MASTER TRAVEL LIMITED
Non-Trading
General Information
NAME
MASTER TRAVEL LIMITED
COMPANY NUMBER
02631065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
22/07/1991
(33 years and 4 months old)
WEBSITE
www.mastertravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE24 0PB
Telephone: 02077385454
TPS: No
St. Judes Church
Dulwich Road
London
SE24 0PB
Telephone: 77385454
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARK ALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MASTER TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 04/07/2023 | Lisa Marie Freeman (919107427) has left the board |
Credit Risk Overview
Want to learn more about MASTER TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTER TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/1992 - Present (32 years and 1 months) Secretary: 22/07/1992 - Present (32 years and 4 months) Born in Aug 1945 (age: 79) |
Active | Director&Secretary |
Current: 11 Past: 11 |
View Report |
|
22/07/1992 - Present (32 years and 4 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 31 Past: 8 |
View Report |
|
Director: 18/01/1995 - Present (29 years and 10 months) Secretary: 05/11/1996 - Present (28years) Born in Jan 1957 (age: 67) |
Active | Director&Secretary |
Current: 13 Past: 13 |
View Report |
|
Director: 12/09/2005 - Present (19 years and 2 months) Secretary: 12/09/2005 - Present (19 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director&Secretary |
Current: 36 Past: 1 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 18 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 04/07/2023 | Lisa Marie Freeman (919107427) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 04/03/2022 | Martin Harry Field (919192755) has left the board |
| 25/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 29/10/2014 | Anthony Michael Jones (917117985) has left the board |
| 22/10/2014 | New Board Member Martin Harry Field (919192755) Appointed |
| 01/10/2014 | New Accounts filed |
| 22/09/2014 | New Board Member Lisa Marie Freeman (919107427) Appointed |
| 24/02/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 27/02/2013 | New Confirmation Statement filed |
| 26/02/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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