Company number 07107317
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 39 THE CITRUS BUILDING, 24 MADEIRA ROAD, BOURNEMOUTH, ENGLAND, BH1 1AR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of IM TRAVEL LIMITED are www.imtravel.co.uk, and www.im-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Im Travel Limited is a Private Limited Company.
The company registration number is 07107317. Im Travel Limited has been working since 17 December 2009.
The present status of the company is Active. The registered address of Im Travel Limited is 39 The Citrus Building 24 Madeira Road Bournemouth England Bh1 1ar. The company`s financial liabilities are £0.09k. It is £-0.85k against last year. The cash in hand is £25.26k. It is £4.46k against last year. And the total assets are £30.38k, which is £0.68k against last year. DEDOVAITE, Inga is a Director of the company. MAJAUSKAS, Mindaugas is a Director of the company. Director MAJAUSKAS, Mindaugas has been resigned. The company operates in "Travel agency activities".
im travel Key Finiance
LIABILITIES
£0.09k
-91%
CASH
£25.26k
+21%
TOTAL ASSETS
£30.38k
+2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Inga Dedovaite
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mindaugas Majauskas
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IM TRAVEL LIMITED Events
31 Dec 2016
Confirmation statement made on 17 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 May 2016
Compulsory strike-off action has been discontinued
05 May 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-05-05
05 May 2016
Registered office address changed from Fff 12 Clarendon Road Bournemouth BH4 8AL to 39 the Citrus Building 24 Madeira Road Bournemouth BH1 1AR on 5 May 2016
...
... and 16 more events
16 Jan 2011
Annual return made up to 17 December 2010 with full list of shareholders
22 Mar 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Feb 2010
Appointment of Mr Mindaugas Majauskas as a director
01 Feb 2010
Termination of appointment of Mindaugas Majauskas as a director
17 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted