C2C TRAVEL LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 4BA

Company number 03842619
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address PREMIER HOUSE, 45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of C2C TRAVEL LIMITED are www.c2ctravel.co.uk, and www.c2c-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. C2c Travel Limited is a Private Limited Company. The company registration number is 03842619. C2c Travel Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of C2c Travel Limited is Premier House 45 Ealing Road Wembley Middlesex Ha0 4ba. . TOMA, Mirella is a Secretary of the company. SCHELLENBERG, Philippe is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SCHELLENBERG, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOMA, Mirella
Appointed Date: 16 September 1999
Director
SCHELLENBERG, Philippe
Appointed Date: 11 June 2012
45 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
SCHELLENBERG, Patrick
Resigned: 02 May 2012
Appointed Date: 16 September 1999
74 years old

Persons With Significant Control

Mr Fabrice Mercorelli
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C2C TRAVEL LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2016
Compulsory strike-off action has been discontinued
06 Oct 2016
Confirmation statement made on 16 September 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
15 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
...
... and 36 more events
29 Sep 1999
New secretary appointed
29 Sep 1999
New director appointed
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
16 Sep 1999
Incorporation

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