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STOKE NEWINGTON TRAVEL LIMITED

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

Company details

168 STOKE NEWINGTON ROAD, LONDON, N16 7UY

STOKE NEWINGTON TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01136085
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

LLOYDS BANK LTD
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1980.07.03
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1980.12.24
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1992.06.01
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1997.08.23
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.01.23

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.24
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.13
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.18
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.23
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.24
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ULANDA DYER / 01/10/2009
Form type: CH01
Date: 2010.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
Form type: AAMD
Date: 2009.02.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/02
Form type: AA
Date: 2003.03.21
£2.95
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ACC. REF. DATE SHORTENED FROM 03/10/03 TO 30/09/03
Form type: 225
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/01
Form type: AA
Date: 2002.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/00
Form type: AA
Date: 2001.06.07
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/01
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 17/04/00---------, £ SI [email protected]=20000, £ IC 30000/50000
Form type: 88(2)R
Date: 2000.04.26
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NC INC ALREADY ADJUSTED 17/04/00
Form type: ORES04
Date: 2000.04.26
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£ NC 30000/50000, 17/04/00
Form type: 123
Date: 2000.04.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/00
Form type: ORES10
Date: 2000.04.26
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/99
Form type: AA
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
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AD 09/03/98---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)R
Date: 1998.03.17
£2.95
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RE CAPITALISATION 09/03/98
Form type: ORES13
Date: 1998.03.17
£2.95
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£ NC 20000/30000, 09/03/98
Form type: 123
Date: 1998.03.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/98
Form type: ORES10
Date: 1998.03.17
£2.95
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NC INC ALREADY ADJUSTED 09/03/98
Form type: ORES04
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97
Form type: AA
Date: 1998.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/95
Form type: AA
Date: 1996.03.18

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Company directors and board members:

AUDREY JOSEPH (current)
Secretary, 1992.04.03
54 LINDEN GARDENS , ENFIELD
EN1 4DZ, MIDDLESEX
SANDRA ULANDA DYER (current)
Director, TRAVEL AGENT, 2000.02.21
20 MONROE CRESCENT , ENFIELD
EN1 4HT, MIDDLESEX
LESLIE ASHWELL JOSEPH (resigned)
Director, TRAVEL AGENT, 1992.04.03 - 2005.07.19
54 LINDEN GARDENS , ENFIELD
EN1 4DZ, MIDDLESEX
ADRIAN ST ELMA SOLOMON (resigned)
Director, TRAVEL AGENT, 1992.04.03 - 1999.10.14
16 LETCHFORD GARDENS , LONDON
NW10 6AN

Companies near to STOKE NEWINGTON TRAVEL ltd.

Information about the Private Limited Company STOKE NEWINGTON 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: 2016.07.25. Reload the data