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Company Information for

TRAVEL CONNECTION EUROPE INC. LTD

44 MORETON STREET, PIMLICO, LONDON, SW1V 2PB,

Company Registration Number

03197854

Private Limited Company

Active

Company Overview

About Travel Connection Europe Inc. Ltd

TRAVEL CONNECTION EUROPE INC. LTD was founded on 1996-05-13 and has its registered office in Pimlico. The organisation's status is listed as "Active". Travel Connection Europe Inc. Ltd is a Private Limited Company registered in UNITED KINGDOM 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 EUROPE INC. LTD

Legal Registered Office

44 MORETON STREET
PIMLICO
LONDON
SW1V 2PB
Other companies in SW12

Previous Names

RUGBY INTERNATIONAL TRAVEL LIMITED

12/11/2013

Filing Information

Company Number		03197854
Company ID Number		03197854
Date formed		1996-05-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		13/05/2016
Return next due		10/06/2017
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 EUROPE INC. LTD

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Company Officers of TRAVEL CONNECTION EUROPE INC. LTD

Current Directors

Officer	Role	Date Appointed
NORTHAM GROUP LIMITED	Company Secretary	2001-12-01
STEPHEN CLIVE NORTHWOOD	Director	2011-06-01
TRAVEL CONNECTION GB LIMITED	Director	2001-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN CLIVE NORTHWOOD	Company Secretary	1996-05-13	2002-04-30
CHARLES ROBERT HAMILTON	Director	1996-05-13	2002-04-30
STEPHEN CLIVE NORTHWOOD	Director	1996-05-13	2002-04-30
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	1996-05-13	1996-05-13
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	1996-05-13	1996-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NORTHAM GROUP LIMITED	TRAVEL CONNECTION (GB) LIMITED	Company Secretary	2003-06-01	CURRENT	1999-05-27	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 (MICE) LIMITED	Director	2013-06-09	CURRENT	2012-06-08	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

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.

Date	Document Type	Document Description
2024-03-25		Change of details for Stephen Clive Northwood as a person with significant control on 2023-04-01
2024-03-21		APPOINTMENT TERMINATED, DIRECTOR TRAVEL CONNECTION GB LIMITED
2024-03-21		Termination of appointment of Northam Group Limited on 2023-04-01
2024-03-21		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-03-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-12		Change of details for Stephen Clive Northwood as a person with significant control on 2024-03-12
2023-03-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-15		REGISTERED OFFICE CHANGED ON 15/01/23 FROM 1 Quicks Road London SW19 1EZ United Kingdom
2023-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/23 FROM 1 Quicks Road London SW19 1EZ United Kingdom
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-04	DISS40	Compulsory strike-off action has been discontinued
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLIVE NORTHWOOD
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-30	CH01	Director's details changed for Mr Stephen Clive Northwood on 2018-10-15
2018-08-29	CH04	SECRETARY'S DETAILS CHNAGED FOR NORTHAM GROUP LIMITED on 2018-08-13
2018-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/18 FROM 7 Hillgate Place Balham London SW12 9ER
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-31	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-30	AA01	Previous accounting period extended from 31/03/15 TO 30/06/15
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-19	AR01	13/05/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-18	AR01	13/05/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-12	RES15	CHANGE OF NAME 10/11/2013
2013-11-12	CERTNM	Company name changed rugby international travel LIMITED\certificate issued on 12/11/13
2013-05-15	AR01	13/05/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-07	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-02-24	CH01	Director's details changed for Mr Stephen Clive Northwood on 2012-01-01
2011-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-09	AP01	DIRECTOR APPOINTED MR STEPHEN CLIVE NORTHWOOD
2011-07-15	AR01	13/05/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-07	AR01	13/05/10 FULL LIST
2010-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-06	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-17	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-11-17	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2008-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-11	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2007-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-08	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-10	363a	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 7 HILLGATE PLACE BALHAM LONDON SW12 9ER
2005-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/05 FROM: SUITE 16 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD BATTERSEA LONDON SW11 4NB
2005-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-10	363a	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-08-16	288a	NEW DIRECTOR APPOINTED
2002-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-10	288a	NEW SECRETARY APPOINTED
2002-07-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-10	288b	DIRECTOR RESIGNED
2002-05-31	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/01 FROM: SUITE 319 THE PLAZA 535 KINGS ROAD LONDON SW10 0TZ
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-01	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-12	225	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1999-06-22	363s	RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-01	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-29	363s	RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/98 FROM: SUITE 319 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

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 TRAVEL CONNECTION EUROPE INC. LTD 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 EUROPE INC. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2001-11-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
A FIXED CHARGE ON CASH DEPOSITS	2000-09-02	Outstanding	BANCO DE SABADELL S.A.
CHARGE OVER CREDIT BALANCES	1999-11-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1999-02-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1998-09-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1998-06-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1997-01-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 EUROPE INC. LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 50,000
Shareholder Funds	2012-04-01	£ 50,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRAVEL CONNECTION EUROPE INC. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRAVEL CONNECTION EUROPE INC. LTD

Trademarks

We have not found any records of TRAVEL CONNECTION EUROPE INC. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRAVEL CONNECTION EUROPE INC. LTD. 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 (51102 - Non-scheduled passenger air transport) as TRAVEL CONNECTION EUROPE INC. LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TRAVEL CONNECTION EUROPE INC. LTD 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 EUROPE INC. LTD 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 EUROPE INC. LTD any grants or awards.

Ownership

We could not find any group structure information

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