Company number 07201161
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of MARK TRAVEL SERVICES LTD are www.marktravelservices.co.uk, and www.mark-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Travel Services Ltd is a Private Limited Company.
The company registration number is 07201161. Mark Travel Services Ltd has been working since 24 March 2010.
The present status of the company is Active. The registered address of Mark Travel Services Ltd is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . KIRSCH, Mark Simon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 March 2010
Appointed Date: 24 March 2010
94 years old
Persons With Significant Control
Mark Simon Kirsch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MARK TRAVEL SERVICES LTD Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 9 more events
16 Apr 2010
Statement of capital following an allotment of shares on 24 March 2010
08 Apr 2010
Statement of capital following an allotment of shares on 24 March 2010
06 Apr 2010
Appointment of Mark Simon Kirsch as a director
31 Mar 2010
Termination of appointment of Barbara Kahan as a director
24 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)