ITALIAN TRAVEL DESIGNER LTD
WEMBLEY

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Company number 09264443
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address C/O TAXASSIST ACCOUNTANTS, NO 1 OLYMPIC WAY, WEMBLEY, HA9 0NP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Gennaro Liberti on 11 November 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ITALIAN TRAVEL DESIGNER LTD are www.italiantraveldesigner.co.uk, and www.italian-travel-designer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Italian Travel Designer Ltd is a Private Limited Company. The company registration number is 09264443. Italian Travel Designer Ltd has been working since 15 October 2014. The present status of the company is Active. The registered address of Italian Travel Designer Ltd is C O Taxassist Accountants No 1 Olympic Way Wembley Ha9 0np. . LIBERTI, Gennaro is a Director of the company. LIBERTI, Paolo is a Director of the company. Director PAOLETTI, Claudio has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
LIBERTI, Gennaro
Appointed Date: 15 October 2014
80 years old

Director
LIBERTI, Paolo
Appointed Date: 15 October 2014
73 years old

Resigned Directors

Director
PAOLETTI, Claudio
Resigned: 06 April 2016
Appointed Date: 15 October 2014
43 years old

Persons With Significant Control

Mr Gennaro Liberti
Notified on: 15 October 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ITALIAN TRAVEL DESIGNER LTD Events

11 Nov 2016
Director's details changed for Mr Gennaro Liberti on 11 November 2016
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Termination of appointment of Claudio Paoletti as a director on 6 April 2016
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

...
... and 0 more events
10 Nov 2015
Director's details changed for Mr Gennaro Liberti on 10 November 2015
10 Nov 2015
Director's details changed for Mr Paolo Liberti on 10 November 2015
10 Nov 2015
Director's details changed for Mr Claudio Paoletti on 10 November 2015
23 Apr 2015
Registered office address changed from Taxassist Accountants No 1 Olympic Way Wembley HA9 0NP England to C/O Taxassist Accountants No 1 Olympic Way Wembley HA9 0NP on 23 April 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted