Company information:
Travel Vogue Limited (No: 02857123)
Address: BRUNSWICK HOUSE REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD,, KT22 7LU, ENGLAND
Status: Active
Incorporated: 27-Sep-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 79110 - Travel agency activities
Current Director: ANDREW JOHN BAKER ( DOB: Dec-1965 From: Nov-1993 )
Current Director: KANAPATHIPILLAI SIVASAMBO SIVANANDAN ( DOB: Mar-1947 From: Mar-2002 )
Current Secretary: ANDREW JOHN BAKER ( DOB: Dec-1965 From: Mar-1996 )
Resigned Director: NICHOLAS JAMES GASKILL ( DOB: Feb-1948 From: Sep-1993 To: Nov-1993 )
Resigned Director: NICHOLAS JAMES GASKILL ( DOB: Feb-1948 From: Dec-1995 To: Oct-2003 )
Resigned Director: MELIKE GUGERCINOGLU ( DOB: Mar-1978 From: Sep-2020 To: Aug-2023 )
Resigned Secretary: JOHN WILLIAM LORD ( DOB: May-1931 From: Sep-1993 To: Sep-1993 )
Resigned Secretary: SUSAN LOUISE MCLEOD ( From: Sep-1993 To: Jun-1996 )
Persons of Significant Control:
Ax Girisim Danismanligi Anonim Sirketi, N/A Sogucaksu Mahallesi Susam, S.K No:3 Aksu, Antalya, Turkey: Ownership of shares – 75% or more (Notified: 2021-10-29, Ceased: 2023-04-01)
Mr Kanapathipillai Sivasambo Sivanandan, 15 Wrotham Road, Meopham, Gravesend, Kent, DA13 0JL, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-15, Ceased: 2020-09-26)
Mr Omer Bayazit, 15 The Parade, Wrotham Road, Meopham, Gravesend, DA13 0JL, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2020-09-26, Ceased: 2021-10-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 732,039 | 730,731 | 729,620 | 729,901 | 317,664 | 24,250 | 23,057 | 67,957 | 62,522 | 732039.0,730731.0,729620.0,729901.0,317664.0,24250.0,23057.0,67957.0,62522 |
| Current assets | 633,007 | 645,305 | 620,641 | 460,681 | 290,854 | 257,822 | 597,747 | 545,746 | 694,142 | 633007.0,645305.0,620641.0,460681.0,290854.0,257822.0,597747.0,545746.0,694142 |
| Current assets / Debtors | 554,364 | 622,314 | 516,481 | 248,485 | 157,055 | 54,428 | 277,370 | 203,713 | 230,594 | 554364.0,622314.0,516481.0,248485.0,157055.0,54428.0,277370.0,203713.0,230594 |
| Current assets / Cash at bank and on hand | 78,643 | 22,991 | 104,160 | 212,196 | 133,799 | 203,394 | 320,377 | 342,033 | 463,548 | 78643.0,22991.0,104160.0,212196.0,133799.0,203394.0,320377.0,342033.0,463548 |
| Net current assets (liabilities) | 17,321 | 9,402 | 7,957 | 2,050 | 12,727 | 21,284 | 81,467 | 134,143 | 181,363 | 17321.0,9402.0,7957.0,2050.0,12727.0,21284.0,81467.0,134143.0,181363 |
| Total assets less current liabilities | 749,360 | 740,133 | 737,577 | 731,951 | 330,391 | 45,534 | 125,976 | 295,285 | 548,399 | 749360.0,740133.0,737577.0,731951.0,330391.0,45534.0,125976.0,295285.0,548399 |
| Net assets (liabilities) | 526,087 | 537,856 | 486,746 | 497,233 | 126,767 | -1,323 | 79,119 | 267,843 | 530,718 | 526087.0,537856.0,486746.0,497233.0,126767.0,-1323.0,79119.0,267843.0,530718 |
| Equity / share capital and reserves | 526,087 | 537,856 | 486,746 | 497,233 | 126,767 | -1,323 | 79,119 | 267,843 | 530,718 | 526087.0,537856.0,486746.0,497233.0,126767.0,-1323.0,79119.0,267843.0,530718 |