TRAVELICITY CONSULTING LIMITED
LONDON PENSION SET UP LIMITED

Hellopages » Greater London » Barnet » N12 0DA
Company number 09871444
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address FIRST FLOOR 677, HIGH ROAD, LONDON, UNITED KINGDOM, N12 0DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Appointment of Miss Judith Heinrich as a director on 3 January 2017; Termination of appointment of Ryan Charles Fox as a director on 3 January 2017. The most likely internet sites of TRAVELICITY CONSULTING LIMITED are www.travelicityconsulting.co.uk, and www.travelicity-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Travelicity Consulting Limited is a Private Limited Company. The company registration number is 09871444. Travelicity Consulting Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Travelicity Consulting Limited is First Floor 677 High Road London United Kingdom N12 0da. . HEINRICH, Judith is a Director of the company. Director FOX, Ryan Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEINRICH, Judith
Appointed Date: 03 January 2017
53 years old

Resigned Directors

Director
FOX, Ryan Charles
Resigned: 03 January 2017
Appointed Date: 13 November 2015
52 years old

Persons With Significant Control

Mr Ryan Charles Fox
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TRAVELICITY CONSULTING LIMITED Events

11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22

10 Jan 2017
Appointment of Miss Judith Heinrich as a director on 3 January 2017
10 Jan 2017
Termination of appointment of Ryan Charles Fox as a director on 3 January 2017
19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted