IMPERIAL TRAVEL UK LTD
LONDON FAST TRAVEL LTD L P D MEDIA LIMITED

Hellopages » Greater London » Barnet » NW7 1DD

Company number 04305486
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 40 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DD
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPERIAL TRAVEL UK LTD are www.imperialtraveluk.co.uk, and www.imperial-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Imperial Travel Uk Ltd is a Private Limited Company. The company registration number is 04305486. Imperial Travel Uk Ltd has been working since 16 October 2001. The present status of the company is Active. The registered address of Imperial Travel Uk Ltd is 40 Grants Close Mill Hill London Nw7 1dd. . AWAD, Hussein is a Director of the company. Secretary HACHEM, Mohamed has been resigned. Secretary HALLAK, Nasser has been resigned. Secretary KHALIL, Rami has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
AWAD, Hussein
Appointed Date: 16 October 2001
53 years old

Resigned Directors

Secretary
HACHEM, Mohamed
Resigned: 15 October 2007
Appointed Date: 16 October 2001
Secretary
HALLAK, Nasser
Resigned: 14 October 2011
Appointed Date: 15 October 2007
Secretary
KHALIL, Rami
Resigned: 14 May 2012
Appointed Date: 14 October 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2001
Appointed Date: 16 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Hussein Awad
Notified on: 16 October 2016
53 years old
Nature of control: Right to appoint and remove directors

IMPERIAL TRAVEL UK LTD Events

20 Dec 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 40,000
30 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 41 more events
13 Nov 2001
New secretary appointed
13 Nov 2001
Ad 16/10/01--------- £ si 99@1=99 £ ic 1/100
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
16 Oct 2001
Incorporation

IMPERIAL TRAVEL UK LTD Charges

14 July 2003
Deed of charge over credit balances
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account numbered 80896934. the charge…

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