THE TRAVEL CONSULTANCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE TRAVEL CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE TRAVEL CONSULTANCY LIMITED was incorporated 35 years ago on 05/12/1988 and has the registered number: 02324820. The accounts status is DORMANT.
THE TRAVEL CONSULTANCY LIMITED was incorporated 35 years ago on 05/12/1988 and has the registered number: 02324820. The accounts status is DORMANT.
THE TRAVEL CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
FLAT 6
LONDON
W1B 1QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2020 | 28/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN ALFRED WALLEY | Jan 1952 | British | Director | 2004-07-28 | CURRENT |
| ALAN BEAVES | Oct 1937 | British | Director | RESIGNED | |
| MS SIMONE MARIA COLES | British | Secretary | 2007-09-21 UNTIL 2018-01-31 | RESIGNED | |
| SHONA FRASER BLAIR | Secretary | RESIGNED | |||
| JEANNIE FRASER-ALLAN BEAVES | Aug 1944 | Secretary | 1992-12-30 UNTIL 2007-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Alfred Walley | 2016-04-06 | 1/1952 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE TRAVEL CONSULTANCY LIMITED | 2020-01-28 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - THE TRAVEL CONSULTANCY LIMITED | 2019-01-31 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - THE TRAVEL CONSULTANCY LIMITED | 2018-02-01 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - THE TRAVEL CONSULTANCY LIMITED | 2017-02-14 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - THE TRAVEL CONSULTANCY LIMITED | 2016-02-09 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - THE TRAVEL CONSULTANCY LIMITED | 2015-02-12 | 31-12-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - THE TRAVEL CONSULTANCY LIMITED | 2014-09-20 | 31-12-2013 | £2 Cash £2 equity |