• UK

  • 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

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.
Mehr Information

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 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRAVELCO LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES (2016-12-21) - CS01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

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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

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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

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  • 14/12/12 FULL LIST (2013-01-07) - AR01

    In den Warenkorb
     

  • 31/03/13 TOTAL EXEMPTION SMALL (2013-06-04) - AA

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  • 14/12/11 FULL LIST (2012-01-11) - AR01

    In den Warenkorb
     

  • 31/03/12 TOTAL EXEMPTION SMALL (2012-10-01) - AA

    In den Warenkorb
     

  • 31/03/11 TOTAL EXEMPTION SMALL (2011-09-02) - AA

    In den Warenkorb
     

  • 14/12/10 FULL LIST (2011-01-07) - AR01

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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

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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

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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

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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

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2006-07-04) - AA

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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

    In den Warenkorb
     

  • 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

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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

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  • DIRECTOR RESIGNED (2003-12-08) - 288b

    In den Warenkorb
     

  • 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

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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

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2001-11-28) - 395

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS (2001-02-07) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 19/01/00 FROM: (2000-01-19) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-07-11) - AA

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  • NEW DIRECTOR APPOINTED (1999-12-09) - 288a

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  • SECRETARY RESIGNED (1999-12-09) - 363(288)

  • REGISTERED OFFICE CHANGED ON 09/12/99 (1999-12-09) - 363(287)

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

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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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-04-28) - 288

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1995-05-02) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS (1995-04-28) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1995-06-21) - 395

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  • SECRETARY'S PARTICULARS CHANGED (1995-07-07) - 288

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-06-19) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-08-17) - AA

  • RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS (1993-12-20) - 363b

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1993-08-19) - 224

  • 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

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  • INCORPORATION DOCUMENTS (1992-12-14) - NEWINC

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