Modern Travel Centre Limited

Company Name	Modern Travel Centre Limited
Director	Nigel Howard Day
Company Status	Active
Company Number	00988449
Category	Private Limited Company
Incorporation Date	3 September 1970(53 years, 8 months ago)
Previous Name	Modernline Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Nigel Howard Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 2013(42 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	Jersey
Correspondence Address	The Modern Group Offices Brooklyn Street St Helier JE1 4HE

Secretary Name	Mrs Gabrielle Antoinette Brady
Status	Current
Appointed	18 July 2022(51 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Henry Kaye
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(20 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	David Morris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	26 Uphill Road Mill Hill London NW6 4PT

Director Name	Jonathan Andrew Segal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 1993)
Role	Company Director
Correspondence Address	The Penthouse Hotel Metropole Roseville Street St Helier Jersey Channel Isalnds Channel

Director Name	Jack Jonas Walker
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(20 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 May 2003)
Role	Solicitor
Correspondence Address	4465 Wilshire Boulevard Los Angeles California 90010 Foreign

Director Name	Mr Maurice Emanuel Segal
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(20 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Leonard Henry Day
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(20 years, 6 months after company formation)
Appointment Duration	28 years, 10 months (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Stephen Robert Kaye
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(20 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (resigned 17 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr Stephen Robert Kaye
Nationality	British
Status	Resigned
Appointed	04 March 1991(20 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (resigned 17 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Chris Morgan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(32 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	88 Crawford Street London W1H 2EJ

Contact

Website	expotel.com

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

325k at £1	Modern Hotels (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,330,558
Gross Profit	£174,145
Net Worth	£98,844
Current Liabilities	£35,731

