| Company Name | NASH Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00819724 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1964(59 years, 7 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | Tottenham Travel Agency Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Amelia Miller |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(26 years, 9 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 03 November 2015) |
| Role | Artistic Director |
| Country of Residence | England |
| Correspondence Address | 14 Cedars Close London NW4 1TR |
| Director Name | Mr Michael Myer Miller |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(26 years, 9 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 03 November 2015) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 14 Cedars Close London NW4 1TR |
| Secretary Name | Mrs Amelia Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(26 years, 9 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 03 November 2015) |
| Role | Artistic Director |
| Country of Residence | England |
| Correspondence Address | 14 Cedars Close London NW4 1TR |
| Director Name | Mr Robert Adam Joshua Miller |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(44 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cedars Close London NW4 1TR |
Location
| Registered Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 9k at £1 | Michael Myer Miller 60.00% Ordinary |
|---|---|
| 6k at £1 | Amelia Miller 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,051 |
| Cash | £20,449 |
| Current Liabilities | £399 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
| 24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 6 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 23 June 2010 | Director's details changed for Mr Michael Myer Miller on 31 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Amelia Miller on 31 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Mr Michael Myer Miller on 31 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Amelia Miller on 31 May 2010 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 19 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 11 June 2009 | Director appointed mr robert miller (1 page) |
| 11 June 2009 | Director appointed mr robert miller (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 15 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 29 September 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 20 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 17 September 2004 | Return made up to 19/06/04; full list of members
|
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 17 September 2004 | Return made up to 19/06/04; full list of members
|
| 1 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 1 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 17 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 26 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 26 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 20 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 31 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 31 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 18 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 18 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 26 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 26 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 3 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 2 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 28 May 1996 | Company name changed tottenham travel agency LIMITED\certificate issued on 29/05/96 (2 pages) |
| 28 May 1996 | Company name changed tottenham travel agency LIMITED\certificate issued on 29/05/96 (2 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 567 high road tottenham london. N17 6SN (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 567 high road tottenham london. N17 6SN (1 page) |
| 7 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 3 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |