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TRAVELCO LIMITED - 2nd, Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02773456
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd
- Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- United Kingdom 2nd, Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom UK
Management
- Geschäftsführung
- NIGEL RAYMOND SMITHSON
- ALAN NORMAN CROFT
- NIGEL RAYMOND SMITHSON
- JACQUELINE ANN WILLCOCKS
- Prokuristen
- NIGEL RAYMOND SMITHSON
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1992
- Alter der Firma 1992-12-14 31 Jahre
- SIC/NACE
- 79110 - Travel agency activities
Eigentumsverhältnisse
- Beneficial Owners
- Alan Norman Croft
- Nigel Raymond Smithson
- Jacqueline Ann Willcocks
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRAVEL INDUSTRY SERVICES LTD
- Bilanzhinterlegung
- Fälligkeit: 2017-12-31
- Letzte Einreichung: 2016-03-31
- lezte Bilanzhinterlegung
- 2012-12-14
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TRAVELCO LIMITED Firmenbeschreibung
- TRAVELCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02773456. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1992 registriert. TRAVELCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRAVEL INDUSTRY SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110 - Travel agency activities" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern TRAVELCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travelco Limited - 2nd, Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Grossbritannien
- 1992-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES (2016-12-21) - CS01
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14/12/15 FULL LIST (2016-01-12) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-05) - AA
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15/12/15 FULL LIST (2016-09-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND SMITHSON / 15/12/2015 (2016-09-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL RAYMOND SMITHSON / 15/12/2015 (2016-09-15) - CH03
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-29) - AA
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31/03/15 STATEMENT OF CAPITAL GBP 8100.00 (2015-05-21) - SH06
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DIRECTOR APPOINTED JACQUELINE ANN WILLCOCKS (2015-04-01) - AP01
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DIRECTOR APPOINTED ALAN NORMAN CROFT (2015-04-01) - AP01
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14/12/14 FULL LIST (2015-01-09) - AR01
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-18) - AA
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14/12/13 FULL LIST (2014-01-08) - AR01
keyboard_arrow_right 2013
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14/12/12 FULL LIST (2013-01-07) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-06-04) - AA
keyboard_arrow_right 2012
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14/12/11 FULL LIST (2012-01-11) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-01) - AA
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-02) - AA
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14/12/10 FULL LIST (2011-01-07) - AR01
keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-08-18) - AA
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14/12/09 FULL LIST (2010-01-20) - AR01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-08-18) - AA
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS (2009-01-22) - 363a
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APPOINTMENT TERMINATED, DIRECTOR NASSER GERAB (2009-11-09) - TM01
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-06-27) - AA
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS (2008-01-16) - 363a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-06-26) - AA
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363a
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AD 20/03/07--------- (2007-06-27) - 88(2)R
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-07-04) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS (2005-01-31) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-22) - AA
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DIRECTOR RESIGNED (2005-12-22) - 288b
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COMPANY NAME CHANGED (2005-02-14) - CERTNM
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SECRETARY RESIGNED (2005-12-22) - 288b
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NEW SECRETARY APPOINTED (2005-12-22) - 288a
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS (2005-12-22) - 363a
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AD 10/10/05--------- (2005-11-07) - 88(2)R
keyboard_arrow_right 2004
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£ IC 134104/8100 (2004-11-03) - 122
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REDUCE ISSUED CAPITAL 11/10/04 (2004-11-03) - RES06
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-16) - AA
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RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS (2004-01-27) - 363a
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-08) - 288b
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; AMEND (2003-12-05) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-04) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-22) - AA
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS (2003-01-10) - 363s
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NEW DIRECTOR APPOINTED (2003-01-27) - 288a
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-31) - AA
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM: (2002-11-28) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-24) - 395
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CONVERTED 20/08/02 (2002-08-30) - RES13
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AD 20/08/02--------- (2002-08-30) - 88(2)R
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS (2002-01-14) - 363s
keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-28) - 395
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-11) - AA
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS (2001-02-07) - 363s
keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 19/01/00 FROM: (2000-01-19) - 287
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-07-11) - AA
keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-09) - 288a
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SECRETARY RESIGNED (1999-12-09) - 363(288)
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REGISTERED OFFICE CHANGED ON 09/12/99 (1999-12-09) - 363(287)
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-07-05) - AA
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS (1999-01-15) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-01-15) - 288a
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS (1999-12-09) - 363s
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-02-01) - AA
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS (1998-02-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-07) - AA
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S366A DISP HOLDING AGM 23/08/98 (1998-09-07) - (W)ELRES
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S386 DIS APP AUDS 23/08/98 (1998-09-07) - (W)ELRES
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S252 DISP LAYING ACC 23/08/98 (1998-09-07) - (W)ELRES
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-26) - AA
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS (1997-01-15) - 363s
keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM: (1996-09-20) - 287
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS (1996-01-16) - 363s
keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-04-28) - 288
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COMPANY NAME CHANGED (1995-05-02) - CERTNM
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RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS (1995-04-28) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-21) - 395
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SECRETARY'S PARTICULARS CHANGED (1995-07-07) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-06-19) - AA
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-08-17) - AA
keyboard_arrow_right 1993
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RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS (1993-12-20) - 363b
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1993-08-19) - 224
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AD 20/05/93--------- (1993-06-23) - 88(2)R
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AD 26/05/93--------- (1993-06-10) - 88(2)R
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-07) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-01-07) - 288
keyboard_arrow_right 1992
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INCORPORATION DOCUMENTS (1992-12-14) - NEWINC