MARIA'S (TRAVEL & TOURS) LIMITED

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MARIA'S (TRAVEL & TOURS) LIMITED

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Key Data

Status

Active

Company No.

01825932

Incorporation date

19/06/1984

Size

Micro Entity

Contacts

Registered address

Registered address

79a Torriano Ave, London, NW5 2SGCopy
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Latest events (Record since 31/07/1986)
dot icon05/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon07/04/2025
Micro company accounts made up to 2024-08-31
dot icon23/01/2025
Confirmation statement made on 2024-11-01 with no updates
dot icon12/04/2024
Micro company accounts made up to 2023-08-31
dot icon24/01/2024
Compulsory strike-off action has been discontinued
dot icon23/01/2024
First Gazette notice for compulsory strike-off
dot icon22/01/2024
Confirmation statement made on 2023-11-01 with no updates
dot icon19/05/2023
Micro company accounts made up to 2022-08-31
dot icon24/02/2023
Termination of appointment of Heather Woodhead as a secretary on 2023-02-24
dot icon07/12/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon24/02/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/12/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon21/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon20/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon07/08/2020
Confirmation statement made on 2019-11-01 with no updates
dot icon12/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon12/06/2019
Confirmation statement made on 2019-06-12 with updates
dot icon12/06/2019
Appointment of Mr Jack London Nicola Cook as a director on 2019-06-12
dot icon04/06/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon12/12/2018
Total exemption full accounts made up to 2018-08-31
dot icon07/08/2018
Statement of capital following an allotment of shares on 2018-07-30
dot icon28/06/2018
Termination of appointment of Douglas Christallis Nicola as a secretary on 2018-06-20
dot icon28/06/2018
Appointment of Miss Heather Woodhead as a secretary on 2018-06-20
dot icon11/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon09/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon19/06/2017
Confirmation statement made on 2017-05-02 with updates
dot icon21/04/2017
Total exemption full accounts made up to 2016-08-31
dot icon11/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon05/10/2015
Total exemption small company accounts made up to 2015-08-31
dot icon08/06/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-08-31
dot icon08/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-08-31
dot icon11/07/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon22/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon20/06/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-08-31
dot icon20/06/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon20/06/2011
Director's details changed for Maria Nicola on 2011-06-20
dot icon20/06/2011
Secretary's details changed for Douglas Christallis Nicola on 2011-06-20
dot icon05/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon10/06/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon07/06/2010
Secretary's details changed for Douglas Christallis Nicola on 2010-05-01
dot icon03/12/2009
Total exemption small company accounts made up to 2009-08-31
dot icon21/07/2009
Return made up to 02/05/09; full list of members
dot icon20/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon22/05/2008
Return made up to 02/05/08; no change of members
dot icon06/12/2007
Total exemption small company accounts made up to 2007-08-31
dot icon30/05/2007
Return made up to 02/05/07; no change of members
dot icon18/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon24/07/2006
Secretary's particulars changed
dot icon18/05/2006
Return made up to 02/05/06; full list of members
dot icon22/03/2006
Total exemption small company accounts made up to 2005-08-31
dot icon11/05/2005
Return made up to 02/05/05; full list of members
dot icon10/01/2005
New secretary appointed
dot icon10/01/2005
Director's particulars changed
dot icon10/01/2005
Secretary resigned;director resigned
dot icon10/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon08/05/2004
Return made up to 02/05/04; full list of members
dot icon17/10/2003
Total exemption small company accounts made up to 2003-08-31
dot icon23/05/2003
Return made up to 02/05/03; full list of members
dot icon23/03/2003
Total exemption small company accounts made up to 2002-08-31
dot icon15/01/2003
Ad 30/08/02--------- £ si 9900@1=9900 £ ic 100/10000
dot icon15/01/2003
Nc inc already adjusted 30/08/02
dot icon15/01/2003
Resolutions
dot icon08/05/2002
Return made up to 02/05/02; full list of members
dot icon30/04/2002
Total exemption small company accounts made up to 2001-08-31
dot icon06/09/2001
Total exemption small company accounts made up to 2000-08-31
dot icon08/08/2001
Return made up to 02/05/01; full list of members
dot icon11/08/2000
Accounts for a small company made up to 1999-08-31
dot icon17/05/2000
Return made up to 02/05/00; full list of members
dot icon04/07/1999
Accounts for a small company made up to 1998-08-31
dot icon22/05/1999
Return made up to 02/05/99; full list of members
dot icon02/07/1998
Accounts for a small company made up to 1997-08-31
dot icon26/05/1998
Return made up to 02/05/98; no change of members
dot icon01/08/1997
Accounts for a small company made up to 1996-08-31
dot icon21/05/1997
Return made up to 02/05/97; no change of members
dot icon13/06/1996
Accounts for a small company made up to 1995-08-31
dot icon03/06/1996
Return made up to 02/05/96; full list of members
dot icon23/08/1995
Memorandum and Articles of Association
dot icon01/08/1995
Accounts for a small company made up to 1994-08-31
dot icon18/07/1995
Director resigned
dot icon17/07/1995
Return made up to 02/05/95; no change of members
dot icon09/06/1994
Return made up to 02/05/94; no change of members
dot icon04/05/1994
Accounts for a small company made up to 1993-08-31
dot icon01/07/1993
Full accounts made up to 1992-08-31
dot icon05/05/1993
Return made up to 02/05/93; full list of members
dot icon29/12/1992
New director appointed
dot icon05/06/1992
Full accounts made up to 1991-08-31
dot icon19/05/1992
Return made up to 02/05/92; full list of members
dot icon19/06/1991
Full accounts made up to 1990-08-31
dot icon19/06/1991
Return made up to 02/05/91; no change of members
dot icon11/05/1990
Full accounts made up to 1989-08-31
dot icon11/05/1990
Return made up to 02/05/90; full list of members
dot icon11/09/1989
Return made up to 31/12/88; full list of members
dot icon11/09/1989
Full accounts made up to 1988-08-31
dot icon11/11/1988
Full accounts made up to 1987-08-31
dot icon11/11/1988
Accounting reference date shortened from 31/03 to 31/08
dot icon25/10/1988
Registered office changed on 25/10/88 from: 171 ballards lane finchley london N3 1LP
dot icon24/10/1988
Resolutions
dot icon24/10/1988
£ nc 100/50000
dot icon14/10/1988
Return made up to 31/12/87; full list of members
dot icon02/09/1988
First gazette
dot icon28/07/1987
Return made up to 31/12/86; full list of members
dot icon12/05/1987
Full accounts made up to 1986-08-13
dot icon12/05/1987
Registered office changed on 12/05/87 from: 2 crawford place london W1M
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon31/07/1986
Registered office changed on 31/07/86 from: 23A rowley way abbey road london NW8 osf
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
17.12K
-
0.00
63.62K
-
2022
2
20.11K
-
0.00
-
-
2023
2
29.48K
-
0.00
-
-
2023
2
29.48K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

