LONDON TRAVEL AGENCY LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 07727021
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 8B ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registration of charge 077270210001, created on 21 October 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of LONDON TRAVEL AGENCY LTD are www.londontravelagency.co.uk, and www.london-travel-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Travel Agency Ltd is a Private Limited Company. The company registration number is 07727021. London Travel Agency Ltd has been working since 03 August 2011. The present status of the company is Active. The registered address of London Travel Agency Ltd is 8b Accommodation Road Golders Green London Nw11 8ed. The company`s financial liabilities are £6.98k. It is £4.27k against last year. The cash in hand is £24.42k. It is £-0.08k against last year. And the total assets are £27.08k, which is £2.45k against last year. HAJI - RAFIEI, Saeid is a Director of the company. HAJI - RAFIEI, Sanaz is a Director of the company. Director HAJI - RAFIEE, Amir has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Travel agency activities".


london travel agency Key Finiance

LIABILITIES £6.98k
+157%
CASH £24.42k
-1%
TOTAL ASSETS £27.08k
+9%
All Financial Figures

Current Directors

Director
HAJI - RAFIEI, Saeid
Appointed Date: 03 August 2011
68 years old
Director
HAJI - RAFIEI, Sanaz
Appointed Date: 03 August 2011
35 years old

Resigned Directors

Director
HAJI - RAFIEE, Amir
Resigned: 04 September 2012
Appointed Date: 03 August 2011
59 years old
Director
KAHAN, Barbara
Resigned: 03 August 2011
Appointed Date: 03 August 2011
94 years old

Persons With Significant Control

Mr Saeid Haji Rafiei
Notified on: 22 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sanaz Haji - Rafiei
Notified on: 4 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amir Haji-Rafiee
Notified on: 4 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON TRAVEL AGENCY LTD Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
26 Oct 2016
Registration of charge 077270210001, created on 21 October 2016
07 Oct 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 13 more events
12 Sep 2011
Appointment of Mr Amir Haji - Rafiee as a director
12 Sep 2011
Appointment of Miss Sanaz Haji - Rafiei as a director
12 Sep 2011
Statement of capital following an allotment of shares on 3 August 2011
  • GBP 1,000
09 Aug 2011
Termination of appointment of Barbara Kahan as a director
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON TRAVEL AGENCY LTD Charges

21 October 2016
Charge code 0772 7021 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hiscox Insurance Company Limited
Description: Contains fixed charge…

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