Company Information for MODERN TRAVEL CENTRE LIMITED
88 Crawford Street, London, W1H 2EJ,
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Company Registration Number
00988449
Private Limited Company
Active |
Company Name | |||
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MODERN TRAVEL CENTRE LIMITED | |||
Legal Registered Office | |||
88 Crawford Street London W1H 2EJ Other companies in W1H | |||
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Company Number | 00988449 | |
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Company ID Number | 00988449 | |
Date formed | 1970-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2024-03-04 | |
Return next due | 2025-03-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-12 13:25:51 |
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Officer | Role | Date Appointed |
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STEPHEN ROBERT KAYE |
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LEONARD HENRY DAY |
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NIGEL HOWARD DAY |
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STEPHEN ROBERT KAYE |
Officer | Role | Date Appointed | Date Resigned |
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MAURICE EMANUEL SEGAL |
Director | ||
HENRY KAYE |
Director | ||
CHRIS MORGAN |
Director | ||
JACK JONAS WALKER |
Director | ||
DAVID MORRIS |
Director | ||
JONATHAN ANDREW SEGAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODERNLINE TRAVEL LIMITED | Company Secretary | 1994-05-06 | CURRENT | 1989-04-24 | Dissolved 2013-12-17 | |
HTTF LIMITED | Company Secretary | 1994-05-06 | CURRENT | 1991-09-10 | Dissolved 2013-10-15 | |
DURAIN LIMITED | Company Secretary | 1994-05-06 | CURRENT | 1977-03-30 | Active - Proposal to Strike off | |
KINGSGATE CENTRAL SERVICES LIMITED | Company Secretary | 1994-05-06 | CURRENT | 1972-03-21 | Active - Proposal to Strike off | |
LONDON & JERSEY INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 1989-11-24 | Active - Proposal to Strike off | |
GROOMERZ ENTERPRISES LIMITED | Director | 2014-02-18 | CURRENT | 2013-02-12 | Dissolved 2018-05-15 | |
STEEPLE COURT CHESHIRE LIMITED | Director | 2011-09-08 | CURRENT | 2004-05-04 | Liquidation | |
STEEPLE COURT STROUD LIMITED | Director | 2011-09-08 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
STEEPLE COURT (HUCKNALL) LIMITED | Director | 2011-09-08 | CURRENT | 2003-02-13 | Liquidation | |
STEEPLE COURT ILKESTON LIMITED | Director | 2011-09-08 | CURRENT | 2003-04-07 | Liquidation | |
PIGGIES LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2015-03-17 | |
DURAIN LIMITED | Director | 1994-05-06 | CURRENT | 1977-03-30 | Active - Proposal to Strike off | |
LOUKING FACILITIES LIMITED | Director | 1993-12-01 | CURRENT | 1980-05-01 | Active - Proposal to Strike off | |
KINGSGATE CENTRAL SERVICES LIMITED | Director | 1992-11-19 | CURRENT | 1972-03-21 | Active - Proposal to Strike off | |
MODERN COMMERCIAL PROPERTIES LIMITED | Director | 1992-09-21 | CURRENT | 1989-09-21 | Active | |
HTTF LIMITED | Director | 1991-10-23 | CURRENT | 1991-09-10 | Dissolved 2013-10-15 | |
MODERN HOLIDAYS LIMITED | Director | 1991-08-02 | CURRENT | 1983-06-09 | Active - Proposal to Strike off | |
MODERN HOTELS LIMITED | Director | 1991-06-21 | CURRENT | 1990-06-21 | Active - Proposal to Strike off | |
MODERN GROUP LIMITED | Director | 1991-02-07 | CURRENT | 1990-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT KAYE | ||
Termination of appointment of Stephen Robert Kaye on 2022-07-17 | ||
Appointment of Mrs Gabrielle Antoinette Brady as company secretary on 2022-07-18 | ||
AP03 | Appointment of Mrs Gabrielle Antoinette Brady as company secretary on 2022-07-18 | |
TM02 | Termination of appointment of Stephen Robert Kaye on 2022-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT KAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HENRY DAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | |
CH01 | Director's details changed for Mr Nigel Howard Day on 2018-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 325000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 325000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EMANUEL SEGAL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 325000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 325000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MORGAN | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWARD DAY | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY DAY / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MORGAN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EMANUEL SEGAL / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT KAYE / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY KAYE / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT KAYE / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY DAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MORGAN / 01/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM KINGSGATE HOUSE 29 - 39 THE BROADWAY STANMORE MIDDLESEX HA7 4AN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: KINGSGATE HOUSE KINGSGATE PLACE LONDON NW6 4HG | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
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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 MODERN TRAVEL CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as MODERN TRAVEL CENTRE LIMITED 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. |