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

20 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
16 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
25 July 2022	Appointment of Mrs Gabrielle Antoinette Brady as a secretary on 18 July 2022 (2 pages)
25 July 2022	Termination of appointment of Stephen Robert Kaye as a director on 17 July 2022 (1 page)
25 July 2022	Termination of appointment of Stephen Robert Kaye as a secretary on 17 July 2022 (1 page)
16 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
1 June 2021	Accounts for a small company made up to 31 October 2020 (12 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Leonard Henry Day as a director on 13 January 2020 (1 page)
19 March 2020	Accounts for a small company made up to 31 October 2019 (11 pages)
16 September 2019	Accounts for a small company made up to 31 October 2018 (11 pages)
15 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
18 May 2018	Director's details changed for Mr Nigel Howard Day on 18 May 2018 (2 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
22 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
22 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
17 August 2016	Full accounts made up to 31 October 2015 (11 pages)
17 August 2016	Full accounts made up to 31 October 2015 (11 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 325,000 (5 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 325,000 (5 pages)
6 January 2016	Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page)
6 January 2016	Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page)
22 May 2015	Full accounts made up to 31 October 2014 (11 pages)
22 May 2015	Full accounts made up to 31 October 2014 (11 pages)
11 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 325,000 (5 pages)
11 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 325,000 (5 pages)
11 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 325,000 (5 pages)
16 July 2014	Full accounts made up to 31 October 2013 (11 pages)
16 July 2014	Full accounts made up to 31 October 2013 (11 pages)
2 April 2014	Termination of appointment of Henry Kaye as a director (1 page)
2 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 325,000 (6 pages)
2 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 325,000 (6 pages)
2 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 325,000 (6 pages)
2 April 2014	Termination of appointment of Henry Kaye as a director (1 page)
31 January 2014	Termination of appointment of Chris Morgan as a director (1 page)
31 January 2014	Termination of appointment of Chris Morgan as a director (1 page)
2 August 2013	Appointment of Mr Nigel Howard Day as a director (2 pages)
2 August 2013	Appointment of Mr Nigel Howard Day as a director (2 pages)
20 June 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
28 May 2013	Accounts made up to 31 October 2012 (11 pages)
28 May 2013	Accounts made up to 31 October 2012 (11 pages)
22 May 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts made up to 31 October 2011 (11 pages)
2 April 2012	Accounts made up to 31 October 2011 (11 pages)
7 July 2011	Accounts made up to 31 October 2010 (11 pages)
7 July 2011	Accounts made up to 31 October 2010 (11 pages)
25 May 2011	Director's details changed for Leonard Henry Day on 1 November 2010 (2 pages)
25 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Leonard Henry Day on 1 November 2010 (2 pages)
25 May 2011	Director's details changed for Leonard Henry Day on 1 November 2010 (2 pages)
25 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Chris Morgan on 1 October 2010 (2 pages)
25 May 2011	Director's details changed for Chris Morgan on 1 October 2010 (2 pages)
25 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Chris Morgan on 1 October 2010 (2 pages)
24 May 2011	Director's details changed for Mr Stephen Robert Kaye on 1 October 2010 (2 pages)
24 May 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 October 2010 (2 pages)
24 May 2011	Secretary's details changed for Mr Stephen Robert Kaye on 1 November 2010 (1 page)
24 May 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 October 2010 (2 pages)
24 May 2011	Director's details changed for Henry Kaye on 1 November 2010 (2 pages)
24 May 2011	Director's details changed for Mr Stephen Robert Kaye on 1 October 2010 (2 pages)
24 May 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 October 2010 (2 pages)
24 May 2011	Director's details changed for Henry Kaye on 1 November 2010 (2 pages)
24 May 2011	Secretary's details changed for Mr Stephen Robert Kaye on 1 November 2010 (1 page)
24 May 2011	Director's details changed for Mr Stephen Robert Kaye on 1 October 2010 (2 pages)
24 May 2011	Director's details changed for Henry Kaye on 1 November 2010 (2 pages)
24 May 2011	Secretary's details changed for Mr Stephen Robert Kaye on 1 November 2010 (1 page)
8 October 2010	Accounts made up to 31 October 2009 (11 pages)
8 October 2010	Accounts made up to 31 October 2009 (11 pages)
18 March 2010	Director's details changed for Leonard Henry Day on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Leonard Henry Day on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Chris Morgan on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Chris Morgan on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Chris Morgan on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Leonard Henry Day on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
29 January 2010	Auditor's resignation (1 page)
29 January 2010	Auditor's resignation (1 page)
12 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
12 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Return made up to 04/03/09; full list of members (5 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Return made up to 04/03/09; full list of members (5 pages)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Location of debenture register (1 page)
22 December 2008	Registered office changed on 22/12/2008 from kingsgate house 29 - 39 the broadway stanmore middlesex HA7 4AN (1 page)
22 December 2008	Registered office changed on 22/12/2008 from kingsgate house 29 - 39 the broadway stanmore middlesex HA7 4AN (1 page)
17 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
17 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
10 March 2008	Return made up to 04/03/08; full list of members (5 pages)
10 March 2008	Return made up to 04/03/08; full list of members (5 pages)
2 April 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
2 April 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
13 March 2007	Return made up to 04/03/07; full list of members (3 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 04/03/07; full list of members (3 pages)
4 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
4 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
27 March 2006	Registered office changed on 27/03/06 from: kingsgate house kingsgate place london NW6 4HG (1 page)
27 March 2006	Registered office changed on 27/03/06 from: kingsgate house kingsgate place london NW6 4HG (1 page)
13 March 2006	Return made up to 04/03/06; full list of members (3 pages)
13 March 2006	Return made up to 04/03/06; full list of members (3 pages)
11 April 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
11 April 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
30 March 2005	Return made up to 04/03/05; full list of members (8 pages)
30 March 2005	Return made up to 04/03/05; full list of members (8 pages)
4 May 2004	Accounts made up to 31 October 2003 (12 pages)
4 May 2004	Accounts made up to 31 October 2003 (12 pages)
18 March 2004	Return made up to 04/03/04; full list of members (8 pages)
18 March 2004	Return made up to 04/03/04; full list of members (8 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
6 May 2003	Accounts made up to 31 October 2002 (10 pages)
6 May 2003	Accounts made up to 31 October 2002 (10 pages)
9 March 2003	Return made up to 04/03/03; full list of members (8 pages)
9 March 2003	Return made up to 04/03/03; full list of members (8 pages)
3 April 2002	Return made up to 04/03/02; full list of members (7 pages)
3 April 2002	Return made up to 04/03/02; full list of members (7 pages)
29 March 2002	Accounts made up to 31 October 2001 (12 pages)
29 March 2002	Accounts made up to 31 October 2001 (12 pages)
11 May 2001	Accounts made up to 31 October 2000 (12 pages)
11 May 2001	Accounts made up to 31 October 2000 (12 pages)
15 March 2001	Return made up to 04/03/01; full list of members (7 pages)
15 March 2001	Return made up to 04/03/01; full list of members (7 pages)
29 March 2000	Return made up to 04/03/00; full list of members (12 pages)
29 March 2000	Return made up to 04/03/00; full list of members (12 pages)
15 March 2000	Accounts made up to 31 October 1999 (12 pages)
15 March 2000	Accounts made up to 31 October 1999 (12 pages)
22 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
22 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 March 1998	Return made up to 04/03/98; full list of members (11 pages)
17 March 1998	Return made up to 04/03/98; full list of members (11 pages)
19 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
4 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
4 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 March 1997	Return made up to 04/03/97; no change of members (8 pages)
13 March 1997	Return made up to 04/03/97; no change of members (8 pages)
8 March 1996	Return made up to 04/03/96; no change of members (8 pages)
8 March 1996	Return made up to 04/03/96; no change of members (8 pages)
31 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
30 March 1995	Return made up to 04/03/95; full list of members (12 pages)
30 March 1995	Return made up to 04/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
14 February 1989	Company name changed modernline travel LIMITED\certificate issued on 15/02/89 (2 pages)
14 February 1989	Company name changed modernline travel LIMITED\certificate issued on 15/02/89 (2 pages)
3 September 1970	Incorporation (15 pages)
3 September 1970	Incorporation (15 pages)

Modern Travel Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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