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Home > England & Wales Companies > TRAVEL CONNECTION (MICE) LIMITED
Company Information for

TRAVEL CONNECTION (MICE) LIMITED

44 MORETON STREET, PIMLICO, LONDON, SW1V 2PB,
Company Registration Number
08098928
Private Limited Company
Active

Company Overview

About Travel Connection (mice) Ltd
TRAVEL CONNECTION (MICE) LIMITED was founded on 2012-06-08 and has its registered office in Pimlico. The organisation's status is listed as "Active". Travel Connection (mice) Limited 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
TRAVEL CONNECTION (MICE) LIMITED
 
Legal Registered Office
44 MORETON STREET
PIMLICO
LONDON
SW1V 2PB
Other companies in SW12
 
Filing Information
Company Number 08098928
Company ID Number 08098928
Date formed 2012-06-08
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 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL CONNECTION (MICE) LIMITED
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Company Officers of TRAVEL CONNECTION (MICE) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ROBERT HAMILTON
 Director 2013-06-09
STEPHEN CLIVE NORTHWOOD
 Director 2013-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CLIVE NORTHWOOD
 Director 2012-06-08 2013-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROBERT HAMILTON TC TICKETING LIMITED Director 2013-06-09 CURRENT 2012-06-08 Active
CHARLES ROBERT HAMILTON URBAN FABRIC EVENTS LIMITED Director 2013-04-01 CURRENT 2009-11-24 Dissolved 2015-04-28
CHARLES ROBERT HAMILTON TRAVEL CONNECTION EUROPE LIMITED Director 2013-04-01 CURRENT 2003-03-31 Active
CHARLES ROBERT HAMILTON TRAVEL CONNECTION (GB) LIMITED Director 2000-05-24 CURRENT 1999-05-27 Active
CHARLES ROBERT HAMILTON NORTHAM GROUP LIMITED Director 1999-12-29 CURRENT 1998-12-04 Active
STEPHEN CLIVE NORTHWOOD TC PROPERTY SERVICES LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
STEPHEN CLIVE NORTHWOOD TRAVEL CONNECTION SPORT LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
STEPHEN CLIVE NORTHWOOD TEAM3TRAVEL LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
STEPHEN CLIVE NORTHWOOD BAUR INVESTMENTS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
STEPHEN CLIVE NORTHWOOD TRAVEL CONNECTION (GB) LIMITED Director 2013-06-01 CURRENT 1999-05-27 Active
STEPHEN CLIVE NORTHWOOD TRAVEL CONNECTION EUROPE LIMITED Director 2013-04-01 CURRENT 2003-03-31 Active
STEPHEN CLIVE NORTHWOOD NORTHAM GROUP LIMITED Director 2013-04-01 CURRENT 1998-12-04 Active
STEPHEN CLIVE NORTHWOOD TC TICKETING LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
STEPHEN CLIVE NORTHWOOD TRAVEL CONNECTION EUROPE INC. LTD Director 2011-06-01 CURRENT 1996-05-13 Active

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
2024-04-01Director's details changed for Charles Robert Hamilton on 2023-04-05
2024-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-12Change of details for Stephen Clive Northwood as a person with significant control on 2024-03-12
2023-05-30CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-15REGISTERED OFFICE CHANGED ON 15/01/23 FROM 1 Quicks Road London SW19 1EZ England
2023-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/23 FROM 1 Quicks Road London SW19 1EZ England
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-08CH01Director's details changed for Charles Robert Hamilton on 2020-12-05
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-19DISS40Compulsory strike-off action has been discontinued
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-30CH01Director's details changed for Mr Stephen Clive Northwood on 2018-10-15
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 7 Hillgate Place Balham London SW12 9ER
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLIVE NORTHWOOD
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-08-18PSC02Notification of Northam Group Limited as a person with significant control on 2016-04-06
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-22AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0108/06/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-29AP01DIRECTOR APPOINTED MR STEPHEN CLIVE NORTHWOOD
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTHWOOD
2013-10-15AP01DIRECTOR APPOINTED CHARLES ROBERT HAMILTON
2013-07-26AR0108/06/13 ANNUAL RETURN FULL LIST
2012-06-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to TRAVEL CONNECTION (MICE) LIMITED 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 TRAVEL CONNECTION (MICE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVEL CONNECTION (MICE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 TRAVEL CONNECTION (MICE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-08 £ 100
Shareholder Funds 2012-06-08 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAVEL CONNECTION (MICE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL CONNECTION (MICE) LIMITED
Trademarks
We have not found any records of TRAVEL CONNECTION (MICE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL CONNECTION (MICE) 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 (55100 - Hotels and similar accommodation) as TRAVEL CONNECTION (MICE) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL CONNECTION (MICE) 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 TRAVEL CONNECTION (MICE) 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 TRAVEL CONNECTION (MICE) 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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    Other companies at postcode SW1V 2PB