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2001 TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2001 Travel Limited. The company was founded 40 years ago and was given the registration number 01753301. The firm's registered office is in LONDON. You can find them at 47-49 Daws Lane, Mill Hill, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:2001 TRAVEL LIMITED
Company Number:01753301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1983
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:47-49 Daws Lane, Mill Hill, London, NW7 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, Daws Lane, Mill Hill, London, United Kingdom, NW7 4SD

Secretary01 August 1994Active
47-49, Daws Lane, Mill Hill, London, United Kingdom, NW7 4SD

Director28 March 2003Active
47-49, Daws Lane, Mill Hill, London, United Kingdom, NW7 4SD

Director-Active
75 Uphill Road, London, NW7 4PT

Secretary-Active
550 Finchley Road, London, NW11 8DD

Director-Active

People with Significant Control

Mr Angelo Costas Sophocles
Notified on:01 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:47-49, Daws Lane, London, NW7 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Dorothy Tsitouras
Notified on:01 July 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:47-49, Daws Lane, London, NW7 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type small.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type small.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type small.

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