UKBizDB.co.uk

TECH TRAVEL LIMITED

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

This company is commonly known as Tech Travel Limited. The company was founded 14 years ago and was given the registration number 07136999. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:TECH TRAVEL LIMITED
Company Number:07136999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:College House, 17 King Edwards Road, Ruislip, HA4 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Secretary31 March 2010Active
18, Astern Strasse, 41466 Neuss, Germany,

Director26 January 2010Active
210d, Ballards Lane-, London, United Kingdom, N3 2NA

Corporate Secretary26 January 2010Active
The Rafters, 32 Fernside Avenue, Mill Hill, London, NW7 3AY

Director26 January 2010Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Director26 January 2010Active

People with Significant Control

Frau Andrea Hohmann
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:German
Address:College House, 17 King Edwards Road, Ruislip, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-15Gazette

Gazette notice voluntary.

Download
2020-12-03Dissolution

Dissolution application strike off company.

Download
2020-11-04Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Accounts

Change account reference date company previous extended.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Officers

Change person secretary company with change date.

Download
2017-03-06Accounts

Accounts with accounts type total exemption small.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-23Accounts

Accounts with accounts type total exemption small.

Download
2015-02-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-28Accounts

Accounts with accounts type total exemption small.

Download
2014-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-04Accounts

Accounts with accounts type total exemption small.

Download
2013-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-28Accounts

Accounts with accounts type total exemption small.

Download
2011-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2010-04-23Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.