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NASH TRAVEL LIMITED

Learn more about NASH TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH

NASH TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00819724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.16
dissolution date: 2015.11.03
last member list: 2014.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1990.09.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.24
Form type: LATEST SOC
Document description: 24/06/14 STATEMENT OF CAPITAL;GBP 15000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MYER MILLER / 31/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / AMELIA MILLER / 31/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED MR ROBERT MILLER
Form type: 288a
Date: 2009.06.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, KINGSWOOD HOUSE, 7 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL
Form type: 287
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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COMPANY NAME CHANGED, TOTTENHAM TRAVEL AGENCY LIMITED, CERTIFICATE ISSUED ON 29/05/96
Form type: CERTNM
Date: 1996.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, 567 HIGH ROAD, TOTTENHAM, LONDON. N17 6SN
Form type: 287
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11

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Company directors and board members:

AMELIA MILLER (dissolve)
Secretary, ARTISTIC DIRECTOR, 1991.06.19 - 2015.11.03
14 CEDARS CLOSE , LONDON
NW4 1TR
AMELIA MILLER (dissolve)
Director, ARTISTIC DIRECTOR, 1991.06.19 - 2015.11.03
14 CEDARS CLOSE , LONDON
NW4 1TR
MICHAEL MYER MILLER (dissolve)
Director, TRAVEL AGENT, 1991.06.19 - 2015.11.03
14 CEDARS CLOSE , LONDON
NW4 1TR
ROBERT ADAM JOSHUA MILLER (dissolve)
Director, 2009.03.31 - 2015.11.03
14 CEDARS CLOSE , LONDON
NW4 1TR
Date 2012.12.31 2011.12.31
Fixed Assets £ 12 - 93.94 % £ 198
Tangible Fixed Assets £ 12 - 93.94 % £ 198
Current Assets £ 20,414 - 1.33 % £ 20,689
Tangible Fixed Assets Depreciation £ 1,847 + 11.2 % £ 1,661
Shareholder Funds £ 20,078 - 1.09 % £ 20,299
Profit Loss Account Reserve £ 5,078 - 4.17 % £ 5,299
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 20,078 - 1.09 % £ 20,299
Total Assets Less Current Liabilities £ 20,078 - 1.09 % £ 20,299
Net Current Assets Liabilities £ 20,066 - 0.17 % £ 20,101
Creditors Due Within One Year £ 348 - 40.82 % £ 588
Cash Bank In Hand £ 20,414 - 1.33 % £ 20,689
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,859 £ 1,859

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Information about the Private Limited Company NASH TRAVEL 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: 2016.06.07. Reload the data