUJI LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-06 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/09/23 FROM PO Box 4040 Howick Place Westminster London Po Po SW1P 1SL England | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM PO Box 4040 120a Ashley Gardens Thirleby Road Westminster London SW1P 1HL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/09/2015 | |
CERTNM | Company name changed media mechanics LIMITED\certificate issued on 29/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM 120a Ashley Gardens, Thirleby Road London Westminster SW1P 1HL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Linda Carol Lancaster on 2014-03-28 | |
AAMD | Amended account small company full exemption | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Linda Carol Lancaster on 2013-03-26 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVEL PEOPLE? LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THOMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NUTLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY THOMASON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM PO BOX 4040 120A ASHLEY GDNS THIRLEBY ROAD LONDON SW1P 1HL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O LEES BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 27/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA LANCASTER | |
AP03 | SECRETARY APPOINTED ROSEMARY THOMASON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL LANCASTER / 08/09/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRAVEL PEOPLEA? LIMITED / 01/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARDENT TRAVEL MAPS LIMITED / 01/10/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA LANCASTER / 26/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O LEES-BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SENSE LIMITED CERTIFICATE ISSUED ON 21/02/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/07/03--------- £ SI 10@1=10 £ IC 10/20 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVEL TRANSPORTATION & TOURISM LIMITED
TRAVEL TRANSPORTATION & TOURISM LIMITED owns 3 domain names.
bborb.co.uk press-stock.co.uk betbidorbuy.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |