About

Registered Number: 02118234
Date of Incorporation: 01/04/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 85 Bridge Street, Pinner, Middlesex, HA5 3HZ

 

Founded in 1987, German Travel Centre Ltd has its registered office in Middlesex. The company does not have any directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 17 December 2014
MISC - Miscellaneous document 01 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 07 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 28 November 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 04 November 2010
CH03 - Change of particulars for secretary 04 November 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 14 December 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 15 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 13 January 2007
363s - Annual Return 17 January 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 13 December 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 12 November 2003
287 - Change in situation or address of Registered Office 22 December 2002
AA - Annual Accounts 17 December 2002
363s - Annual Return 08 November 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 13 November 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 10 November 2000
395 - Particulars of a mortgage or charge 01 March 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 03 November 1999
395 - Particulars of a mortgage or charge 06 August 1999
395 - Particulars of a mortgage or charge 06 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 26 October 1998
395 - Particulars of a mortgage or charge 25 February 1998
RESOLUTIONS - N/A 17 February 1998
RESOLUTIONS - N/A 17 February 1998
RESOLUTIONS - N/A 17 February 1998
RESOLUTIONS - N/A 17 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1998
123 - Notice of increase in nominal capital 17 February 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 10 November 1997
395 - Particulars of a mortgage or charge 15 April 1997
395 - Particulars of a mortgage or charge 11 March 1997
395 - Particulars of a mortgage or charge 11 March 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 14 November 1996
395 - Particulars of a mortgage or charge 16 October 1996
395 - Particulars of a mortgage or charge 10 April 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 15 November 1995
395 - Particulars of a mortgage or charge 31 July 1995
395 - Particulars of a mortgage or charge 27 July 1995
395 - Particulars of a mortgage or charge 26 July 1995
395 - Particulars of a mortgage or charge 13 March 1995
395 - Particulars of a mortgage or charge 03 February 1995
AA - Annual Accounts 05 January 1995
287 - Change in situation or address of Registered Office 04 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 November 1994
395 - Particulars of a mortgage or charge 09 August 1994
395 - Particulars of a mortgage or charge 09 August 1994
395 - Particulars of a mortgage or charge 01 August 1994
395 - Particulars of a mortgage or charge 01 August 1994
395 - Particulars of a mortgage or charge 20 July 1994
395 - Particulars of a mortgage or charge 20 July 1994
395 - Particulars of a mortgage or charge 30 March 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 16 November 1993
395 - Particulars of a mortgage or charge 11 August 1993
395 - Particulars of a mortgage or charge 29 March 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 08 November 1992
395 - Particulars of a mortgage or charge 11 February 1992
AA - Annual Accounts 06 January 1992
363b - Annual Return 12 November 1991
395 - Particulars of a mortgage or charge 03 October 1991
395 - Particulars of a mortgage or charge 02 October 1991
395 - Particulars of a mortgage or charge 09 April 1991
363 - Annual Return 12 March 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 20 February 1991
AA - Annual Accounts 13 February 1991
395 - Particulars of a mortgage or charge 25 October 1990
287 - Change in situation or address of Registered Office 08 October 1990
395 - Particulars of a mortgage or charge 21 September 1990
395 - Particulars of a mortgage or charge 21 September 1990
395 - Particulars of a mortgage or charge 04 October 1989
395 - Particulars of a mortgage or charge 13 April 1989
395 - Particulars of a mortgage or charge 03 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1988
363 - Annual Return 09 November 1988
AA - Annual Accounts 08 November 1988
RESOLUTIONS - N/A 22 October 1987
RESOLUTIONS - N/A 22 October 1987
288 - N/A 27 April 1987
CERTINC - N/A 01 April 1987

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 09 January 2007 Outstanding

N/A

Charge over credit balances 26 February 2000 Fully Satisfied

N/A

Deed of charge over credit balances 02 August 1999 Fully Satisfied

N/A

Deed of charge over credit balances 02 August 1999 Fully Satisfied

N/A

Charge over credit balances 19 February 1998 Fully Satisfied

N/A

Charge over credit balances 04 April 1997 Fully Satisfied

N/A

Charge over credit balances 03 March 1997 Fully Satisfied

N/A

Charge over credit balances 03 March 1997 Fully Satisfied

N/A

Charge over credit balances 08 October 1996 Fully Satisfied

N/A

Charge over credit balances 22 March 1996 Fully Satisfied

N/A

Charge over credit balances 26 July 1995 Fully Satisfied

N/A

Charge over credit balances 21 July 1995 Fully Satisfied

N/A

Charge over credit balances 20 July 1995 Fully Satisfied

N/A

Charge over credit balances 08 March 1995 Fully Satisfied

N/A

Charge over credit balances 31 January 1995 Fully Satisfied

N/A

Mortgage debenture 29 July 1994 Fully Satisfied

N/A

Legal mortgage 29 July 1994 Fully Satisfied

N/A

Charge over credit balances 26 July 1994 Fully Satisfied

N/A

Charge over credit balances 26 July 1994 Fully Satisfied

N/A

Charge over credit balances 14 July 1994 Fully Satisfied

N/A

Charge over credit balances 14 July 1994 Fully Satisfied

N/A

Charge over credit balances 23 March 1994 Fully Satisfied

N/A

Charge over credit balances 06 August 1993 Fully Satisfied

N/A

Charge over credit balances 24 March 1993 Fully Satisfied

N/A

Charge over credit balances 07 February 1992 Fully Satisfied

N/A

Charge over credit balances 27 September 1991 Fully Satisfied

N/A

Charge on credit balances 27 September 1991 Fully Satisfied

N/A

Charge on credit balances 27 September 1991 Fully Satisfied

N/A

Charge over credit balances 05 April 1991 Fully Satisfied

N/A

Charge over credit balances 18 October 1990 Fully Satisfied

N/A

Charge over credit balance 12 September 1990 Fully Satisfied

N/A

Charge over credit balance 12 September 1990 Fully Satisfied

N/A

Charge over credit balance 25 September 1989 Fully Satisfied

N/A

Legal mortgage 06 April 1989 Fully Satisfied

N/A

Charge over credit balance 23 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.