Company NameTINA King Travel Limited
DirectorCatrina King
Company StatusActive
Company NumberSC315074
CategoryPrivate Limited Company
Incorporation Date22 January 2007(17 years, 3 months ago)
Previous NameKing-Avinou Travel Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameCatrina King
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2007(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address18 Murdoch Court
Mains View
Saltcoats
Ayrshire
KA21 6HF
Scotland
Secretary NameCatrina King
NationalityBritish
StatusCurrent
Appointed22 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Murdoch Court
Mains View
Saltcoats
Ayrshire
KA21 6HF
Scotland
Director NameMr Greig Avinou
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address103 Windsor Avenue
Falkirk
FK1 5HG
Scotland

Location

Registered Address32a Hamilton Street
Saltcoats
KA21 5DS
Scotland
ConstituencyNorth Ayrshire and Arran
WardSaltcoats and Stevenston
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Net Worth£894
Cash£31
Current Liabilities£2,856

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 January 2024 (3 months ago)
Next Return Due5 February 2025 (9 months, 2 weeks from now)

Filing History

15 February 2024Confirmation statement made on 22 January 2024 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (5 pages)
26 July 2023Cessation of Catrina King as a person with significant control on 26 July 2023 (1 page)
24 May 2023Notification of Catrina King as a person with significant control on 24 May 2023 (2 pages)
14 April 2023Compulsory strike-off action has been discontinued (1 page)
13 April 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
11 April 2023First Gazette notice for compulsory strike-off (1 page)
16 February 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
5 February 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
31 March 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 31 December 2019 (5 pages)
22 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
23 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
24 January 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
24 January 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
23 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(4 pages)
25 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(4 pages)
2 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
5 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 March 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
7 October 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
7 October 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
25 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
16 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-01
(2 pages)
16 February 2010Company name changed king-avinou travel LIMITED\certificate issued on 16/02/10
  • CONNOT ‐
(4 pages)
16 February 2010Company name changed king-avinou travel LIMITED\certificate issued on 16/02/10
  • CONNOT ‐
(4 pages)
16 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-01
(2 pages)
1 February 2010Director's details changed for Catrina King on 22 January 2010 (2 pages)
1 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
1 February 2010Director's details changed for Catrina King on 22 January 2010 (2 pages)
25 November 2009Termination of appointment of Greig Avinou as a director (2 pages)
25 November 2009Termination of appointment of Greig Avinou as a director (2 pages)
2 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
2 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
13 March 2009Return made up to 22/01/09; full list of members (4 pages)
13 March 2009Return made up to 22/01/09; full list of members (4 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
21 April 2008Return made up to 22/01/08; full list of members (7 pages)
21 April 2008Return made up to 22/01/08; full list of members (7 pages)
17 April 2007Ad 22/01/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 April 2007Ad 22/01/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 April 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 April 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
22 January 2007Incorporation (17 pages)
22 January 2007Incorporation (17 pages)