Travel Vogue Limited

Company Name	Travel Vogue Limited
Directors	Melike Gugercinoglu and Andrew John Baker
Company Status	Active
Company Number	02857123
Category	Private Limited Company
Incorporation Date	27 September 1993(30 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mrs Melike Gugercinoglu
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Turkish
Status	Current
Appointed	25 September 2020(27 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunswick House Regent Park 297 Kingston Road Leatherhead KT22 7LU

Director Name	Mr Andrew John Baker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(27 years after company formation)
Appointment Duration	3 years, 7 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	3 Meadowsweet Walk Sittingbourne ME10 4EU

Director Name	Nicholas James Gaskill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Trees Meopham Court Meopham Gravesend Kent DA13 0AA

Secretary Name	John William Lord
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lark Rise Pondfield Lane Shorne Gravesend Kent DA12 3LD

Secretary Name	Susan Louise McLeod
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	Trees Meopham Court Meophlam Gravesend Kent DA13 0AA

Director Name	Mr Andrew John Baker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 10 months (resigned 26 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Meadowsweet Walk Sittingbourne Kent ME10 4EU

Director Name	Nicholas James Gaskill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	12 Wintergreen Close St. Marys Island Chatham Kent ME4 3HP

Secretary Name	Mr Andrew John Baker
Nationality	British
Status	Resigned
Appointed	27 March 1996(2 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 26 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Meadowsweet Walk Sittingbourne Kent ME10 4EU

Director Name	Mr Kanapathipillai Sivasambo Sivanandan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(8 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 26 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Tollgate Drive Dulwich London SE21 7LS

Contact

Website	travelvogue.co.uk
Email address	[email protected]
Telephone	01474 814411
Telephone region	Gravesend

Location

Registered Address	Brunswick House Regent Park 297 Kingston Road Leatherhead KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

30.2k at £1	K.s. Sivanandan 54.00% Ordinary
14.6k at £1	Andrew John Baker 26.00% Ordinary
11.2k at £1	Manoranjini Sivanandan 20.00% Ordinary

Financials

Year	2014
Turnover	£1,056,839
Gross Profit	£77,071
Net Worth	£472,846
Cash	£4,949
Current Liabilities	£546,965

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

19 August 2005	Delivered on: 2 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 the parade, meopham, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 August 2005	Delivered on: 11 August 2005 Persons entitled: National Westminster 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. Outstanding
9 October 2000	Delivered on: 16 October 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the international air travel association for Â£15,000. Particulars: Â£15,000 with interest to be held by the bank on account no.79352480 And earmarked or designated by reference to the company. Outstanding

Filing History

8 October 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
30 September 2020	Second filing for the appointment of Mrs Melike GÃ¼gercinoÄŸlu as a director (3 pages)
30 September 2020	Appointment of Mr Andrew John Baker as a director on 28 September 2020 (2 pages)
28 September 2020	Termination of appointment of Andrew John Baker as a director on 26 September 2020 (1 page)
28 September 2020	Termination of appointment of Kanapathipillai Sivasambo Sivanandan as a director on 26 September 2020 (1 page)
28 September 2020	Cessation of Kanapathipillai Sivasambo Sivanandan as a person with significant control on 26 September 2020 (1 page)
28 September 2020	Notification of Omer Bayazit as a person with significant control on 26 September 2020 (2 pages)
28 September 2020	Termination of appointment of Andrew John Baker as a secretary on 26 September 2020 (1 page)
28 September 2020	Appointment of Mrs Melike Gugercinoglu as a director on 26 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2020 (3 pages)
27 June 2020	Satisfaction of charge 3 in full (2 pages)
27 June 2020	Satisfaction of charge 2 in full (1 page)
23 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 February 2020	Registered office address changed from 6 the Parade Wrotham Road Meopham Gravesend Kent DA13 0JL to 15 Wrotham Road Meopham Gravesend Kent DA13 0JL on 21 February 2020 (1 page)
5 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
25 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
28 September 2016	Satisfaction of charge 1 in full (3 pages)
28 September 2016	Satisfaction of charge 1 in full (3 pages)
20 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 56,000 (5 pages)
20 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 56,000 (5 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
15 January 2015	Full accounts made up to 31 March 2014 (15 pages)
15 January 2015	Full accounts made up to 31 March 2014 (15 pages)
3 October 2014	Secretary's details changed for Mr Andrew John Baker on 3 May 2014 (1 page)
3 October 2014	Director's details changed for Mr Andrew John Baker on 3 May 2014 (2 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 56,000 (5 pages)
3 October 2014	Secretary's details changed for Mr Andrew John Baker on 3 May 2014 (1 page)
3 October 2014	Director's details changed for Mr Andrew John Baker on 3 May 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew John Baker on 3 May 2014 (2 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 56,000 (5 pages)
3 October 2014	Secretary's details changed for Mr Andrew John Baker on 3 May 2014 (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 56,000 (6 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 56,000 (6 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (17 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (17 pages)
27 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Andrew John Baker on 27 October 2009 (2 pages)
27 October 2010	Director's details changed for Andrew John Baker on 27 October 2009 (2 pages)
27 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
15 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
27 October 2008	Return made up to 27/09/08; full list of members (4 pages)
27 October 2008	Return made up to 27/09/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (15 pages)
10 January 2008	Full accounts made up to 31 March 2007 (15 pages)
22 October 2007	Return made up to 27/09/07; full list of members (3 pages)
22 October 2007	Return made up to 27/09/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (14 pages)
1 February 2007	Full accounts made up to 31 March 2006 (14 pages)
2 October 2006	Return made up to 27/09/06; full list of members (3 pages)
2 October 2006	Return made up to 27/09/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
19 October 2005	Return made up to 27/09/05; full list of members (3 pages)
19 October 2005	Return made up to 27/09/05; full list of members (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
22 October 2004	Return made up to 27/09/04; full list of members (7 pages)
22 October 2004	Return made up to 27/09/04; full list of members (7 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
21 October 2003	Return made up to 27/09/03; full list of members (7 pages)
21 October 2003	Return made up to 27/09/03; full list of members (7 pages)
3 April 2003	Accounting reference date extended from 26/03/03 to 31/03/03 (1 page)
3 April 2003	Accounting reference date extended from 26/03/03 to 31/03/03 (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
16 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
17 September 2001	Return made up to 27/09/01; full list of members (6 pages)
17 September 2001	Return made up to 27/09/01; full list of members (6 pages)
6 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 October 2000	Particulars of mortgage/charge (3 pages)
16 October 2000	Particulars of mortgage/charge (3 pages)
4 October 1999	Return made up to 27/09/99; full list of members (6 pages)
4 October 1999	Return made up to 27/09/99; full list of members (6 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 February 1999	Return made up to 27/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 February 1999	Return made up to 27/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 March 1998	Registered office changed on 03/03/98 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
8 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 November 1997	Return made up to 27/09/97; no change of members (4 pages)
17 November 1997	Return made up to 27/09/97; no change of members (4 pages)
14 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1996	New secretary appointed (2 pages)
23 June 1996	New secretary appointed (2 pages)
20 June 1996	Ad 27/03/96--------- Â£ si 16000@1=16000 Â£ ic 40000/56000 (2 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Ad 27/03/96--------- Â£ si 16000@1=16000 Â£ ic 40000/56000 (2 pages)
20 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 June 1996	Secretary resigned (1 page)
4 January 1996	Return made up to 27/09/95; full list of members (6 pages)
4 January 1996	Return made up to 27/09/95; full list of members (6 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
2 October 1995	Ad 26/09/95--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
2 October 1995	Ad 26/09/95--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)

Travel Vogue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London