TRAVEL A LA CARTE LIMITED

Profile TRAVEL A LA CARTE LIMITED

Actual on 01.01.2021
Company name
TRAVEL A LA CARTE LIMITED
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Company number
01516344
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 08 September 1980
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Monday, 26 July 2021 due by Monday, 09 August 2021

Last statement dated Sunday, 26 July 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 23 August 2016

Last annual return made up to Sunday, 26 July 2015

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
20/20 BUSINESS PARK, ST. LEONARDS ROAD, KENT, ENGLAND, MAIDSTONE, ME16 0LS
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PSC and Officers TRAVEL A LA CARTE LIMITED

Officers

(as of 19.09.2020)

BUTLER, Daniel Ross
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: 20/20 Business Park St. Leonards Road, Maidstone, England, Kent, ME16 0LS
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WELLS, Marie
Status: Not active
Resigned on: Tuesday, 01 April 2003
Correspondence address: The White House, Drove Lane Cold Ash, Thatcham, Berkshire, RG18 9NL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director Teacher
CAMPBELL, Duncan Alexander Cockburn
Status: Not active
Resigned on: Tuesday, 02 March 1993
Correspondence address: 40 Brunswick Gardens, London, W8 4AL
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Management Consultant
GRIFFITHS, William Christopher Stevens
Status: Not active
Appointed on: Friday, 28 July 2017
Resigned on: Tuesday, 16 April 2019
Correspondence address: 20/20 Business Park St. Leonards Road, Allington, Maidstone, England, ME16 0LS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
PAPADATOS, Stephanos
Status: Not active
Resigned on: Tuesday, 16 April 2019
Correspondence address: Kastelani Mesis, Corfu 490841, Greece
Nationality: Greek
Date of birth: October 1948
Role: Director
Occupation: Holiday Tour Agent
Country of residence: Greece
SOOKE, Thomas Peter
Status: Not active
Appointed on: Friday, 08 July 2011
Resigned on: Tuesday, 16 April 2019
Correspondence address: The Accounting Centre, 36 Queens Road, Newbury, Berkshire, RG14 7NE
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Corporate Advisor
Country of residence: England
WELLS, Anthony John
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Tuesday, 16 April 2019
Correspondence address: Flat 4 109 Sutherland Avenue, London, United Kingdom, W9 2QH
Nationality: British
Role: Secretary
Occupation: Company Director
WELLS, Anthony John
Status: Not active
Appointed on: Tuesday, 02 March 1993
Resigned on: Tuesday, 16 April 2019
Correspondence address: Flat-4 109 Sutherland Avenue, London, W9 2QH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
CAMPBELL, Duncan Alexander Cockburn
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 40 Brunswick Gardens, London, W8 4AL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

James Villa Holidays Limited
Status: Active
Notified on: Tuesday, 16 April 2019
Correspondence address: 20/20 Business Park Maidstone, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Anthony John Wells
Status: Not active
Notified on: Monday, 25 July 2016
Correspondence address: 36 Newbury, England, Berkshire
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Thomas Peter Sooke
Status: Not active
Notified on: Tuesday, 26 July 2016
Correspondence address: 20/20 Business Park Maidstone, England
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent