2001 Travel Limited

Company Name	2001 Travel Limited
Directors	Dorothy Tsitouras and Androulla Sophocles
Company Status	Active
Company Number	01753301
Category	Private Limited Company
Incorporation Date	15 September 1983(40 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Dorothy Tsitouras
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	47-49 Daws Lane Mill Hill London NW7 4SD

Secretary Name	Mrs Dorothy Tsitouras
Nationality	British
Status	Current
Appointed	01 August 1994(10 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	47-49 Daws Lane Mill Hill London NW7 4SD

Director Name	Androulla Sophocles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(19 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Daws Lane Mill Hill London NW7 4SD

Director Name	Angelo Costa Sofocleous
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(7 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 March 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	550 Finchley Road London NW11 8DD

Secretary Name	Mrs Irene Sampson
Nationality	British
Status	Resigned
Appointed	25 June 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1994)
Role	Company Director
Correspondence Address	75 Uphill Road London NW7 4PT

Contact

Website	www.2001travel.com

Location

Registered Address	47-49 Daws Lane Mill Hill London NW7 4SD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

12k at £1	Mr Angelo Costa Sophocles 40.00% Ordinary
12k at £1	Mrs Dorothy Tsitouras 40.00% Ordinary
6k at £1	Mr Androulla Sophocles 20.00% Ordinary

Financials

Year	2014
Net Worth	£45,772
Cash	£452
Current Liabilities	£551,411

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

23 January 1990	Delivered on: 6 February 1990 Satisfied on: 30 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 January 1990

Delivered on: 6 February 1990
Satisfied on: 30 October 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 July 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
13 March 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
29 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
23 July 2020	Change of details for Mrs Dorothy Tsitouras as a person with significant control on 29 June 2020 (2 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
23 July 2020	Cessation of Angelo Costas Sophocles as a person with significant control on 29 June 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
8 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
1 April 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
27 March 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
3 July 2017	Notification of Angelo Costas Sophocles as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Dorothy Tsitouras as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
3 July 2017	Notification of Angelo Costas Sophocles as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Notification of Dorothy Tsitouras as a person with significant control on 1 July 2016 (2 pages)
30 March 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
30 March 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,000 (4 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,000 (4 pages)
7 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
7 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 30,000 (4 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 30,000 (4 pages)
19 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
19 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 30,000 (4 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 30,000 (4 pages)
20 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
20 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Director's details changed for Mrs Dorothy Tsitouras on 1 July 2013 (2 pages)
1 July 2013	Secretary's details changed for Mrs Dorothy Tsitouras on 1 July 2013 (1 page)
1 July 2013	Director's details changed for Mrs Dorothy Tsitouras on 1 July 2013 (2 pages)
1 July 2013	Secretary's details changed for Mrs Dorothy Tsitouras on 1 July 2013 (1 page)
1 July 2013	Director's details changed for Androulla Sophocles on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Mrs Dorothy Tsitouras on 1 July 2013 (2 pages)
1 July 2013	Secretary's details changed for Mrs Dorothy Tsitouras on 1 July 2013 (1 page)
1 July 2013	Director's details changed for Androulla Sophocles on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Androulla Sophocles on 1 July 2013 (2 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 July 2010	Director's details changed for Androulla Sophocles on 26 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Dorothy Tsitouras on 26 June 2010 (2 pages)
7 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mrs Dorothy Tsitouras on 26 June 2010 (2 pages)
7 July 2010	Director's details changed for Androulla Sophocles on 26 June 2010 (2 pages)
7 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 March 2010	Registered office address changed from Equity House 128-136 High Street Edgware Middlesex HA8 7EL on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Equity House 128-136 High Street Edgware Middlesex HA8 7EL on 29 March 2010 (1 page)
11 August 2009	Return made up to 26/06/09; full list of members (4 pages)
11 August 2009	Return made up to 26/06/09; full list of members (4 pages)
6 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
14 July 2008	Return made up to 26/06/08; full list of members (4 pages)
14 July 2008	Return made up to 26/06/08; full list of members (4 pages)
20 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
20 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
23 July 2007	Return made up to 26/06/07; full list of members (7 pages)
23 July 2007	Return made up to 26/06/07; full list of members (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
13 October 2006	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
13 October 2006	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
14 July 2006	Return made up to 26/06/06; full list of members (8 pages)
14 July 2006	Return made up to 26/06/06; full list of members (8 pages)
22 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 July 2005	Return made up to 25/06/05; full list of members (8 pages)
12 July 2005	Return made up to 25/06/05; full list of members (8 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 June 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (8 pages)
17 June 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (8 pages)
22 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 August 2003	Return made up to 25/06/03; full list of members (8 pages)
5 August 2003	Return made up to 25/06/03; full list of members (8 pages)
31 July 2003	New director appointed (1 page)
31 July 2003	New director appointed (1 page)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Â£ ic 39000/30000 28/03/03 Â£ sr 9000@1=9000 (1 page)
2 May 2003	Â£ ic 39000/30000 28/03/03 Â£ sr 9000@1=9000 (1 page)
11 April 2003	Ad 28/03/03--------- Â£ si 9000@1=9000 Â£ ic 30000/39000 (2 pages)
11 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2003	Ad 28/03/03--------- Â£ si 9000@1=9000 Â£ ic 30000/39000 (2 pages)
11 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
14 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 June 2001	Return made up to 25/06/01; full list of members (6 pages)
25 June 2001	Return made up to 25/06/01; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2000	Return made up to 25/06/00; full list of members (6 pages)
29 June 2000	Return made up to 25/06/00; full list of members (6 pages)
1 September 1999	Return made up to 25/06/99; no change of members (4 pages)
1 September 1999	Return made up to 25/06/99; no change of members (4 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 July 1998	Ad 24/09/97--------- Â£ si 10000@1 (2 pages)
3 July 1998	Return made up to 25/06/98; full list of members (6 pages)
3 July 1998	Ad 24/09/97--------- Â£ si 10000@1 (2 pages)
3 July 1998	Return made up to 25/06/98; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1997	Return made up to 25/06/97; no change of members (4 pages)
18 July 1997	Return made up to 25/06/97; no change of members (4 pages)
30 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 September 1996	Return made up to 25/06/96; full list of members (6 pages)
12 September 1996	Return made up to 25/06/96; full list of members (6 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
5 July 1995	Return made up to 25/06/95; no change of members (4 pages)
5 July 1995	Return made up to 25/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 June 1993	Full accounts made up to 31 December 1992 (11 pages)
30 June 1993	Full accounts made up to 31 December 1992 (11 pages)
15 June 1989	Full accounts made up to 31 December 1988 (11 pages)
15 June 1989	Full accounts made up to 31 December 1988 (11 pages)
27 July 1987	Full accounts made up to 31 December 1986 (11 pages)
27 July 1987	Full accounts made up to 31 December 1986 (11 pages)
15 September 1983	Incorporation (17 pages)
15 September 1983	Incorporation (17 pages)