Company Information for MIGDAL TRAVEL LIMITED
First Floor Healthaid House, Marlborough Hill, Harrow, MIDDLESEX, HA1 1UD,
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Company Registration Number
05112345
Private Limited Company
Active |
Company Name | |||
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MIGDAL TRAVEL LIMITED | |||
Legal Registered Office | |||
First Floor Healthaid House Marlborough Hill Harrow MIDDLESEX HA1 1UD Other companies in SE1 | |||
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Previous Names | |||
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Company Number | 05112345 | |
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Company ID Number | 05112345 | |
Date formed | 2004-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-16 | |
Return next due | 2025-12-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-06 11:05:17 |
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Officer | Role | Date Appointed |
---|---|---|
ARIE KREMERIS |
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ARIE KREMERIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHLOMO YACOV KARIV |
Director | ||
DAVID WILSON |
Company Secretary | ||
PIET MIDDELKOOP |
Director | ||
JONATHAN JAMES DUNSTAN |
Company Secretary | ||
IAN JAMES GILMOUR |
Director | ||
MICHAEL THOMAS REGAN |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REACTIVE CLAIMS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-06-26 | Active | |
REACTIVE CLAIMS LIMITED | Director | 2011-06-26 | CURRENT | 2001-06-26 | Active | |
SPECIALTYRISKRE SERVICES LTD | Director | 2010-06-02 | CURRENT | 1998-08-05 | Active | |
DESK SOFTWARE LIMITED | Director | 2010-04-19 | CURRENT | 2002-09-03 | Dissolved 2016-01-26 | |
THREE GATES LIMITED | Director | 2008-06-24 | CURRENT | 1995-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES | ||
Register inspection address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Beaumont Chancery 44 Southampton Buildings London Greater London WC2A 1AP | ||
Registers moved to registered inspection location of Beaumont Chancery 44 Southampton Buildings London Greater London WC2A 1AP | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
SH02 | Sub-division of shares on 2022-07-01 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 4.011 | |
TM02 | Termination of appointment of Arie Kremeris on 2022-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE KREMERIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE BARON SARON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE BARON SARON | |
PSC07 | CESSATION OF THREE GATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
PSC02 | Notification of Three Gates Limited as a person with significant control on 2018-05-12 | |
PSC04 | Change of details for Mr Arie Kremeris as a person with significant control on 2018-05-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 21/10/22 | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL MEDICAL RESCUE LIMITED CERTIFICATE ISSUED ON 12/06/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM Europoint 5-11 Lavington Street London SE1 0NZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 26/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE KREMERIS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE KREMERIS / 01/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHLOMO KARIV | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 34 THE MALL, BROMLEY, KENT BR1 1TS | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
MISC | SECTION 392 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 27/07/04 | |
ELRES | S366A DISP HOLDING AGM 27/07/04 | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 1934 LIMITED CERTIFICATE ISSUED ON 18/05/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-12-31 | £ 65,084 |
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Creditors Due Within One Year | 2011-12-31 | £ 78,140 |
Creditors and other liabilities
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 MIGDAL TRAVEL LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,042 |
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Current Assets | 2012-12-31 | £ 63,458 |
Current Assets | 2011-12-31 | £ 76,038 |
Debtors | 2012-12-31 | £ 60,416 |
Debtors | 2011-12-31 | £ 76,038 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |