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A LA CARTE TRAVEL COMPANY LIMITED

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A LA CARTE TRAVEL COMPANY LIMITED

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Key Data

Status

Active

Company No.

03057514

Incorporation date

17/05/1995

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

Access Self Storage 1 Unit 3000, 1 Nestles Avenue, Hayes UB3 4UZCopy
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Latest events (Record since 17/05/1995)
dot icon04/04/2024
Termination of appointment of James Campbell as a secretary on 2024-03-01
View PDF (2 pages)
dot icon03/04/2024
Termination of appointment of James Campbell as a director on 2024-03-01
View PDF (1 pages)
dot icon15/08/2022
Termination of appointment of Christopher Shaw as a director on 2022-08-12
View PDF (1 pages)
dot icon16/10/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/10/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon15/05/2021
Registered office address changed from 38 Woodlands Road Harrow HA1 2RS England to Access Self Storage 1 Unit 3000 1 Nestles Avenue Hayes UB3 4UZ on 2021-05-15
View PDF (1 pages)
dot icon15/10/2020
Registered office address changed from 1 Earls Crescent Harrow Middlesex HA1 1XL to 38 Woodlands Road Harrow HA1 2RS on 2020-10-15
View PDF (1 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon03/01/2018
Appointment of Mr Christopher Shaw as a director on 2018-01-03
View PDF (2 pages)
dot icon14/07/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (4 pages)
dot icon14/07/2017
Notification of James Campbell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/04/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon27/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon26/07/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2015
Termination of appointment of Emmanuelle Michele Campbell as a director on 2014-10-28
View PDF (1 pages)
dot icon26/07/2015
Termination of appointment of Emmanuelle Michele Campbell as a director on 2014-10-28
View PDF (1 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon23/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon22/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon17/07/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon05/07/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2010
Director's details changed for James Campbell on 2010-05-17
View PDF (2 pages)
dot icon04/07/2010
Director's details changed for Emmanuelle Michele Campbell on 2010-05-17
View PDF (2 pages)
dot icon04/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon14/07/2009
Return made up to 17/05/09; full list of members
View PDF (4 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (3 pages)
dot icon23/06/2008
Return made up to 17/05/08; full list of members
View PDF (4 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (10 pages)
dot icon13/07/2007
Return made up to 17/05/07; no change of members
View PDF (7 pages)
dot icon28/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon18/05/2006
Return made up to 17/05/06; full list of members
View PDF (7 pages)
dot icon11/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon26/05/2005
Return made up to 17/05/05; full list of members
View PDF (7 pages)
dot icon10/11/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (6 pages)
dot icon28/05/2004
Return made up to 17/05/04; full list of members
View PDF (7 pages)
dot icon05/03/2004
Return made up to 17/05/03; no change of members
View PDF (4 pages)
dot icon02/03/2004
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon08/11/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (7 pages)
dot icon27/05/2002
Return made up to 17/05/02; full list of members
View PDF (7 pages)
dot icon16/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (7 pages)
dot icon10/07/2001
Return made up to 17/05/01; full list of members
View PDF (6 pages)
dot icon15/08/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (1 pages)
dot icon06/07/2000
Return made up to 17/05/00; full list of members
View PDF (6 pages)
dot icon15/03/2000
Accounting reference date shortened from 31/12/99 to 31/10/99
View PDF (1 pages)
dot icon15/10/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon15/07/1999
Return made up to 17/05/99; full list of members
View PDF (6 pages)
dot icon05/10/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (2 pages)
dot icon05/08/1998
Return made up to 17/05/98; no change of members
View PDF (6 pages)
dot icon30/10/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (2 pages)
dot icon30/10/1997
Resolutions
View PDF (1 pages)
dot icon31/05/1997
Return made up to 17/05/97; no change of members
View PDF (6 pages)
dot icon09/10/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (2 pages)
dot icon03/09/1996
Resolutions
View PDF (2 pages)
dot icon20/05/1996
Return made up to 17/05/96; full list of members
View PDF (6 pages)
dot icon01/11/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon17/05/1995
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2019
dot iconNext confirmation date
17/05/2022
dot iconLast change occurred
31/10/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2019
dot iconNext account date
31/10/2020
dot iconNext due on
31/07/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Christopher
Director
03/01/2018 - 12/08/2022
-
Mr James Campbell
Director
17/05/1995 - 01/03/2024
5
Campbell, Emmanuelle Michele
Director
17/05/1995 - 28/10/2014
-
Campbell, James
Secretary
17/05/1995 - 01/03/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A LA CARTE TRAVEL COMPANY LIMITED

A LA CARTE TRAVEL COMPANY LIMITED is an(a) Active company incorporated on 17/05/1995 with the registered office located at Access Self Storage 1 Unit 3000, 1 Nestles Avenue, Hayes UB3 4UZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A LA CARTE TRAVEL COMPANY LIMITED?

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A LA CARTE TRAVEL COMPANY LIMITED is currently Active. It was registered on 17/05/1995 .

Where is A LA CARTE TRAVEL COMPANY LIMITED located?

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A LA CARTE TRAVEL COMPANY LIMITED is registered at Access Self Storage 1 Unit 3000, 1 Nestles Avenue, Hayes UB3 4UZ.

What does A LA CARTE TRAVEL COMPANY LIMITED do?

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A LA CARTE TRAVEL COMPANY LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for A LA CARTE TRAVEL COMPANY LIMITED?

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The latest filing was on 04/04/2024: Termination of appointment of James Campbell as a secretary on 2024-03-01.