Active - Proposal to Strike off
Company Information for NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED
15-21 PROVOST STREET, LONDON, N1 7NH,
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Company Registration Number
01405289
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
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NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED | |
Legal Registered Office | |
15-21 PROVOST STREET LONDON N1 7NH Other companies in N1 | |
Company Number | 01405289 | |
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Company ID Number | 01405289 | |
Date formed | 1978-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 17:26:32 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GEORGE MOSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN SHAUN O'NEILL |
Director | ||
GINA MARGARET DANIELS |
Company Secretary | ||
JOHN ALBERT MCEWAN |
Director | ||
ROSEMARY ANN SUTTON |
Company Secretary | ||
PETER WILLIAM REGLAR |
Director | ||
GEOFFREY BLAGG |
Director | ||
STEVEN FREUDMANN |
Director | ||
MARTIN PHILIP JONES |
Director | ||
JAMES LONG |
Director | ||
ANTHONY COLIN RUST |
Director | ||
ROGER WILLIAM SMITH |
Director | ||
WILLIAM CALLOW STEWART |
Director | ||
PATRICK JOSEPH EDWARD MURPHY |
Director | ||
RODERICK JOHN THOMPSON |
Director | ||
DIANNE BAKER |
Director | ||
MARK WATSON BOWERS |
Director | ||
ANTHONY COLIN RUST |
Company Secretary | ||
ROGER WATERFALL |
Director | ||
KENNETH RICHARD BOOT |
Director | ||
RONALD FRANCIS MARKS |
Director | ||
NEIL BRUCE ARMORGIE |
Director | ||
RONALD IRVINE MUIR |
Company Secretary | ||
RONALD IRVINE MUIR |
Director | ||
SIMON ROBIN MAUNDER |
Director | ||
COLIN HARVEY STEEL |
Director | ||
BETTY SPENCER |
Director | ||
TIMOTHY JAMES COCKING |
Director | ||
JOHN LESLIE SLATEM |
Director | ||
COLIN HARVEY STEEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANTAGE NETWORK LIMITED | Director | 2017-02-28 | CURRENT | 2005-04-28 | Active | |
ADVANTAGE MEETINGS AND EVENTS LIMITED | Director | 2017-02-28 | CURRENT | 2005-04-28 | Active | |
ADVANTAGE FLIGHTS LIMITED | Director | 2017-02-28 | CURRENT | 1987-03-25 | Active | |
ADVANTAGE 4 TRAVEL LIMITED | Director | 2016-04-01 | CURRENT | 2005-01-14 | Active | |
ADVANTAGE FINANCIAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1997-07-17 | Active | |
ADVANTAGE TRAVEL CENTRES LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEORGE MOSER | |
PSC07 | CESSATION OF COLIN SHAUN O'NEILL AS A PSC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN O'NEILL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE MOSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 26/11/15 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GINA DANIELS | |
AR01 | 26/11/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 26/11/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN | |
AR01 | 26/11/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GINA MARGARET DANIELS / 31/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 26/11/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM WISE & CO CHARTERED ACCOUNTANTS THE OLD STAR, CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA | |
AR01 | 26/11/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 26/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHAUN O'NEILL / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT MCEWAN / 22/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 26/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 26/11/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 26/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 26/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | SECT 425 04/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAMATION | |
OC427 | COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | ANNUAL RETURN MADE UP TO 26/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
OC | RECTIFICATION OF REGISTER (S359) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 26/11/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 26/11/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS 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. |