29.48K £Ascended46.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicola Cook, Jack London
Director
12/06/2019 - Present
2
Stringer, Caroline
Director
11/12/1992 - 11/07/1995
-
Woodhead, Heather
Secretary
20/06/2018 - 24/02/2023
-
Nicola, Douglas Christallis
Secretary
16/11/2004 - 20/06/2018
-

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 MARIA'S (TRAVEL & TOURS) LIMITED

MARIA'S (TRAVEL & TOURS) LIMITED is an(a) Active company incorporated on 19/06/1984 with the registered office located at 79a Torriano Ave, London, NW5 2SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MARIA'S (TRAVEL & TOURS) LIMITED?

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MARIA'S (TRAVEL & TOURS) LIMITED is currently Active. It was registered on 19/06/1984 .

Where is MARIA'S (TRAVEL & TOURS) LIMITED located?

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MARIA'S (TRAVEL & TOURS) LIMITED is registered at 79a Torriano Ave, London, NW5 2SG.

What does MARIA'S (TRAVEL & TOURS) LIMITED do?

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MARIA'S (TRAVEL & TOURS) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does MARIA'S (TRAVEL & TOURS) LIMITED have?

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MARIA'S (TRAVEL & TOURS) LIMITED had 2 employees in 2023.

What is the latest filing for MARIA'S (TRAVEL & TOURS) LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-01 with no updates.