Company Information for NHPC TRAVEL LIMITED
1 ST FLOOR EASTCHEAP COURT, 11 PHILPOTT LANE, LONDON,
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Company Registration Number
04583632
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NHPC TRAVEL LIMITED | |
Legal Registered Office | |
1 ST FLOOR EASTCHEAP COURT 11 PHILPOTT LANE LONDON | |
Company Number | 04583632 | |
---|---|---|
Company ID Number | 04583632 | |
Date formed | 2002-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/10/2020 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 22:00:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIKKY ALEXANDRA HICKMAN |
||
PAUL CROSS |
||
NIKKY ALEXANDRA HICKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFINITY PROPERTY PORTFOLIO LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Printing House, 66 Lower Road Harrow Middlesex HA2 0DH | |
AP01 | DIRECTOR APPOINTED ALEXANDRE CHEMLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKKY ALEXANDRA HICKMAN | |
TM02 | Termination of appointment of Nikky Alexandra Hickman on 2019-01-31 | |
PSC02 | Notification of Infinity Travel Limited as a person with significant control on 2018-11-30 | |
PSC07 | CESSATION OF PAUL CROSS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 444 | |
SH01 | 21/05/18 STATEMENT OF CAPITAL GBP 444 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA01 | Previous accounting period extended from 30/11/17 TO 31/03/18 | |
CH01 | Director's details changed for Mr Paul Cross on 2017-11-25 | |
PSC04 | Change of details for Mr Paul Cross as a person with significant control on 2017-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Cross on 2014-09-01 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AR01 | 31/10/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 31/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKY ALEXANDRA HICKMAN / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSS / 07/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIKKY ALEXANDRA HICKMAN / 07/11/2011 | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSS / 01/11/2010 | |
AR01 | 31/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 31/10/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSS / 31/05/2009 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 08/11/02--------- £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency 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 NHPC TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as NHPC TRAVEL 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. |