Company NameTravel Connect Limited
DirectorNaomi Levy
Company StatusActive
Company Number03751060
CategoryPrivate Limited Company
Incorporation Date13 April 1999(25 years ago)

Business Activity

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

Directors

Director NameMrs Naomi Levy
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1999(same day as company formation)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address10 Glebe Crescent
London
NW4 1BU
Secretary NameMr Rafi Levy
NationalityBritish
StatusCurrent
Appointed13 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Glebe Crescent
Hendon
London
NW4 1BU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 April 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Telephone020 82035770
Telephone regionLondon

Location

Registered Address10 Glebe Crescent
Hendon
London
NW4 1BU
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Shareholders

1 at £1Naomi Levy
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,481
Cash£2,901
Current Liabilities£4,382

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return5 April 2024 (1 month ago)
Next Return Due19 April 2025 (11 months, 2 weeks from now)

Filing History

17 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
3 May 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
1 March 2019Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 10 Glebe Crescent Hendon London NW4 1BU on 1 March 2019 (1 page)
28 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
26 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
25 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
28 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 June 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(3 pages)
16 June 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(3 pages)
24 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
11 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 June 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 June 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
29 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 April 2010Secretary's details changed for Mr Rafi Levy on 13 April 2010 (1 page)
23 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
23 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
23 April 2010Secretary's details changed for Mr Rafi Levy on 13 April 2010 (1 page)
6 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 July 2009Return made up to 13/04/09; full list of members (3 pages)
13 July 2009Return made up to 13/04/09; full list of members (3 pages)
2 May 2009Total exemption full accounts made up to 30 April 2008 (6 pages)
2 May 2009Total exemption full accounts made up to 30 April 2008 (6 pages)
15 September 2008Return made up to 13/04/08; no change of members (6 pages)
15 September 2008Return made up to 13/04/08; no change of members (6 pages)
30 April 2008Total exemption full accounts made up to 30 April 2007 (6 pages)
30 April 2008Total exemption full accounts made up to 30 April 2007 (6 pages)
4 May 2007Total exemption full accounts made up to 30 April 2006 (6 pages)
4 May 2007Total exemption full accounts made up to 30 April 2006 (6 pages)
2 May 2007Return made up to 13/04/07; no change of members (6 pages)
2 May 2007Return made up to 13/04/07; no change of members (6 pages)
10 July 2006Return made up to 13/04/06; full list of members (6 pages)
10 July 2006Return made up to 13/04/06; full list of members (6 pages)
1 March 2006Total exemption full accounts made up to 30 April 2005 (7 pages)
1 March 2006Total exemption full accounts made up to 30 April 2005 (7 pages)
24 May 2005Return made up to 13/04/05; full list of members (6 pages)
24 May 2005Return made up to 13/04/05; full list of members (6 pages)
19 April 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
19 April 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
18 May 2004Return made up to 13/04/04; full list of members (6 pages)
18 May 2004Return made up to 13/04/04; full list of members (6 pages)
28 February 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
28 February 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
25 April 2003Return made up to 13/04/03; full list of members (6 pages)
25 April 2003Return made up to 13/04/03; full list of members (6 pages)
2 March 2003Total exemption full accounts made up to 30 April 2002 (7 pages)
2 March 2003Total exemption full accounts made up to 30 April 2002 (7 pages)
31 May 2002Return made up to 13/04/02; full list of members (6 pages)
31 May 2002Return made up to 13/04/02; full list of members (6 pages)
1 March 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
1 March 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
2 May 2001Return made up to 13/04/01; full list of members (6 pages)
2 May 2001Return made up to 13/04/01; full list of members (6 pages)
14 February 2001Full accounts made up to 30 April 2000 (7 pages)
14 February 2001Full accounts made up to 30 April 2000 (7 pages)
22 May 2000Return made up to 13/04/00; full list of members (6 pages)
22 May 2000Return made up to 13/04/00; full list of members (6 pages)
19 April 1999New director appointed (2 pages)
19 April 1999Secretary resigned (1 page)
19 April 1999Secretary resigned (1 page)
19 April 1999New director appointed (2 pages)
19 April 1999Director resigned (1 page)
19 April 1999New secretary appointed (2 pages)
19 April 1999New secretary appointed (2 pages)
19 April 1999Director resigned (1 page)
13 April 1999Incorporation (15 pages)
13 April 1999Incorporation (15 pages)