Active
Company Information for MASTER TRAVEL LIMITED
ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB,
|
Company Registration Number
02631065
Private Limited Company
Active |
Company Name | |
---|---|
MASTER TRAVEL LIMITED | |
Legal Registered Office | |
ST JUDES CHURCH DULWICH ROAD LONDON SE24 0PB Other companies in SE24 | |
Company Number | 02631065 | |
---|---|---|
Company ID Number | 02631065 | |
Date formed | 1991-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:50:09 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASTER TRAVEL COACHES LIMITED | BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP | Active | Company formed on the 2003-02-03 | |
MASTER TRAVEL PASSENGER SERVICES LIMITED | BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP | Active | Company formed on the 2009-11-19 | |
MASTER TRAVEL PLANNERS, INC. | 25 WEST 43RD ST New York NEW YORK NY 10036 | Active | Company formed on the 1985-09-20 | |
MASTER TRAVEL BUREAU, INC. | 12183 West 30th Place Wheat Ridge CO 80215 | Voluntarily Dissolved | Company formed on the 1968-11-06 | |
MASTER TRAVELS PVT LTD | 305-A GREEN HOUSE GREEN STREET FORT BOMBAY-23 Maharashtra | ACTIVE | Company formed on the 1984-03-31 | |
MASTER TRAVEL ALLIANCE PTY. LTD. | NSW 2170 | Dissolved | Company formed on the 2013-12-18 | |
MASTER TRAVEL AND TOURS PTY LTD | NSW 2036 | Active | Company formed on the 2014-06-27 | |
MASTER TRAVEL AND CRUISES PTY LTD | NSW 2036 | Strike-off action in progress | Company formed on the 2014-09-03 | |
MASTER TRAVEL GROUP PTY LTD | NSW 2036 | Strike-off action in progress | Company formed on the 2014-09-18 | |
MASTER TRAVEL & TOURS PTE LTD | ROBERTS LANE Singapore 218297 | Active | Company formed on the 2008-09-10 | |
MASTER TRAVEL IMC LIMITED | Active | Company formed on the 2016-06-01 | ||
MASTER TRAVEL LLC | Delaware | Unknown | ||
MASTER TRAVELER LLC | Active | Company formed on the 2015-06-08 | ||
MASTER TRAVEL, INC | 964 S.W. 82 AVENUE MIAMI FL 33155 | Inactive | Company formed on the 1991-06-21 | |
MASTER TRAVEL AGENCY, INC. | 160 S.W. 12TH AVE. DEERFIELD BCH. FL 33442 | Inactive | Company formed on the 1985-12-12 | |
MASTER TRAVEL PLANNER OF FLORIDA, INC. | 44 W. FLAGLER STREET MIAMI FL 33130 | Inactive | Company formed on the 1988-11-15 | |
MASTER TRAVEL OF THE PALM BEACHES, INC. | 399 WINDOW ROCK DR. WELLINGTON FL 33414 | Active | Company formed on the 1988-07-27 | |
MASTER TRAVEL, INC. | 7481 W. OAKLAND PARK BLVD. LAUDERDALE FL 33319 | Inactive | Company formed on the 1997-01-21 | |
MASTER TRAVEL, INC. | 4870 S. W. 4TH ST. MIAMI FL 33134 | Inactive | Company formed on the 1977-08-31 | |
MASTER TRAVEL AND TOURS, INC. | 1541 BRICKELL AVE MIAMI FL | Inactive | Company formed on the 1987-07-23 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN MARK ALLEN |
||
BENJAMIN MARK ALLEN |
||
MARK CHARLES ALLEN |
||
SUSAN MARGARET ALLEN |
||
MARTIN HARRY FIELD |
||
LISA MARIE FREEMAN |
||
BRIAN WILLIAM GOODRIDGE |
||
KATINA TOUMBA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MICHAEL JONES |
Director | ||
DAVID RICHARD KEMP |
Director | ||
JACK TINKER |
Director | ||
JONATHAN BAINES |
Director | ||
MARK DAVID STEPHEN FREEMAN |
Director | ||
KATINA TOUMBA |
Company Secretary | ||
ASHVINKUMAR CHUNILAL POPAT |
Director | ||
BERNADETTE MICHELE HILL |
Director | ||
RUKMAL DEEPANI DE SILVA |
Company Secretary | ||
KATINA TOUMBA |
Company Secretary | ||
SUSAN MARGARET ALLEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Company Secretary | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
STEP FORWARD PUBLISHING LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1996-08-20 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Company Secretary | 2005-09-05 | CURRENT | 1994-04-28 | Active | |
MARK ALLEN HOLDINGS LIMITED | Company Secretary | 2005-09-05 | CURRENT | 1987-04-07 | Active | |
MA INTERIORS LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2001-09-11 | Active | |
MA HEALTHCARE LIMITED. | Company Secretary | 2005-09-05 | CURRENT | 1985-01-17 | Active | |
MA EDUCATION & MUSIC LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2000-05-26 | Active | |
MILES PUBLISHING LIMITED | Director | 2017-12-20 | CURRENT | 2002-08-01 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
UNITY EXHIBITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
MA EXHIBITIONS LIMITED | Director | 2017-02-01 | CURRENT | 1987-03-26 | Active | |
HEADFIRST PUBLISHING LIMITED | Director | 2015-11-24 | CURRENT | 1984-03-21 | Active | |
MA DENTISTRY MEDIA LIMITED | Director | 2015-11-24 | CURRENT | 1991-03-13 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-01 | CURRENT | 1985-11-18 | Active | |
A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
MA BUSINESS LIMITED | Director | 2014-04-11 | CURRENT | 2008-12-24 | Active | |
HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Director | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
