TRAVEL TRAVEL LIMITED
BASILDON SANI HOLIDAYS LIMITED

Hellopages » Essex » Basildon » SS15 6ED

Company number 06760413
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 14 HEMMELLS, BASILDON, ESSEX, SS15 6ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Company name changed sani holidays LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 . The most likely internet sites of TRAVEL TRAVEL LIMITED are www.traveltravel.co.uk, and www.travel-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Billericay Rail Station is 3.2 miles; to Brentwood Rail Station is 5.7 miles; to Battlesbridge Rail Station is 6.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Travel Limited is a Private Limited Company. The company registration number is 06760413. Travel Travel Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Travel Travel Limited is 14 Hemmells Basildon Essex Ss15 6ed. . HEALEY, Peter Leslie is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEALEY, Peter Leslie
Appointed Date: 27 November 2008
74 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 November 2008
Appointed Date: 27 November 2008

Director
PARRY, David Robert
Resigned: 27 November 2008
Appointed Date: 27 November 2008
62 years old

Persons With Significant Control

Mr Peter Leslie Healey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL TRAVEL LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 27 November 2016 with updates
09 Mar 2016
Company name changed sani holidays LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08

08 Mar 2016
Current accounting period extended from 30 November 2015 to 30 April 2016
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1

...
... and 15 more events
12 Jul 2010
Annual return made up to 27 November 2009 with full list of shareholders
08 Jul 2010
Termination of appointment of Alpha Secretarial Limited as a secretary
05 Jul 2010
Appointment of Mr Peter Leslie Healey as a director
30 Mar 2010
First Gazette notice for compulsory strike-off
27 Nov 2008
Incorporation