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TRAVEL CAFE LIMITED

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

This company is commonly known as Travel Cafe Limited. The company was founded 25 years ago and was given the registration number 03723064. The firm's registered office is in BEACONSFIELD. You can find them at 14 Knottocks Drive, , Beaconsfield, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRAVEL CAFE LIMITED
Company Number:03723064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14 Knottocks Drive, Beaconsfield, Buckinghamshire, England, HP9 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Silverthorne Close, Rochford, SS4 1SG

Secretary22 November 2006Active
14, Knottocks Drive, Beaconsfield, England, HP9 2AH

Director01 March 1999Active
Bolebrook Wood Farm, Edenbridge Road, Hartfield, TN7 4JJ

Secretary21 February 2005Active
2 Watstock Cottages, Wellers Town Road, Chiddingstone, Edenbridge, TN8 7BH

Secretary02 December 2005Active
Grosvenor Gardens House, Suite 72 35-37 Grosvenor Gardens, London, SW1W 0BS

Corporate Secretary01 March 1999Active
313 Regents Park Road, London, N3 1DP

Nominee Director01 March 1999Active

People with Significant Control

Mr Stanley Allan Berenzweig
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:14, Knottocks Drive, Beaconsfield, England, HP9 2AH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-06-09Accounts

Change account reference date company current extended.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type micro entity.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Address

Change registered office address company with date old address new address.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type total exemption small.

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2012-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-26Officers

Change person director company with change date.

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2011-10-10Address

Change registered office address company with date old address.

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