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Company Information for

THE GAPYEAR COMPANY LTD

LEVEL 6 CI TOWER, ST GEORGES SQUARE HIGH STREET, NEW MALDEN, SURREY, KT3 4TE,

Company Registration Number

03597000

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Gapyear Company Ltd

THE GAPYEAR COMPANY LTD was founded on 1998-07-13 and has its registered office in New Malden. The organisation's status is listed as "Active - Proposal to Strike off". The Gapyear Company Ltd 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 GAPYEAR COMPANY LTD

Legal Registered Office

LEVEL 6 CI TOWER
ST GEORGES SQUARE HIGH STREET
NEW MALDEN
SURREY
KT3 4TE
Other companies in KT3

Previous Names

THE GAP YEAR COMPANY LIMITED

17/06/2003

Filing Information

Company Number		03597000
Company ID Number		03597000
Date formed		1998-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-11-05 17:09:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GAPYEAR COMPANY LTD

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Company Officers of THE GAPYEAR COMPANY LTD

Current Directors

Officer	Role	Date Appointed
ADAM MURRAY	Company Secretary	2010-11-30
CHRIS ADRIAN GALANTY	Director	2010-10-08
ADAM MURRAY	Director	2010-10-08
GRAHAM FRANCIS TURNER	Director	2010-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS PETER GRIFFITHS	Director	1998-07-13	2011-09-01
PETER DAVID PEDRICK	Company Secretary	2002-07-17	2010-10-08
PETER DAVID PEDRICK	Director	1999-08-01	2010-10-08
SUE ELLEN RUDLAND	Director	2007-06-01	2010-10-08
ALDWYCH SECRETARIES LIMITED	Company Secretary	2000-06-22	2002-07-16
IAN HAMISH NOEL MACKAY	Director	2000-04-06	2001-06-30
MAURICE NICHOLAS BEECH THOMPSON	Director	2000-05-02	2001-04-19
PETER DAVID PEDRICK	Company Secretary	1998-07-13	2000-06-22
BLACKFRIAR SECRETARIES LIMITED	Nominated Secretary	1998-07-13	1998-07-13
BLACKFRIAR DIRECTORS LIMITED	Nominated Director	1998-07-13	1998-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRIS ADRIAN GALANTY	STUDENT UNIVERSE LIMITED	Director	2015-12-18	CURRENT	2012-10-15	Active - Proposal to Strike off
CHRIS ADRIAN GALANTY	FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD	Director	2015-10-28	CURRENT	2015-10-28	Active
CHRIS ADRIAN GALANTY	TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED	Director	2015-06-22	CURRENT	2015-06-22	Active - Proposal to Strike off
CHRIS ADRIAN GALANTY	TOP DECK TOURS LIMITED	Director	2014-09-08	CURRENT	2003-09-19	Active
CHRIS ADRIAN GALANTY	FLIGHT CENTRE FINCH LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Active
CHRIS ADRIAN GALANTY	FLIGHT CENTRE ROBIN LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Active
CHRIS ADRIAN GALANTY	GAPYEAR.COM LIMITED	Director	2011-08-05	CURRENT	2002-07-25	Dissolved 2017-07-18
CHRIS ADRIAN GALANTY	MY ADVENTURE STORE (UK) LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2015-11-17
CHRIS ADRIAN GALANTY	BRITANNIC TRAVEL WHOLESALE LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Dissolved 2017-07-18
CHRIS ADRIAN GALANTY	FLIGHT CENTRE (UK) WHOLESALE LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Active
CHRIS ADRIAN GALANTY	BACK ROADS TOURING CO. LIMITED	Director	2008-10-31	CURRENT	1990-02-23	Active
CHRIS ADRIAN GALANTY	FLIGHT CENTRE (UK) LIMITED	Director	2005-05-01	CURRENT	1994-06-09	Active
CHRIS ADRIAN GALANTY	FLIGHT CENTRE MONEYWISE LIMITED	Director	2004-05-17	CURRENT	2004-05-17	Active - Proposal to Strike off
ADAM MURRAY	TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED	Director	2017-10-09	CURRENT	2015-06-22	Active - Proposal to Strike off
ADAM MURRAY	FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD	Director	2015-10-28	CURRENT	2015-10-28	Active
ADAM MURRAY	FLIGHT CENTRE FINCH LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Active
ADAM MURRAY	FLIGHT CENTRE ROBIN LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Active
ADAM MURRAY	GAPYEAR.COM LIMITED	Director	2011-08-05	CURRENT	2002-07-25	Dissolved 2017-07-18
GRAHAM FRANCIS TURNER	TOP DECK TOURS LIMITED	Director	2014-08-31	CURRENT	2003-09-19	Active
GRAHAM FRANCIS TURNER	FLIGHT CENTRE FINCH LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Active
GRAHAM FRANCIS TURNER	FLIGHT CENTRE ROBIN LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Active
GRAHAM FRANCIS TURNER	FLIGHT CENTRE MONEYWISE LIMITED	Director	2012-08-16	CURRENT	2004-05-17	Active - Proposal to Strike off
GRAHAM FRANCIS TURNER	GAPYEAR.COM LIMITED	Director	2011-08-05	CURRENT	2002-07-25	Dissolved 2017-07-18
GRAHAM FRANCIS TURNER	BRITANNIC TRAVEL WHOLESALE LIMITED	Director	2009-04-04	CURRENT	2009-04-02	Dissolved 2017-07-18
GRAHAM FRANCIS TURNER	FLIGHT CENTRE (UK) WHOLESALE LIMITED	Director	2009-04-04	CURRENT	2009-04-02	Active
GRAHAM FRANCIS TURNER	BRITANNIC TRAVEL LIMITED	Director	2007-02-15	CURRENT	1967-10-18	Dissolved 2017-07-18
GRAHAM FRANCIS TURNER	FLIGHT CENTRE (UK) LIMITED	Director	1995-03-28	CURRENT	1994-06-09	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
2020-11-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-22	DS01	Application to strike the company off the register
2020-07-02	AP01	DIRECTOR APPOINTED MR STEVEN NORRIS
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS ADRIAN GALANTY
2020-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-08-14	AD02	Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-29	LATEST SOC	29/11/17 STATEMENT OF CAPITAL;GBP 178.6
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 178.6
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-02-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-03	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 178.6
2014-11-17	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 178.6
2013-11-14	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-03-27	MISC	Section 519
2013-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-05	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/12 FROM 2 Chalfont Square Old Foundry Road, Ipswich IP4 2AJ
2012-04-24	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-03	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-02-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-11	AR01	11/11/11 ANNUAL RETURN FULL LIST
2011-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFITHS
2011-10-19	AD03	Register(s) moved to registered inspection location
2011-10-17	AD02	Register inspection address has been changed
2011-08-04	AR01	13/07/11 ANNUAL RETURN FULL LIST
2011-02-03	AA01	Current accounting period extended from 31/03/11 TO 30/06/11
2010-12-03	AP03	SECRETARY APPOINTED MR ADAM MURRAY
2010-12-01	AP01	DIRECTOR APPOINTED MR GRAHAM FRANCIS TURNER
2010-11-30	AP01	DIRECTOR APPOINTED MR CHRIS GALANTY
2010-11-30	AP01	DIRECTOR APPOINTED MR ADAM MURRAY
2010-11-26	TM02	APPOINTMENT TERMINATED, SECRETARY PETER PEDRICK
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SUE RUDLAND
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER PEDRICK
2010-10-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-18	RES13	APPOINT DIRECTORS 08/10/2010
2010-10-18	RES12	VARYING SHARE RIGHTS AND NAMES
2010-10-18	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-29	AR01	13/07/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUE ELLEN RUDLAND / 13/07/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID PEDRICK / 13/07/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER GRIFFITHS / 13/07/2010
2010-09-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID PEDRICK / 13/07/2010
2010-04-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2010-04-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-04	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-04-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-08-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-05-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02	363a	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/05 FROM: CONFEDERATION HOUSE 69 WESTGATE STREET IPSWICH SUFFOLK IP1 3DZ
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-28	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-10-08	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-30	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-06-17	CERTNM	COMPANY NAME CHANGED THE GAP YEAR COMPANY LIMITED CERTIFICATE ISSUED ON 17/06/03
2003-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-01	288a	NEW SECRETARY APPOINTED
2002-07-21	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-16	288b	SECRETARY RESIGNED
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ

