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Home > England & Wales Companies > A1 TRAVEL LTD
Company Information for

A1 TRAVEL LTD

GOSWELL ROAD, LONDON, EC1V,
Company Registration Number
04325217
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About A1 Travel Ltd
A1 TRAVEL LTD was founded on 2001-11-20 and had its registered office in Goswell Road. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
A1 TRAVEL LTD
 
Legal Registered Office
GOSWELL ROAD
LONDON
 
Filing Information
Company Number 04325217
Date formed 2001-11-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2018-05-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 TRAVEL LTD
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Companies with same name A1 TRAVEL LTD
The following companies were found which have the same name as A1 TRAVEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 TRAVEL DEALS LIMITED 13 Smiths Yard Earlsfield London SW18 4HR Active Company formed on the 2009-08-05
A1 TRAVEL PTE LTD Singapore Dissolved Company formed on the 2008-09-12
A1 TRAVEL LIMITED Dissolved Company formed on the 1984-08-24
A1 TRAVEL DEALS, LLC 5621 Strand Boulevard NAPLES FL 34110 Active Company formed on the 2016-02-03
A1 TRAVEL AND TOURS OF BELIZE, INC. 80 SW 8 STREET MIAMI FL 33130 Inactive Company formed on the 2004-10-19
A1 TRAVEL SERVICES OF BRADENTON, INC. 6903 HERITAGE LANE BRADENTON FL 34209 Inactive Company formed on the 2001-06-26
A1 TRAVEL SERVICE LTD 625C SILBURY BOULEVARD MILTON KEYNES MK9 3AR Active - Proposal to Strike off Company formed on the 2018-01-18
A1 TRAVEL & TOURS PTE. LTD. SERANGOON ROAD Singapore 218093 Active Company formed on the 2017-08-07
A1 TRAVEL BROKER INC Georgia Unknown
A1 TRAVEL 4 PEANUTS LLC New Jersey Unknown
A1 TRAVEL AND TOURS LLC New Jersey Unknown
A1 TRAVEL DEALS LLC 13 SMITH'S YARD EARLSFIELD GREATER LONDON UNITE FO 00001 Active Company formed on the 0000-00-00
A1 TRAVEL BROKER INC Georgia Unknown
A1 TRAVEL GROUP LLC Pennsylvannia Unknown
A1 TRAVEL INC Arizona Unknown
A1 TRAVEL LIMITED 112 MILTON STREET (2ND FLOOR) WALSALL WEST MIDLANDS WS1 4LA Active - Proposal to Strike off Company formed on the 2022-04-20
A1 TRAVEL OF WIGAN LIMITED DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB Active Company formed on the 2024-01-24
A1 TRAVEL LTD 54 MONTAGU CRESCENT LEEDS WEST YORKSHIRE LS8 2RE Active Company formed on the 2024-01-25
A1 TRAVELCREW LLC Idaho Unknown
A1 TRAVELERS LLC 3200 NW 171 STREET MIAMI GARDENS FL 33056 Active Company formed on the 2021-04-01

Company Officers of A1 TRAVEL LTD

Current Directors
Officer Role Date Appointed
NIMISHA PATEL
 Company Secretary 2008-09-18
CHETANKUMAR JAYANTILAL PATEL
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA HARDY
 Company Secretary 2001-11-30 2007-09-17
PETER STANLEY
 Director 2001-11-30 2007-09-17
COLIN CASEY
 Company Secretary 2001-11-30 2001-11-30
JILL WILKINSON
 Director 2001-11-30 2001-11-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-11-20 2001-11-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-11-20 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIMISHA PATEL CHADWELL TRAVEL LIMITED Company Secretary 2007-09-25 CURRENT 1977-11-03 Liquidation
NIMISHA PATEL HOLIDAY CHECKER LIMITED Company Secretary 2004-08-27 CURRENT 2003-03-21 Active - Proposal to Strike off
CHETANKUMAR JAYANTILAL PATEL A1 HOLIDAYS LIMITED Director 2015-11-02 CURRENT 1993-08-24 Active
CHETANKUMAR JAYANTILAL PATEL FLIGHT PLUS HOLIDAYS LIMITED Director 2011-02-15 CURRENT 2011-02-10 Active - Proposal to Strike off
CHETANKUMAR JAYANTILAL PATEL CLUB XTRA LIMITED Director 2008-09-18 CURRENT 2006-05-12 Active - Proposal to Strike off
CHETANKUMAR JAYANTILAL PATEL A1 CRUISE LIMITED Director 2008-09-18 CURRENT 2006-05-15 Active - Proposal to Strike off
CHETANKUMAR JAYANTILAL PATEL A1 FLIGHTS LIMITED Director 2007-09-25 CURRENT 1999-12-03 Active
CHETANKUMAR JAYANTILAL PATEL CHADWELL TRAVEL LIMITED Director 2007-09-25 CURRENT 1977-11-03 Liquidation
CHETANKUMAR JAYANTILAL PATEL A1 HOLIDAYS (UK) LIMITED Director 2007-09-25 CURRENT 1999-12-03 Active - Proposal to Strike off
CHETANKUMAR JAYANTILAL PATEL HOLIDAY CHECKER LIMITED Director 2004-08-27 CURRENT 2003-03-21 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
2018-05-01GAZ2STRUCK OFF AND DISSOLVED
2018-02-13GAZ1FIRST GAZETTE
2017-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-02-21DISS40DISS40 (DISS40(SOAD))
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2017-02-14GAZ1FIRST GAZETTE
2016-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NIMISHA PATEL / 14/05/2014
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHETANKUMAR JAYANTILAL PATEL / 14/05/2014
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0120/11/15 FULL LIST
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0120/11/14 FULL LIST
2014-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0120/11/13 FULL LIST
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-11AR0120/11/12 FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O N S AMIN & CO 334-336 GOSWELL ROAD LONDON EC1V 7RP
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-13AR0120/11/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-03-18AR0120/11/10 FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-22AR0120/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHETANKUMAR JAYANTILAL PATEL / 01/10/2009
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-02363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-01288aDIRECTOR APPOINTED CHETANKUMAR JAYANTILAL PATEL
2008-12-01288aSECRETARY APPOINTED NIMISHA PATEL
2008-10-24225CURRSHO FROM 30/11/2008 TO 31/10/2008
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 516 HIGH ROAD ILFORD ESSEX IG3 8EG UNITED KINGDOM
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR PETER STANLEY
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY LAURA HARDY
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 416 GREEN LANE ILFORD ESSEX IG3 9JX
2007-12-07363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-26363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-08363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-05-05363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-21363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-04363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288bSECRETARY RESIGNED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288aNEW SECRETARY APPOINTED
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288bSECRETARY RESIGNED
2001-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A1 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 A1 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
A1 TRAVEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 A1 TRAVEL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 TRAVEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 TRAVEL LTD
Trademarks
We have not found any records of A1 TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 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 (99999 - Dormant Company) as A1 TRAVEL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A1 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 A1 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 A1 TRAVEL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V