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Home > England & Wales Companies > THE TRAVEL CONSULTANCY LIMITED
Company Information for

THE TRAVEL CONSULTANCY LIMITED

FLAT 6, 55 PORTLAND PLACE, LONDON, W1B 1QL,
Company Registration Number
02324820
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Travel Consultancy Ltd
THE TRAVEL CONSULTANCY LIMITED was founded on 1988-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Travel Consultancy Limited is a Private Limited Company registered in 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 TRAVEL CONSULTANCY LIMITED
 
Legal Registered Office
FLAT 6
55 PORTLAND PLACE
LONDON
W1B 1QL
Other companies in W1B
 
Filing Information
Company Number 02324820
Company ID Number 02324820
Date formed 1988-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-07 06:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRAVEL CONSULTANCY LIMITED
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Company Officers of THE TRAVEL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ALFRED WALLEY
 Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMONE MARIA COLES
 Company Secretary 2007-09-21 2018-01-31
JEANNIE MARIA BEAVES
 Company Secretary 1992-12-30 2007-09-21
ALAN BEAVES
 Director 1992-01-20 2007-09-21
SHONA FRASER BLAIR
 Company Secretary 1992-01-20 1992-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ALFRED WALLEY LEMONTREE LAND LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
MICHAEL JOHN ALFRED WALLEY PHOENIX TRAVEL (DORSET) LIMITED Director 2006-06-30 CURRENT 1993-11-04 Active - Proposal to Strike off
MICHAEL JOHN ALFRED WALLEY PHOENIX CORPORATE SERVICES LIMITED Director 2006-06-28 CURRENT 1999-08-10 Dissolved 2014-03-04
MICHAEL JOHN ALFRED WALLEY TRAVEL TRANSPORTATION AND TOURISM LIMITED Director 2006-05-05 CURRENT 1971-04-29 Dissolved 2014-03-04
MICHAEL JOHN ALFRED WALLEY BCD TRAVEL EMEA LIMITED Director 2006-04-24 CURRENT 1981-05-06 Active - Proposal to Strike off
MICHAEL JOHN ALFRED WALLEY BCD TRAVEL UK LIMITED Director 2006-03-21 CURRENT 2006-01-23 Active
MICHAEL JOHN ALFRED WALLEY THE TRAVEL COMPANY HOLDINGS LIMITED Director 2004-12-08 CURRENT 2004-08-25 Active
MICHAEL JOHN ALFRED WALLEY BCD MEETINGS & EVENTS LIMITED Director 1992-01-30 CURRENT 1986-07-24 Active
MICHAEL JOHN ALFRED WALLEY THE TRAVEL COMPANY GROUP LIMITED Director 1992-01-01 CURRENT 1981-03-24 Active
MICHAEL JOHN ALFRED WALLEY THE TRAVEL COMPANY LIMITED Director 1991-01-01 CURRENT 1946-11-01 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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-01DS01Application to strike the company off the register
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31TM02Termination of appointment of Simone Maria Coles on 2018-01-31
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0117/01/16 ANNUAL RETURN FULL LIST
2015-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-11AD02Register inspection address changed from 47 the Grove London N3 1QT United Kingdom to Flat 6 55 Portland Place London W1B 1QL
2015-02-11AD04Register(s) moved to registered office address Flat 6 55 Portland Place London W1B 1QL
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-04AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-06AR0117/01/12 ANNUAL RETURN FULL LIST
2012-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MS SIMONE MARIA COLES on 2012-01-01
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24AR0117/01/11 ANNUAL RETURN FULL LIST
2010-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-17AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-17AD03Register(s) moved to registered inspection location
2010-01-17AD02SAIL ADDRESS CREATED
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-27363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 14 ORKNEY COURT CLIVEDEN ROAD TAPLOW BERKSHIRE SL6 0JB
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288bSECRETARY RESIGNED
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288aNEW SECRETARY APPOINTED
2007-04-20363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-07363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-09-02288aNEW DIRECTOR APPOINTED
2004-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-01363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-01-25363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-02363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/99
1999-01-27363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-02363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-02363sRETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-01-29287REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 36 MACREADY HOUSE 75 CRAWFORD STREET LONDON W1H 1HS
1997-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-29363sRETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-01-31363sRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-16363sRETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
1994-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-05363sRETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
1994-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/93
1993-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-17363sRETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1993-01-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-28363sRETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
1992-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-03-06287REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 13 ST MICHAELS STREET LONDON W2 1QT
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 TRAVEL CONSULTANCY 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 THE TRAVEL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TRAVEL CONSULTANCY LIMITED 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 TRAVEL CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE TRAVEL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TRAVEL CONSULTANCY LIMITED
Trademarks
We have not found any records of THE TRAVEL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TRAVEL CONSULTANCY 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 (79110 - Travel agency activities) as THE TRAVEL CONSULTANCY LIMITED 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 TRAVEL CONSULTANCY 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 THE TRAVEL CONSULTANCY 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 THE TRAVEL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 1QL