Travel And Telecom Limited

Company Name	Travel And Telecom Limited
Directors	Walter George Francesco Toscano and Germano Pulvirenti
Company Status	Active
Company Number	02555294
Category	Private Limited Company
Incorporation Date	5 November 1990(33 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Walter George Francesco Toscano
Date of Birth	November 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	14 November 2007(17 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN

Director Name	Mr Germano Pulvirenti
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2015(24 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chef And Cuisine Researcher
Country of Residence	England
Correspondence Address	A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN

Director Name	Mr Robert John Marcus Neal
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	18 years, 2 months (resigned 26 January 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Main Street Tansor Peterborough Cambridgeshire PE8 5HS

Secretary Name	Richard Esmond Barham Roney
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	15 Queens Gate Gardens London SW7 5LY

Director Name	Isabella Tavella
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2000)
Role	Business Woman
Correspondence Address	Via Del Favero 17 Castion (Bl) Belluno 32024

Director Name	Walter Toscano
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 1998(7 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 November 2007)
Role	Consultant
Correspondence Address	Corso Di Strada Nuova 77 Pavia 27100 Italy

Secretary Name	Mr Robert John Marcus Neal
Nationality	British
Status	Resigned
Appointed	19 June 1998(7 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Main Street Tansor Peterborough Cambridgeshire PE8 5HS

Secretary Name	N L Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 November 2007(17 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 November 2013)
Correspondence Address	1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HU

Contact

Website	traveltelco.com

Location

Registered Address	A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Bellingham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	Walter Georges Frances Toscano 98.00% Ordinary
2 at £1	Walter Toscano 2.00% Ordinary

Financials

Year	2014
Net Worth	-£26,479
Cash	£709
Current Liabilities	£27,188

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 5 November 2020 with updates (4 pages)
14 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
13 December 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
22 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
22 November 2017	Change of details for Mr Walter George Francesco Toscano as a person with significant control on 5 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
22 November 2017	Change of details for Mr Walter George Francesco Toscano as a person with significant control on 5 November 2017 (2 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015	Appointment of Mr Germano Pulvirenti as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Germano Pulvirenti as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Germano Pulvirenti as a director on 1 January 2015 (2 pages)
4 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 December 2013	Director's details changed for Mr Walter George Francesco Toscano on 5 November 2013 (2 pages)
17 December 2013	Termination of appointment of N L Secretaries Ltd as a secretary on 5 November 2013 (1 page)
17 December 2013	Termination of appointment of N L Secretaries Ltd as a secretary on 5 November 2013 (1 page)
17 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 December 2013	Director's details changed for Mr Walter George Francesco Toscano on 5 November 2013 (2 pages)
17 December 2013	Director's details changed for Mr Walter George Francesco Toscano on 5 November 2013 (2 pages)
17 December 2013	Termination of appointment of N L Secretaries Ltd as a secretary on 5 November 2013 (1 page)
17 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
14 March 2013	Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU United Kingdom on 14 March 2013 (1 page)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Secretary's details changed for N L Secretaries Ltd on 10 April 2012 (2 pages)
7 November 2012	Secretary's details changed for N L Secretaries Ltd on 10 April 2012 (2 pages)
11 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY on 11 April 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
17 May 2011	Director's details changed for Mr Walter George Francesco Toscano on 10 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Walter George Francesco Toscano on 10 May 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Termination of appointment of Robert Neal as a director (1 page)
29 January 2010	Termination of appointment of Robert Neal as a director (1 page)
12 November 2009	Director's details changed for Walter George Francesco Toscano on 5 November 2009 (2 pages)
12 November 2009	Secretary's details changed for N L Secretaries Ltd on 5 November 2009 (2 pages)
12 November 2009	Secretary's details changed for N L Secretaries Ltd on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert John Marcus Neal on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Walter George Francesco Toscano on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert John Marcus Neal on 5 November 2009 (2 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Robert John Marcus Neal on 5 November 2009 (2 pages)
12 November 2009	Secretary's details changed for N L Secretaries Ltd on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Walter George Francesco Toscano on 5 November 2009 (2 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 November 2008	Return made up to 05/11/08; full list of members (4 pages)
6 November 2008	Return made up to 05/11/08; full list of members (4 pages)
28 February 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 18 main street tansor peterborough cambridgeshire PE8 5HS (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 18 main street tansor peterborough cambridgeshire PE8 5HS (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary resigned (1 page)
27 November 2007	Return made up to 05/11/07; full list of members (2 pages)
27 November 2007	Return made up to 05/11/07; full list of members (2 pages)
14 February 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
14 February 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
1 December 2006	Return made up to 05/11/06; full list of members (2 pages)
1 December 2006	Return made up to 05/11/06; full list of members (2 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
22 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
8 December 2004	Return made up to 05/11/04; full list of members (7 pages)
8 December 2004	Return made up to 05/11/04; full list of members (7 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
8 December 2003	Return made up to 05/11/03; full list of members (7 pages)
8 December 2003	Return made up to 05/11/03; full list of members (7 pages)
11 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
11 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
2 January 2003	Return made up to 05/11/02; full list of members (7 pages)
2 January 2003	Registered office changed on 02/01/03 from: 18TH floor royex house aldermanbury square london EC2V 7HR (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 18TH floor royex house aldermanbury square london EC2V 7HR (1 page)
2 January 2003	Return made up to 05/11/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
28 November 2000	Return made up to 05/11/00; full list of members (6 pages)
28 November 2000	Return made up to 05/11/00; full list of members (6 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
4 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
7 December 1999	Return made up to 05/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 (7 pages)
7 December 1999	Return made up to 05/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 (7 pages)
5 June 1999	Ad 29/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1999	Ad 29/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 1999	Return made up to 05/11/98; full list of members (9 pages)
7 April 1999	Return made up to 05/11/98; full list of members (9 pages)
17 December 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
17 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 July 1998	Company name changed london and lombardy capital mana gement LIMITED\certificate issued on 10/07/98 (2 pages)
9 July 1998	Company name changed london and lombardy capital mana gement LIMITED\certificate issued on 10/07/98 (2 pages)
8 July 1998	New secretary appointed (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (1 page)
8 July 1998	Secretary resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
8 December 1997	Return made up to 05/11/97; no change of members (5 pages)
8 December 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
8 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
8 December 1997	Return made up to 05/11/97; no change of members (5 pages)
3 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
3 January 1997	Return made up to 05/11/96; no change of members (5 pages)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Return made up to 05/11/96; no change of members (5 pages)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 December 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
6 December 1995	Return made up to 05/11/95; full list of members (8 pages)
6 December 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
6 December 1995	Return made up to 05/11/95; full list of members (8 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)

Travel And Telecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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