Company Information for K-TRAVEL LTD
NOLTON CONSULTANTS, 105 LONDON STREET, OFFICE 5, READING, BERKSHIRE, RG1 4QA,
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Company Registration Number
04845134
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
K-TRAVEL LTD | ||
Legal Registered Office | ||
NOLTON CONSULTANTS 105 LONDON STREET OFFICE 5 READING BERKSHIRE RG1 4QA Other companies in RG1 | ||
Previous Names | ||
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Company Number | 04845134 | |
---|---|---|
Company ID Number | 04845134 | |
Date formed | 2003-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-07-25 | |
Return next due | 2017-08-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-14 03:44:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
K-TRAVEL & TOURISM LTD | 90 HORSELEY HEATH TIPTON DY4 7AH | Active | Company formed on the 2016-11-18 |
Officer | Role | Date Appointed |
---|---|---|
NOLTON SECRETARIES LIMITED |
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FRANCESCO GALATA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EFREM GEORGE LUIGI GRAUR |
Director | ||
MARIO ANDENA |
Director | ||
NOLTON DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISUALAB LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2014-05-06 | |
BUONAFONTE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
GLOBAL ACCESS LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Dissolved 2017-08-15 | |
MUGUGNO SOSAIETI LTD | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-12-08 | |
TOFFEE EUROPE LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2015-07-28 | |
ELEDA LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2016-06-07 | |
IBAN LTD | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
DELPHY MANAGEMENT LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-12-11 | Active | |
READING TAX OFFICE LTD | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
TUDUES LTD | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2016-08-23 | |
WESTWIND EUROPE INVESTMENTS & FINANCIALS LTD | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
SAMAS LTD | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2017-01-24 | |
MANSFIELD BROWN LTD | Company Secretary | 2006-04-21 | CURRENT | 2005-09-19 | Active | |
WHICKHAM SMITH ASSETS LTD | Company Secretary | 2006-04-21 | CURRENT | 2005-09-19 | Active | |
FAST SERVICES (EUROPE) LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 | |
WORLD SERVICES (EUROPE) LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 | |
DANIEL STAR LTD | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2016-06-07 | |
GENERAL ACQUISITIONS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
STUDIES LTD | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2013-09-17 | |
MICIA LTD | Company Secretary | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
THOMARR LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
3D MODELS LTD | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2015-06-16 | |
STABILITY & PROCESS LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-11-01 | |
CHAPELHURST PROPERTIES LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
NOLTON CONSULTANTS LTD | Company Secretary | 2002-04-29 | CURRENT | 2002-04-29 | Active | |
N & N'S TRADING LTD | Company Secretary | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
SYNERGIC MANAGEMENT LTD | Company Secretary | 2001-09-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM Office 5 105 London Street Reading RG1 4QD | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NOLTON SECRETARIES LIMITED on 2016-07-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/12 TO 31/03/12 | |
CH01 | Director's details changed for Mr. Max Hayward on 2012-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EFREM GRAUR | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. MAX HAYWARD | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EFREM GEORGE LUIGI GRAUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOLTON DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO ANDENA | |
AR01 | 25/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 01/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LIMITED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO ANDENA / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ADENA / 15/05/2008 | |
288a | DIRECTOR APPOINTED MR. MARIO ADENA | |
CERTNM | COMPANY NAME CHANGED GREEN TREE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/10/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: PO BOX 2478, 22 EVERGREEN DRIVE READING BERKSHIRE RG31 7WD | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 K-TRAVEL LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 1 |
Current Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as K-TRAVEL LTD 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. |