Best Of Travel Limited

Company Name	Best Of Travel Limited
Company Status	Active
Company Number	04414600
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)

Business Activity

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

Directors

Director Name	Christopher Dimitri Lorenzo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Lodge Epping New Road Loughton IG10 4AA

Director Name	Mr Boutaher El-Idrissi
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(5 years after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Craigweil Avenue Radlett Hertfordshire WD7 7ET

Director Name	Mr Diogenis Venetopoulos
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Greek
Status	Current
Appointed	21 September 2011(9 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Excecutive
Country of Residence	England
Correspondence Address	4th Floor, Hamilton House Mabledon Place London WC1H 9BB

Secretary Name	Issack Atchia
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Secretary
Correspondence Address	11 Connaught Road London E17 8QB

Director Name	Alan Potts
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	8 Coleridge Road London N8 8ED

Director Name	Deborah Potts
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 24 May 2007)
Role	Company Director
Correspondence Address	8 Coleridge Road London N8 8ED

Director Name	Mr Jeremy Howard Muller
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(5 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 February 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Queens Lodge 42 Great North Road London N6 4LU

Director Name	Ioannis Vontas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 May 2007(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2011)
Role	Company Management
Country of Residence	England
Correspondence Address	17a Fawley Road Flat 3 West Hampstead London NW6 1SJ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	thebestoftravel.co.uk
Email address	[email protected]
Telephone	020 83243112
Telephone region	London

Location

Registered Address	4th Floor, Hamilton House Mabledon Place London WC1H 9BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.5k at £1	T. Venetopoulos 40.00% Ordinary
262 at £1	John Muller 4.17% Ordinary
1.8k at £1	Boutaher El-idrissi 27.91% Ordinary
1.8k at £1	Chistopher Lorenzo 27.91% Ordinary

Financials

Year	2014
Net Worth	£200,091
Cash	£71,577
Current Liabilities	£1,159,724

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

30 April 2008	Delivered on: 3 May 2008 Persons entitled: David Thomas Jacobs and Jane Marie Jacobs as Trustees of the Star Images Limited Retirement and Death Benefit Scheme Classification: Rent deposit deed Secured details: Rent deposit of Â£11,750.00 due or to become due from the company to the chargee. Particulars: Part fourth floor image house station road london. Outstanding

Filing History

26 October 2020	Registered office address changed from 25 Berol House Ashley Road London N17 9LJ to 4th Floor, Hamilton House Mabledon Place London WC1H 9BB on 26 October 2020 (1 page)
2 September 2020	Accounts for a small company made up to 30 April 2020 (12 pages)
22 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
29 January 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
15 March 2019	Change of details for Mr Christopher Dimitri Lorenzo as a person with significant control on 8 September 2018 (2 pages)
15 March 2019	Director's details changed for Mr Christopher Dimitri Lorenzo on 8 September 2018 (2 pages)
6 September 2018	Accounts for a small company made up to 30 April 2018 (8 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
7 September 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
16 May 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
16 May 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
18 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
18 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
3 August 2016	Satisfaction of charge 1 in full (3 pages)
3 August 2016	Satisfaction of charge 1 in full (3 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6,280 (5 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6,280 (5 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6,280 (5 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6,280 (5 pages)
4 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
4 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
4 August 2014	Registered office address changed from Image House Station Road London N17 9LR to 25 Berol House Ashley Road London N17 9LJ on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Image House Station Road London N17 9LR to 25 Berol House Ashley Road London N17 9LJ on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Image House Station Road London N17 9LR to 25 Berol House Ashley Road London N17 9LJ on 4 August 2014 (1 page)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6,280 (5 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6,280 (5 pages)
9 October 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
9 October 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
16 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
17 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
17 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
21 September 2011	Termination of appointment of Ioannis Vontas as a director (1 page)
21 September 2011	Termination of appointment of Ioannis Vontas as a director (1 page)
21 September 2011	Appointment of Mr Diogenis Venetopoulos as a director (2 pages)
21 September 2011	Appointment of Mr Diogenis Venetopoulos as a director (2 pages)
3 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
18 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
11 June 2010	Director's details changed for Ioannis Vontas on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Mr Boutaher El-Idrissi on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Mr Boutaher El-Idrissi on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Christopher Dimitri Lorenzo on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Christopher Dimitri Lorenzo on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Christopher Dimitri Lorenzo on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Ioannis Vontas on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Ioannis Vontas on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Boutaher El-Idrissi on 1 January 2010 (2 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
27 October 2009	Annual return made up to 11 April 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 11 April 2009 with a full list of shareholders (3 pages)
21 August 2009	Gbp nc 2000/10000\10/10/08 (2 pages)
21 August 2009	Gbp nc 2000/10000\10/10/08 (2 pages)
29 October 2008	Accounts for a small company made up to 30 April 2008 (9 pages)
29 October 2008	Accounts for a small company made up to 30 April 2008 (9 pages)
24 June 2008	Return made up to 11/04/08; full list of members (5 pages)
24 June 2008	Return made up to 11/04/08; full list of members (5 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Auditor's resignation (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 8 blackstock mews islington london N4 2BT (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 8 blackstock mews islington london N4 2BT (1 page)
18 March 2008	Appointment terminated secretary issack atchia (1 page)
18 March 2008	Appointment terminated secretary issack atchia (1 page)
12 March 2008	Appointment terminated director alan potts (1 page)
12 March 2008	Appointment terminated director alan potts (1 page)
1 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
1 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
29 February 2008	Appointment terminated director deborah potts (1 page)
29 February 2008	Appointment terminated director deborah potts (1 page)
28 February 2008	Appointment terminated director jeremy muller (1 page)
28 February 2008	Appointment terminated director jeremy muller (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
2 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2007	Return made up to 11/04/07; full list of members (7 pages)
12 July 2007	Return made up to 11/04/07; full list of members (7 pages)
14 May 2007	Ad 30/04/07--------- Â£ si 570@1=570 Â£ ic 1000/1570 (2 pages)
14 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
14 May 2007	Nc inc already adjusted 30/04/07 (1 page)
14 May 2007	Ad 30/04/07--------- Â£ si 570@1=570 Â£ ic 1000/1570 (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	Nc inc already adjusted 30/04/07 (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 May 2006	Return made up to 11/04/06; full list of members (7 pages)
26 May 2006	Return made up to 11/04/06; full list of members (7 pages)
16 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
16 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
28 April 2005	Return made up to 11/04/05; full list of members (3 pages)
28 April 2005	Return made up to 11/04/05; full list of members (3 pages)
15 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
15 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
27 May 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (7 pages)
27 May 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (15 pages)
3 March 2004	Full accounts made up to 30 April 2003 (15 pages)
1 May 2003	Return made up to 11/04/03; full list of members (7 pages)
1 May 2003	Return made up to 11/04/03; full list of members (7 pages)
12 July 2002	Notice of assignment of name or new name to shares (1 page)
12 July 2002	Notice of assignment of name or new name to shares (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
17 May 2002	Ad 02/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2002	Memorandum and Articles of Association (10 pages)
17 May 2002	Memorandum and Articles of Association (10 pages)
17 May 2002	Ad 02/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 May 2002	Company name changed law 2373 LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed law 2373 LIMITED\certificate issued on 13/05/02 (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
11 April 2002	Incorporation (38 pages)
11 April 2002	Incorporation (38 pages)

Best Of Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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