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TRAVEL AROUND LIMITED

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

Company details

40 SAINT MARYS CRESCENT, ISLEWORTH, MIDDLESEX, TW7 4NA

TRAVEL AROUND LIMITED on the map

Company type: Private Limited Company
Company number: 00952484
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.18
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.12
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 44000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.05
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR APPOINTED MISS TANYA MARIA BHOOLA
Form type: AP01
Date: 2012.01.04
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR MAROUN GHANIME
Form type: TM01
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD BRISCOE
Form type: TM01
Date: 2011.01.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAROUN GHANIME / 03/01/2010
Form type: CH01
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD JAMES BRISCOE / 03/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NUTWARLAAL BHOOLA / 03/01/2010
Form type: CH01
Date: 2010.01.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.04
Child documents:
Document type: ANNOTATION
Date: 2008.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.03
Child documents:
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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REGISTERED OFFICE CHANGED ON 28/01/01 FROM:, 61 NOTTING HILL GATE, LONDON, W11 3JS
Form type: 287
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
AD 15/04/94---------, £ SI [email protected]=60000, £ IC 44000/104000
Form type: 88(2)R
Date: 1994.05.05

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Company directors and board members:

NUTWARLAAL BHOOLA (current)
Secretary, TRAVEL AGENT, 2003.01.04
40 ST MARYS CRESCENT OSTERLEY , ISLEWORTH
TW7 4NA, MIDDLESEX
NUTWARLAAL BHOOLA (current)
Director, TRAVEL AGENT, 2003.01.04
40 ST MARYS CRESCENT OSTERLEY , ISLEWORTH
TW7 4NA, MIDDLESEX
TANYA MARIA BHOOLA (current)
Director, STUDIO MANAGER, 2012.01.04
40 SAINT MARYS CRESCENT ISLEWORTH , MIDDLESEX
TW7 4NA
AKKADEJ KRAISONE (resigned)
Secretary, 1991.12.31 - 1998.01.05
FLAT 23 MELVILLE COURT , LONDON
W12 9NY
VIRENDRA NARAYAN SAXENA (resigned)
Secretary, 1998.01.05 - 2003.01.04
1 BAGLEYS LANE , LONDON
SW6 2AA
ARNOLD JAMES BRISCOE (resigned)
Director, COMPUTER OPERATOR RETIRED, 1991.12.31 - 2010.10.01
56 KENYON STREET , LONDON
SW6 6LD
RENE CABACHE (resigned)
Director, FINANCE DIRECTOR, 1991.12.31 - 2005.05.20
FLAT 11 DERWENT HOUSE , LONDON
SW7 5BJ
MAROUN GHANIME (resigned)
Director, TRAVEL AGENT, 2003.01.04 - 2010.12.21
56 KENYON STREET , LONDON
SW6 6LD
AKKADEJ KRAISONE (resigned)
Director, ACCOUNTS MANAGER, 1991.12.31 - 1998.01.05
FLAT 23 MELVILLE COURT , LONDON
W12 9NY
VIRENDRA NARAYAN SAXENA (resigned)
Director, ACCOUNTS MANAGER, 1992.12.10 - 2003.01.04
1 BAGLEYS LANE , LONDON
SW6 2AA
Date 2013.04.30
Tangible Fixed Assets £ 120,000
Current Assets £ 1,622
Debtors £ 1,457
Profit Loss Account Reserve £ 10,514
Revaluation Reserve £ 7,130
Called Up Share Capital £ 44,000
Net Assets Liabilities Including Pension Asset Liability £ 40,616
Net Current Assets Liabilities £ 79,384
Creditors Due Within One Year £ 81,006
Cash Bank In Hand £ 165
Share Capital Allotted Called Up Paid £ 44,000
Par Value Share 1631 each
Number Shares Allotted £ 44,000
Tangible Fixed Assets Cost Or Valuation £ 120,000

Companies near to TRAVEL AROUND ltd.

Information about the Private Limited Company TRAVEL AROUND 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: 2016.06.24. Reload the data