NOMADIC THOUGHTS LIMITED

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Company number 02319249
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address 81 BRONDESBURY ROAD, LONDON, NW6 6BB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 30,000 . The most likely internet sites of NOMADIC THOUGHTS LIMITED are www.nomadicthoughts.co.uk, and www.nomadic-thoughts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Nomadic Thoughts Limited is a Private Limited Company. The company registration number is 02319249. Nomadic Thoughts Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Nomadic Thoughts Limited is 81 Brondesbury Road London Nw6 6bb. . VERNON POWELL, Jonathan Charles Peter is a Secretary of the company. VERNON POWELL, Jonathan Charles Peter is a Director of the company. Secretary VERNON-POWELL, Michael Robert has been resigned. Director VERNON POWELL, Michael Robert William Charles has been resigned. Director WILSON, John Nevile has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
VERNON POWELL, Jonathan Charles Peter
Appointed Date: 08 December 2000
Director
VERNON POWELL, Jonathan Charles Peter

63 years old

Resigned Directors

Secretary
VERNON-POWELL, Michael Robert
Resigned: 08 December 2000
Director
VERNON POWELL, Michael Robert William Charles
Resigned: 27 March 2011
Appointed Date: 28 November 2000
90 years old
Director
WILSON, John Nevile
Resigned: 15 January 1992
68 years old

Persons With Significant Control

Mr Jonathan Charles Peter Vernon-Powell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NOMADIC THOUGHTS LIMITED Events

20 Dec 2016
Confirmation statement made on 18 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 30,000
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 30,000
...
... and 81 more events
01 Mar 1989
Registered office changed on 01/03/89 from: 8 college mansions winchester ave london NW6 7TY
01 Mar 1989
Accounting reference date notified as 31/12
21 Feb 1989
Wd 09/02/89 ad 24/12/88--------- £ si 98@1=98 £ ic 2/100
14 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1988
Incorporation

NOMADIC THOUGHTS LIMITED Charges

22 May 1996
Charge on deposit
Delivered: 24 May 1996
Status: Satisfied on 14 January 2002
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Bank account with bank of ireland number: 71944076.
24 October 1995
Letter of charge and set-off
Delivered: 14 November 1995
Status: Satisfied on 14 January 2002
Persons entitled: Bank of Ireland
Description: The sum or sums from time to time standing to the credit of…
2 June 1994
Letter of charge and set-off
Delivered: 7 June 1994
Status: Satisfied on 14 January 2002
Persons entitled: Credit Lyonnais
Description: Sums standing to the credit of account no: 1171933.100.00…
8 June 1993
Letter of charge and set off
Delivered: 15 June 1993
Status: Satisfied on 14 January 2002
Persons entitled: Credit Lyonnais
Description: The sums standing to the credit of account 1171933.301.00.

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