PERFECT TRAVEL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 01637137
Status Active
Incorporation Date 20 May 1982
Company Type Private Limited Company
Address 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Uri Joseph Feld as a director on 15 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of PERFECT TRAVEL LIMITED are www.perfecttravel.co.uk, and www.perfect-travel.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-three years and nine months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Travel Limited is a Private Limited Company. The company registration number is 01637137. Perfect Travel Limited has been working since 20 May 1982. The present status of the company is Active. The registered address of Perfect Travel Limited is 5 North End Road Golders Green London Nw11 7rj. The company`s financial liabilities are £719.91k. It is £25.33k against last year. The cash in hand is £131.06k. It is £117.42k against last year. And the total assets are £985.03k, which is £-17.63k against last year. FELD, Leah is a Secretary of the company. FELD, Anthony Abraham is a Director of the company. FELD, Uri Joseph is a Director of the company. Director KLEIN, Tibor has been resigned. The company operates in "Travel agency activities".


perfect travel Key Finiance

LIABILITIES £719.91k
+3%
CASH £131.06k
+860%
TOTAL ASSETS £985.03k
-2%
All Financial Figures

Current Directors

Secretary
FELD, Leah
Director
FELD, Anthony Abraham

66 years old
Director
FELD, Uri Joseph
Appointed Date: 15 March 2017
38 years old

Resigned Directors

Director
KLEIN, Tibor
Resigned: 17 June 2011
77 years old

Persons With Significant Control

Mr Anthony Abraham Feld
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leah Feld
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT TRAVEL LIMITED Events

15 Mar 2017
Appointment of Uri Joseph Feld as a director on 15 March 2017
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Aug 2016
Director's details changed for Mr Anthony Abraham Feld on 5 April 2015
18 Aug 2016
Secretary's details changed for Leah Feld on 5 April 2015
...
... and 69 more events
20 Jan 1988
Accounts for a small company made up to 30 June 1987
03 Aug 1987
Accounts for a small company made up to 30 June 1985
03 Aug 1987
Accounts for a small company made up to 30 June 1984
03 Aug 1987
Accounts for a small company made up to 30 June 1983
03 Aug 1987
Return made up to 03/03/86; full list of members

PERFECT TRAVEL LIMITED Charges

6 August 1997
Debenture
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 February 1986
Letter of charge
Delivered: 7 March 1986
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
5 January 1984
Debenture
Delivered: 12 January 1984
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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