ULTIMATE TRAVEL WORLDWIDE LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 8TN

Company number 08733874
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 27 LONGBRIDGE ROAD, BARKING, ESSEX, IG11 8TN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 29 December 2015 to 28 December 2015; Termination of appointment of Ajit Kumar Saha as a director on 1 December 2016. The most likely internet sites of ULTIMATE TRAVEL WORLDWIDE LIMITED are www.ultimatetravelworldwide.co.uk, and www.ultimate-travel-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Blackhorse Road Rail Station is 6.2 miles; to Bethnal Green Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Travel Worldwide Limited is a Private Limited Company. The company registration number is 08733874. Ultimate Travel Worldwide Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Ultimate Travel Worldwide Limited is 27 Longbridge Road Barking Essex Ig11 8tn. . SAHA, Nobendu is a Director of the company. Director SAHA, Ajit Kumar has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SAHA, Nobendu
Appointed Date: 01 July 2014
39 years old

Resigned Directors

Director
SAHA, Ajit Kumar
Resigned: 01 December 2016
Appointed Date: 15 October 2013
47 years old

Persons With Significant Control

Mr Ajit Kumar Saha
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nobendu Saha
Notified on: 1 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE TRAVEL WORLDWIDE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2016
Current accounting period shortened from 29 December 2015 to 28 December 2015
13 Dec 2016
Termination of appointment of Ajit Kumar Saha as a director on 1 December 2016
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
28 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
...
... and 6 more events
25 Sep 2014
Director's details changed for Mr Ajit Kumar Saha on 3 January 2014
04 Jul 2014
Appointment of Mr Nobendu Saha as a director
01 May 2014
Director's details changed for Mr Ajit Kumar Saha on 1 November 2013
16 Jan 2014
Registered office address changed from C/O Care of: Ultimate Accounting Solutions & Co Trocoll House 201 Wakering Road Barking IG11 8PD United Kingdom on 16 January 2014
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 100