Active
Company Information for TRAVEL AGENDA LIMITED
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
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Company Registration Number
05455319
Private Limited Company
Active |
Company Name | |
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TRAVEL AGENDA LIMITED | |
Legal Registered Office | |
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Other companies in EC2R | |
Company Number | 05455319 | |
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Company ID Number | 05455319 | |
Date formed | 2005-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB115343250 |
Last Datalog update: | 2023-07-05 08:26:11 |
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Registered address | Last known status | Formation date | ||
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TRAVEL AGENDA GROUP LIMITED | SUITE 643 275 NEW NORTH ROAD LONDON ENGLAND N1 7AA | Dissolved | Company formed on the 2016-09-08 |
Officer | Role | Date Appointed |
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ANDREA GABRIELLA GYERESY |
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RICHARD BLAKE |
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ANDREA GABRIELLA GYERESY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN NIGEL ALEXANDER WALES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INTERNATIONAL EXECUTIVE LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2013-12-24 | |
INTERNATIONAL EXECUTIVE LIMITED | Director | 2010-12-14 | CURRENT | 2005-06-13 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Andrea Gabriella Gyeresy on 2021-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GABRIELLA GYERESY | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Blake on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BLAKE | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 39-41 North Road London N7 9DP | |
AD02 | Register inspection address changed from 25 Horsell Road London N5 1XL United Kingdom to 39-41 North Road London N7 9DP | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA GABRIELLA GYERESY / 12/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKE / 12/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR ANDREA GABRIELLA GYERESY on 2015-04-12 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Andrea Gabriella Gyeresy on 2014-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, 8TH FLOOR BECKET HOUSE, 36-37 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM C/O ELMAN WALL 5-7 JOHN PRINCES STREET LONDON W1G 0JN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, C/O ELMAN WALL, 5-7 JOHN PRINCES STREET, LONDON, W1G 0JN, UNITED KINGDOM | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/12 TO 31/08/12 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2011 FROM 15 BRAMBLEDOWN MANSIONS, CROUCH HILL, LONDON GREATER LONDON N4 4SA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2011 FROM, 15 BRAMBLEDOWN MANSIONS, CROUCH, HILL, LONDON, GREATER LONDON, N4 4SA | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA GABRIELLA GYERESY / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKE / 17/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR ANDREA GABRIELLA GYERESY | |
288a | SECRETARY APPOINTED DR ANDREA GABRIELLA GYERESY | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN WALES | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
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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 TRAVEL AGENDA LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as TRAVEL AGENDA LIMITED are:
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. |