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1ST Contact Travelclinic Limited

1ST Contact Travelclinic Limited is a dissolved company incorporated on 13 April 2000 with the registered office located in London, Greater London. 1ST Contact Travelclinic Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03972306
Private limited company
Age
25 years
Incorporated 13 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 1ST Contact Travelclinic Limited
Contact
Address
Castlewood House
77-91 New Oxford Street
London
WC1A 1DG
Same address for the past 19 years
Telephone
01462 459595
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Ashley Martin Deakin
Secretary • Director • British • Lives in UK • Born in Nov 1963 • Finance Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tidal Wave Overseas Limited
Mr Ashley Martin Deakin is a mutual person.
Active
Peninsular International Services Limited
Mr Ashley Martin Deakin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.28K
Decreased by £54.44K (-83%)
Total Liabilities
-£82.55K
Decreased by £51.32K (-38%)
Net Assets
-£71.28K
Decreased by £3.12K (+5%)
Debt Ratio (%)
732%
Increased by 528.33% (+259%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 8 Mar 2017
Small Accounts Submitted
9 Years Ago on 30 Jun 2016
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Small Accounts Submitted
10 Years Ago on 30 Jun 2015
Charge Satisfied
10 Years Ago on 26 May 2015
Confirmation Submitted
10 Years Ago on 20 Mar 2015
New Charge Registered
11 Years Ago on 13 Nov 2014
Small Accounts Submitted
11 Years Ago on 17 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 8 Mar 2017
Total exemption small company accounts made up to 30 September 2015
Submitted on 30 Jun 2016
Annual return made up to 16 March 2016 with full list of shareholders
Submitted on 21 Mar 2016
Total exemption small company accounts made up to 30 September 2014
Submitted on 30 Jun 2015
Satisfaction of charge 039723060001 in full
Submitted on 26 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Submitted on 20 Mar 2015
Registration of charge 039723060001, created on 13 November 2014
Submitted on 18 Nov 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 17 May 2014
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Repayment History
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