STEP FORWARD PUBLISHING LIMITED | Director | 2006-10-31 | CURRENT | 1996-08-20 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 2005-09-05 | CURRENT | 1994-04-28 | Active | |
MA INTERIORS LIMITED | Director | 2005-09-05 | CURRENT | 2001-09-11 | Active | |
MA HEALTHCARE LIMITED. | Director | 2005-09-05 | CURRENT | 1985-01-17 | Active | |
MA EDUCATION & MUSIC LIMITED | Director | 2005-09-05 | CURRENT | 2000-05-26 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 2004-03-01 | CURRENT | 1987-04-07 | Active | |
MILES PUBLISHING LIMITED | Director | 2017-12-20 | CURRENT | 2002-08-01 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
UNITY EXHIBITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC. | Director | 2016-05-26 | CURRENT | 1993-01-01 | Active | |
HEADFIRST PUBLISHING LIMITED | Director | 2015-11-24 | CURRENT | 1984-03-21 | Active | |
MA DENTISTRY MEDIA LIMITED | Director | 2015-11-24 | CURRENT | 1991-03-13 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-23 | CURRENT | 1985-11-18 | Active | |
A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
MA BUSINESS LIMITED | Director | 2014-04-11 | CURRENT | 2008-12-24 | Active | |
JAZZWISE PUBLICATIONS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Director | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
STEP FORWARD PUBLISHING LIMITED | Director | 2006-10-31 | CURRENT | 1996-08-20 | Active | |
MARK ALLEN PROPERTIES LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-11 | Active | |
MA INTERIORS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-11 | Active | |
PR PLEASE LIMITED | Director | 2001-01-04 | CURRENT | 2001-01-04 | Active | |
MA EDUCATION & MUSIC LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 1994-04-28 | CURRENT | 1994-04-28 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 1992-01-26 | CURRENT | 1987-04-07 | Active | |
MA EXHIBITIONS LIMITED | Director | 1992-01-26 | CURRENT | 1987-03-26 | Active | |
MA AGRICULTURE LIMITED | Director | 1992-01-26 | CURRENT | 1978-07-31 | Active | |
MA HEALTHCARE LIMITED. | Director | 1992-01-26 | CURRENT | 1985-01-17 | Active | |
HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Director | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
MA INTERIORS LIMITED | Director | 2003-04-02 | CURRENT | 2001-09-11 | Active | |
MARK ALLEN PROPERTIES LIMITED | Director | 2001-10-12 | CURRENT | 2001-09-11 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 2001-05-15 | CURRENT | 1994-04-28 | Active | |
PR PLEASE LIMITED | Director | 2001-05-15 | CURRENT | 2001-01-04 | Active | |
MA EDUCATION & MUSIC LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 1992-01-26 | CURRENT | 1987-04-07 | Active | |
MA EXHIBITIONS LIMITED | Director | 1992-01-26 | CURRENT | 1987-03-26 | Active | |
MA AGRICULTURE LIMITED | Director | 1992-01-26 | CURRENT | 1978-07-31 | Active | |
MA HEALTHCARE LIMITED. | Director | 1992-01-26 | CURRENT | 1985-01-17 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 2012-09-27 | CURRENT | 1987-04-07 | Active | |
MA HEALTHCARE LIMITED. | Director | 2012-04-02 | CURRENT | 1985-01-17 | Active | |
MA INTERIORS LIMITED | Director | 2003-04-02 | CURRENT | 2001-09-11 | Active | |
A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
MA BUSINESS LIMITED | Director | 2014-04-11 | CURRENT | 2008-12-24 | Active | |
MA INTERIORS LIMITED | Director | 2006-06-14 | CURRENT | 2001-09-11 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 2005-09-19 | CURRENT | 1987-04-07 | Active | |
MA EDUCATION & MUSIC LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
MA EXHIBITIONS LIMITED | Director | 1995-01-18 | CURRENT | 1987-03-26 | Active | |
MA AGRICULTURE LIMITED | Director | 1995-01-18 | CURRENT | 1978-07-31 | Active | |
MA HEALTHCARE LIMITED. | Director | 1995-01-18 | CURRENT | 1985-01-17 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 1994-05-16 | CURRENT | 1994-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LISA MARIE FREEMAN | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRY FIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR MARTIN HARRY FIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DR LISA MARIE FREEMAN | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Benjamin Mark Allen on 2013-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN MARK ALLEN on 2013-07-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026310650002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED ANTHONY MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM GOODRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KEMP / 02/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK TINKER | |
AR01 | 26/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ALLEN / 23/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: CROXTED MEWS 288 CROXTED ROAD LONDON SE24 9BY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/02 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as MASTER TRAVEL 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. |