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SPECIALISED TRAVEL (C.O.A.) LIMITED

Learn more about SPECIALISED TRAVEL (C.O.A.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-15 HANGER GREEN, PARK ROYAL, LONDON, W5 3EL

SPECIALISED TRAVEL (C.O.A.) LIMITED on the map

Company type: Private Limited Company
Company number: 00713414
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.22
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

HARRY BAUM
DEED OF ASSIGNMENT - Outstanding on 1981.04.06

List of company documents:

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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 35000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
£2.95
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL SAVAGE / 08/08/2012
Form type: CH01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BARRAND / 08/08/2012
Form type: CH01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA ALJINOVIC / 08/08/2012
Form type: CH01
Date: 2012.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL SAVAGE / 08/08/2012
Form type: CH03
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, 12-15 HANGER GREEN, PARK ROYAL, LONDON, W5 3EX
Form type: 287
Date: 2007.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SPECTRA TRAVEL ENGLAND LIMITED, CERTIFICATE ISSUED ON 01/09/94
Form type: CERTNM
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05

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Company directors and board members:

RICHARD NIGEL SAVAGE (current)
Secretary, TOUR COORDINATOR, 2005.01.21
12-15 HANGER GREEN PARK ROYAL , LONDON
W5 3EL
KRISTINA ALJINOVIC (current)
Director, TRAVEL CO ORDINATOR, 2005.08.24
12-15 HANGER GREEN PARK ROYAL , LONDON
W5 3EL
NICHOLAS CHARLES BARRAND (current)
Director, ACCOUNTANT, 2005.11.08
12-15 HANGER GREEN PARK ROYAL , LONDON
W5 3EL
RICHARD NIGEL SAVAGE (current)
Director, COMPANY DIRECTOR, 1991.07.16
12-15 HANGER GREEN PARK ROYAL , LONDON
W5 3EL
FIONA KATHLEEN GRIEVE (resigned)
Secretary, 1999.03.04 - 2005.01.21
21 ROSEMARY GARDENS MORTLAKE , LONDON
SW14 7HD
RICHARD NIGEL SAVAGE (resigned)
Secretary, 1991.07.16 - 1999.03.04
52 AVENUE ROAD , LONDON
N6 5DR
HARRY BAUM (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 2005.08.24
APARTMENT 65 THE PIPER BUILDING PETERBOROUGH ROAD , LONDON
SW6 3EF
IAN HAMISH BEWLEY CATHIE (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1994.07.31
33 HERIOT ROW , EDINBURGH
EH3 6ES, MIDLOTHIAN
JOHN FULCHER (resigned)
Director, TRAVEL EXECUTIVE, 1991.07.16 - 1994.08.05
5 GREYSTOKE COURT HANGER LANE , LONDON
W5 1EN
WENDY FULCHER (resigned)
Director, TRAVEL DIRECTOR, 1991.07.16 - 1994.08.05
5 GREYSTOKE COURT HANGER LANE , LONDON
W5 1EN
DUNCAN MUNRO (resigned)
Director, ACCOUNTANT, 1991.07.16 - 1994.07.31
12 CAMERON PARK , EDINBURGH
EH16 5JY, MIDLOTHIAN

Companies near to SPECIALISED TRAVEL (C.O.A.) ltd.

Information about the Private Limited Company SPECIALISED TRAVEL (C.O.A.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data