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Company Information for

K-TRAVEL LTD

NOLTON CONSULTANTS, 105 LONDON STREET, OFFICE 5, READING, BERKSHIRE, RG1 4QA,
Company Registration Number
04845134
Private Limited Company
Active - Proposal to Strike off

Company Overview

About K-travel Ltd
K-TRAVEL LTD was founded on 2003-07-25 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". K-travel Ltd is a Private Limited Company registered in ENGLAND 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
K-TRAVEL LTD
 
Legal Registered Office
NOLTON CONSULTANTS
105 LONDON STREET
OFFICE 5
READING
BERKSHIRE
RG1 4QA
Other companies in RG1
 
Previous Names
GREEN TREE HOLDINGS LIMITED17/10/2007
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K-TRAVEL LTD
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Companies with same name K-TRAVEL LTD
The following companies were found which have the same name as K-TRAVEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K-TRAVEL & TOURISM LTD 90 HORSELEY HEATH TIPTON DY4 7AH Active Company formed on the 2016-11-18

Company Officers of K-TRAVEL LTD

Current Directors
Officer Role Date Appointed
NOLTON SECRETARIES LIMITED
Company Secretary 2003-07-25
FRANCESCO GALATA
Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EFREM GEORGE LUIGI GRAUR
Director 2011-04-01 2012-07-01
MARIO ANDENA
Director 2008-05-15 2011-04-01
NOLTON DIRECTORS LIMITED
Director 2003-07-25 2011-04-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-07-25 2003-07-25
LONDON LAW SERVICES LIMITED
Nominated Director 2003-07-25 2003-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOLTON SECRETARIES LIMITED VISUALAB LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2014-05-06
NOLTON SECRETARIES LIMITED BUONAFONTE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
NOLTON SECRETARIES LIMITED GLOBAL ACCESS LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Dissolved 2017-08-15
NOLTON SECRETARIES LIMITED MUGUGNO SOSAIETI LTD Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-12-08
NOLTON SECRETARIES LIMITED TOFFEE EUROPE LTD Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2015-07-28
NOLTON SECRETARIES LIMITED ELEDA LTD Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-06-07
NOLTON SECRETARIES LIMITED IBAN LTD Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
NOLTON SECRETARIES LIMITED DELPHY MANAGEMENT LIMITED Company Secretary 2007-03-26 CURRENT 2002-12-11 Active
NOLTON SECRETARIES LIMITED READING TAX OFFICE LTD Company Secretary 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
NOLTON SECRETARIES LIMITED TUDUES LTD Company Secretary 2006-12-05 CURRENT 2006-12-05 Dissolved 2016-08-23
NOLTON SECRETARIES LIMITED WESTWIND EUROPE INVESTMENTS & FINANCIALS LTD Company Secretary 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
NOLTON SECRETARIES LIMITED SAMAS LTD Company Secretary 2006-09-06 CURRENT 2006-09-06 Dissolved 2017-01-24
NOLTON SECRETARIES LIMITED MANSFIELD BROWN LTD Company Secretary 2006-04-21 CURRENT 2005-09-19 Active
NOLTON SECRETARIES LIMITED WHICKHAM SMITH ASSETS LTD Company Secretary 2006-04-21 CURRENT 2005-09-19 Active
NOLTON SECRETARIES LIMITED FAST SERVICES (EUROPE) LTD Company Secretary 2006-02-24 CURRENT 2006-02-24 Dissolved 2014-10-07
NOLTON SECRETARIES LIMITED WORLD SERVICES (EUROPE) LTD Company Secretary 2006-02-24 CURRENT 2006-02-24 Dissolved 2014-10-07
NOLTON SECRETARIES LIMITED DANIEL STAR LTD Company Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2016-06-07
NOLTON SECRETARIES LIMITED GENERAL ACQUISITIONS LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active
NOLTON SECRETARIES LIMITED STUDIES LTD Company Secretary 2004-03-24 CURRENT 2004-03-24 Dissolved 2013-09-17
NOLTON SECRETARIES LIMITED MICIA LTD Company Secretary 2004-01-13 CURRENT 2004-01-13 Active
NOLTON SECRETARIES LIMITED THOMARR LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active - Proposal to Strike off
NOLTON SECRETARIES LIMITED 3D MODELS LTD Company Secretary 2003-11-04 CURRENT 2003-11-04 Dissolved 2015-06-16
NOLTON SECRETARIES LIMITED STABILITY & PROCESS LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Dissolved 2016-11-01
NOLTON SECRETARIES LIMITED CHAPELHURST PROPERTIES LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active - Proposal to Strike off
NOLTON SECRETARIES LIMITED NOLTON CONSULTANTS LTD Company Secretary 2002-04-29 CURRENT 2002-04-29 Active
NOLTON SECRETARIES LIMITED N & N'S TRADING LTD Company Secretary 2002-04-10 CURRENT 2002-04-10 Active
NOLTON SECRETARIES LIMITED SYNERGIC MANAGEMENT LTD Company Secretary 2001-09-01 CURRENT 1999-04-21 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Office 5 105 London Street Reading RG1 4QD
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-27CH04SECRETARY'S DETAILS CHNAGED FOR NOLTON SECRETARIES LIMITED on 2016-07-01
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23DISS40Compulsory strike-off action has been discontinued
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0125/07/15 ANNUAL RETURN FULL LIST
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0125/07/14 ANNUAL RETURN FULL LIST
2013-07-29AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0125/07/12 ANNUAL RETURN FULL LIST
2012-07-12AA01Previous accounting period shortened from 31/12/12 TO 31/03/12
2012-07-12CH01Director's details changed for Mr. Max Hayward on 2012-07-01
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR EFREM GRAUR
2012-02-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AP01DIRECTOR APPOINTED MR. MAX HAYWARD
2011-07-26AR0125/07/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AP01DIRECTOR APPOINTED MR EFREM GEORGE LUIGI GRAUR
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NOLTON DIRECTORS LIMITED
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIO ANDENA
2010-10-13AR0125/07/10 FULL LIST
2010-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 01/01/2010
2010-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LIMITED / 01/01/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO ANDENA / 01/01/2010
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AR0125/07/09 FULL LIST
2009-09-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / MARIO ADENA / 15/05/2008
2008-06-13288aDIRECTOR APPOINTED MR. MARIO ADENA
2007-10-17CERTNMCOMPANY NAME CHANGED GREEN TREE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/10/07
2007-09-20363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-11363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-26363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-09363aRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-30288cSECRETARY'S PARTICULARS CHANGED
2003-10-30288cDIRECTOR'S PARTICULARS CHANGED
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: PO BOX 2478, 22 EVERGREEN DRIVE READING BERKSHIRE RG31 7WD
2003-08-07225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to K-TRAVEL 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 K-TRAVEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K-TRAVEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
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

Intangible Assets
Patents
We have not found any records of K-TRAVEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for K-TRAVEL LTD
Trademarks
We have not found any records of K-TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K-TRAVEL 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 (70100 - Activities of head offices) as K-TRAVEL LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where K-TRAVEL 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 K-TRAVEL 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 K-TRAVEL LTD any grants or awards.
Ownership
    We could not find any group structure information
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