Active
Company Information for ORIGINAL TRAVEL TRANSPORT COMPANY LTD
27 GREVILLE STREET, LONDON, EC1N 8SU,
|
Company Registration Number
02892980
Private Limited Company
Active |
Company Name | ||
---|---|---|
ORIGINAL TRAVEL TRANSPORT COMPANY LTD | ||
Legal Registered Office | ||
27 GREVILLE STREET LONDON EC1N 8SU Other companies in SW11 | ||
Previous Names | ||
|
Company Number | 02892980 | |
---|---|---|
Company ID Number | 02892980 | |
Date formed | 1994-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 11:34:48 |
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Officer | Role | Date Appointed |
---|---|---|
CANUTE SECRETARIES LIMITED |
||
THOMAS BARBER |
||
ALAIN FRANCOIS GEORGES CAPESTAN |
||
NICHOLAS GEORGE ARNE NEWBURY |
||
JEAN-FRANCOIS RIAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR POULAIN |
Company Secretary | ||
ALASTAIR POULAIN |
Director | ||
MARTIN NEAL LEPPARD |
Director | ||
TIMOTHY GERALD WEBSTER BEST |
Director | ||
GILLIAN LYDIA ABBOTT |
Company Secretary | ||
TIMOTHY GERALD WEBSTER BEST |
Company Secretary | ||
SOPHIE ALEXANDRA BEST |
Director | ||
DEBBIE MOORE |
Nominated Secretary | ||
KEVIN THOMAS BROWN |
Nominated Director |
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DANS LE NOIR LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2005-02-04 | Active | |
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A. K. MULLER (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-03-22 | Active | |
GLOBAL HOPE INVESTMENT LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
GLOBAL HOPE HOLDING & INVESTMENT LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
TEEJET UK LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
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MERMAID HOLDING LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Active - Proposal to Strike off | |
CANUTE CORPORATE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
UNIQUE TECHNOLOGY UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
PRO-TEC WINDOWS (UK) LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2014-02-25 | |
ORIGINAL TRAVEL COMPANY LTD | Director | 2017-01-06 | CURRENT | 2002-05-13 | Active | |
VOYAGEURS DU MONDE UK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
VOYAGEURS DU MONDE UK LIMITED | Director | 2017-01-06 | CURRENT | 2016-11-09 | Active | |
ORIGINAL TRAVEL COMPANY LTD | Director | 2002-05-13 | CURRENT | 2002-05-13 | Active | |
ORIGINAL TRAVEL COMPANY LTD | Director | 2017-01-06 | CURRENT | 2002-05-13 | Active | |
VOYAGEURS DU MONDE UK LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Thomas Barber on 2024-10-10 | ||
Director's details changed for Mr Alain Francois Georges Capestan on 2024-10-10 | ||
Director's details changed for Mr Jean-Francois Rial on 2024-10-10 | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2024-10-10 | ||
REGISTERED OFFICE CHANGED ON 10/10/24 FROM Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Change of details for Original Travel Company Ltd as a person with significant control on 2024-03-15 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-15 | ||
REGISTERED OFFICE CHANGED ON 15/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2021-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/21 FROM Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE ARNE NEWBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
PSC07 | CESSATION OF VOYAGEURS DU MONDE UK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Original Travel Company Ltd as a person with significant control on 2018-06-08 | |
AP04 | Appointment of Canute Secretaries Limited as company secretary on 2018-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 111 111 Upper Richmond Road London SW15 2TL England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 09/02/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 111 UPPER RICHMOND ROAD LONDON SW15 2TL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 111 UPPER RICHMOND ROAD 111 UPPER RICHMOND ROAD LONDON SW15 2TJ UNITED KINGDOM | |
CH01 | Director's details changed for Nicholas George Arne Newbury on 2017-01-31 | |
AP01 | DIRECTOR APPOINTED MR ALAIN FRANCOIS GEORGES CAPESTAN | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS RIAL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Unit 21-23 Parkgate Road 35-37 Parkgate Road London SW11 4NP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 02/06/16 | |
CERTNM | COMPANY NAME CHANGED STEAMSHIP SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/16 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Alastair Poulain on 2015-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR POULAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR POULAIN / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARBER / 01/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR POULAIN / 01/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 31/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ARNE NEWBURY / 01/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM UNIT 21-23 PARKGATE ROAD 3-5-37 RANSOME'S DOCK LONDON SW11 4NP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 1B THE VILLAGE 101 AMIES STREET LONDON SW11 2JW | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR POULAIN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ARNE NEWBURY / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL LEPPARD / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERALD WEBSTER BEST / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARBER / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR POULAIN / 31/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN NEAL LEPPARD | |
288a | DIRECTOR AND SECRETARY APPOINTED ALASTAIR POULAIN | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN ABBOTT | |
288a | DIRECTOR APPOINTED THOMAS BARBER | |
288a | DIRECTOR APPOINTED NICHOLAS GEORGE ARNE NEWBURY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | |
363a | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 20/06/98 | |
(W)ELRES | S386 DIS APP AUDS 20/06/98 | |
(W)ELRES | S252 DISP LAYING ACC 20/06/98 | |
(W)ELRES | S366A DISP HOLDING AGM 20/06/98 | |
363a | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 ORIGINAL TRAVEL TRANSPORT COMPANY LTD
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ORIGINAL TRAVEL TRANSPORT COMPANY LTD are:
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