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 GAPYEAR COMPANY 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 THE GAPYEAR COMPANY LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2000-05-03	Satisfied	GORT SECURITIES LIMITED
MORTGAGE DEBENTURE	1999-11-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-06-30

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 THE GAPYEAR COMPANY LTD

Intangible Assets

Patents

We have not found any records of THE GAPYEAR COMPANY LTD registering or being granted any patents

Domain Names

THE GAPYEAR COMPANY LTD owns 48 domain names.

australiantravelinsurance.co.uk radiogapyear.co.uk sportsgap.co.uk timeoutguide.co.uk winagapyear.co.uk yourgap.co.uk workgap.co.uk whichgapyear.co.uk adventuregap.co.uk experienceyear.co.uk experience-year.co.uk gapcookbook.co.uk gapjournal.co.uk gaptravelshop.co.uk gapyearadvice.co.uk gapyearcompany.co.uk gapyearcookbook.co.uk gapyeardiary.co.uk gapyearguide.co.uk gapyearguidebook.co.uk gapyearhotline.co.uk gapyearjournal.co.uk gapyearmagazine.co.uk gapyearradio.co.uk gapyearshop.co.uk gapyearstore.co.uk gapyeartelevision.co.uk gapyeartravelinsurance.co.uk gapyeartv.co.uk gapyearwebsite.co.uk lifebreaks.co.uk lifegap.co.uk lifegaps.co.uk skigap.co.uk thegapyear.co.uk thegapyearcompany.co.uk thegapyearguidebook.co.uk thegapyearshop.co.uk thegapyearwebsite.co.uk supportpackage.co.uk studygap.co.uk travelhealthcentre.co.uk traveladdressbook.co.uk dvtsocks.co.uk noworriesinsurance.co.uk tourgap.co.uk gapyearguides.co.uk placements.co.uk

Trademarks

We have not found any records of THE GAPYEAR COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE GAPYEAR COMPANY 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 (79110 - Travel agency activities) as THE GAPYEAR COMPANY LTD 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 GAPYEAR COMPANY 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 THE GAPYEAR COMPANY 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 THE GAPYEAR COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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