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Home > England & Wales Companies > THE EAST INDIA COMPANY TRAVEL LTD.
Company Information for

THE EAST INDIA COMPANY TRAVEL LTD.

97 NEW BOND STREET, GROUND FLOOR, LONDON, W1S 1SL,
Company Registration Number
06985303
Private Limited Company
Active

Company Overview

About The East India Company Travel Ltd.
THE EAST INDIA COMPANY TRAVEL LTD. was founded on 2009-08-08 and has its registered office in London. The organisation's status is listed as "Active". The East India Company Travel Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE EAST INDIA COMPANY TRAVEL LTD.
 
Legal Registered Office
97 NEW BOND STREET
GROUND FLOOR
LONDON
W1S 1SL
Other companies in W1S
 
Previous Names
THE EAST INDIA COMPANY HOSPITALITY LIMITED02/02/2010
Filing Information
Company Number 06985303
Company ID Number 06985303
Date formed 2009-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 22:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EAST INDIA COMPANY TRAVEL LTD.
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Company Officers of THE EAST INDIA COMPANY TRAVEL LTD.

Current Directors
Officer Role Date Appointed
SANJIV MAHENDRA MEHTA
 Director 2009-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
PULIAKODE RAMACHANDRAN
 Company Secretary 2009-08-08 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJIV MAHENDRA MEHTA THE EDINBURGH MINT LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY GIN LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
SANJIV MAHENDRA MEHTA THE MANSION HOUSE (ME) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY CIGARS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
SANJIV MAHENDRA MEHTA AMIGO INTERNATIONAL TRADING LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY SPIRITS LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-08-08
SANJIV MAHENDRA MEHTA RATNA GLOBAL FOUNDATION Director 2013-10-18 CURRENT 2005-08-15 Dissolved 2017-01-03
SANJIV MAHENDRA MEHTA AMIGO MOTORTAINMENT LTD Director 2012-10-15 CURRENT 2012-06-08 Dissolved 2017-10-31
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY GREAT EXHIBITION LTD Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY NATURAL RESOURCES LTD Director 2010-08-31 CURRENT 2010-08-31 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY COLLECTIONS LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY HOME LIMITED Director 2009-08-08 CURRENT 2009-08-08 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY EMPORIUM LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY BULLION LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY TRADING LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
SANJIV MAHENDRA MEHTA THE ENGLISH EAST INDIA COMPANY LTD. Director 2009-07-03 CURRENT 2009-07-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY SAILING LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY DRINKS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
SANJIV MAHENDRA MEHTA EAST INDIA COMPANY (PUBLISHING) LTD Director 2007-04-01 CURRENT 2002-12-18 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY FINE FOODS LTD Director 2006-10-01 CURRENT 2004-09-28 Liquidation
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY LIFESTYLE LIMITED Director 2005-10-26 CURRENT 2000-09-11 Active
SANJIV MAHENDRA MEHTA THE HONOURABLE EAST INDIA COMPANY LTD. Director 2005-10-01 CURRENT 1992-03-31 Active
SANJIV MAHENDRA MEHTA AMIGO GROUP LIMITED Director 1997-07-22 CURRENT 1997-07-10 Dissolved 2015-09-22

More director information

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.

DateDocument TypeDocument Description
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-23CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 7-8 Conduit Street London W1S 2XF
2022-08-30Change of details for The East India Company Limited as a person with significant control on 2019-07-19
2022-08-30CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-30PSC05Change of details for The East India Company Limited as a person with significant control on 2019-07-19
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-09AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0108/08/14 ANNUAL RETURN FULL LIST
2013-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-12AR0108/08/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-10AR0108/08/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PULIAKODE RAMACHANDRAN
2011-08-17AR0108/08/11 ANNUAL RETURN FULL LIST
2011-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-12AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/10 FROM C/O C/O Macilvin Moore & Reveres Chartered Accountants 2Nd Floor 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom
2010-02-02RES15CHANGE OF NAME 29/01/2010
2010-02-02CERTNMCompany name changed the east india company hospitality LIMITED\certificate issued on 02/02/10
2010-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/09 FROM Gold House 2-9 Uplands Business Park Blackhorse Lane London E175QJ United Kingdom
2009-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to THE EAST INDIA COMPANY TRAVEL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE EAST INDIA COMPANY TRAVEL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EAST INDIA COMPANY TRAVEL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 THE EAST INDIA COMPANY TRAVEL LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE EAST INDIA COMPANY TRAVEL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE EAST INDIA COMPANY TRAVEL LTD.
Trademarks
We have not found any records of THE EAST INDIA COMPANY TRAVEL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EAST INDIA COMPANY TRAVEL LTD.. 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 (79110 - Travel agency activities) as THE EAST INDIA COMPANY TRAVEL LTD. are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where THE EAST INDIA COMPANY TRAVEL LTD. 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 THE EAST INDIA COMPANY TRAVEL LTD. 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 THE EAST INDIA COMPANY TRAVEL LTD. 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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    Other companies at postcode W1S 1SL