Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > 1ST CONTACT TRAVELCLINIC LIMITED
Company Information for 1ST CONTACT TRAVELCLINIC LIMITED
77-91 NEW OXFORD STREET, LONDON, WC1A,
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Company Registration Number
 03972306 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About 1st Contact Travelclinic Ltd
1ST CONTACT TRAVELCLINIC LIMITED was founded on 2000-04-13 and had its registered office in 77-91 New Oxford Street. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 1ST CONTACT TRAVELCLINIC LIMITED | ||||
| Legal Registered Office | ||||
| 77-91 NEW OXFORD STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03972306 | |
|---|---|---|
| Date formed | 2000-04-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 1ST CONTACT TRAVELCLINIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY MARTIN DEAKIN |
||
ASHLEY MARTIN DEAKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAIL GRAHAM |
Director | ||
SCOTT BRAIDWOOD |
Director | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1ST CONTACT PAYROLL LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-07-24 | Dissolved 2016-04-19 | |
| SABLE INTERNATIONAL LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-04-04 | Active | |
| 1ST CONTACT FINANCIAL SERVICES LTD. | Company Secretary | 2005-04-25 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
| SABLE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-09-16 | CURRENT | 1996-07-01 | Active | |
| SABLE INTERNATIONAL GROUP LIMITED | Company Secretary | 1999-09-16 | CURRENT | 1998-09-21 | Active | |
| 1ST CONTACT LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1995-09-22 | Dissolved 2016-01-19 | |
| SABLE INTERNATIONAL IMMIGRATION LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1998-11-10 | Active | |
| FULCRUM ACCOUNTING SOLUTIONS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2015-06-23 | |
| FULCRUM INVESTMENTS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2015-06-23 | |
| FULCRUM RESOURCES LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2015-06-23 | |
| FULCRUM ACCOUNTING LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2015-06-23 | |
| FULCRUM FINANCIAL SOLUTIONS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2015-06-23 | |
| 1ST CONTACT UMBRELLA PAYROLL LTD | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2013-10-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/16 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039723060001 | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039723060001 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL GRAHAM | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/03/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 16/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL GRAHAM / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 12/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 11/11/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 16/03/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MAINLINK CLINIC UK LIMITED CERTIFICATE ISSUED ON 16/07/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 1ST FLOOR 19/20 GARLICK HILL LONDON EC4V 2AL | |
| 88(2)R | AD 30/09/01--------- £ SI 1@1=1 £ IC 2/3 | |
| 363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| SRES01 | ADOPT ARTICLES 29/06/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED THE TRAVELCLINIC LIMITED CERTIFICATE ISSUED ON 28/06/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1ST CONTACT TRAVELCLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1ST CONTACT TRAVELCLINIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of 1ST CONTACT TRAVELCLINIC LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 29,968 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 1ST CONTACT TRAVELCLINIC LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 32,807 |
| Current Assets | 2011-10-01 | £ 59,993 |
| Debtors | 2011-10-01 | £ 1,927 |
| Shareholder Funds | 2011-10-01 | £ 30,025 |
| Stocks Inventory | 2011-10-01 | £ 25,259 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CONTACT TRAVELCLINIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CONTACT TRAVELCLINIC LIMITED
Income
Government Income
We have not found government income sources for 1ST CONTACT TRAVELCLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as 1ST CONTACT TRAVELCLINIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CONTACT TRAVELCLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CONTACT TRAVELCLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1ST CONTACT TRAVELCLINIC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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