TRAVEL BY APPOINTMENT LIMITED
LONDON THE APPOINTMENT GROUP (UK) LIMITED

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Company number 09113113
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address UNIT 8-9 THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 December 2017; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TRAVEL BY APPOINTMENT LIMITED are www.travelbyappointment.co.uk, and www.travel-by-appointment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Travel by Appointment Limited is a Private Limited Company. The company registration number is 09113113. Travel by Appointment Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Travel by Appointment Limited is Unit 8 9 The Linen House 253 Kilburn Lane London W10 4bq. The cash in hand is £0.1k. It is £0k against last year. . DUCKWORTH, Glen Mark is a Director of the company. GIANQUITTO, John is a Director of the company. PATTERSON, Ian is a Director of the company. VERONIQUE, Maurice Anthony is a Director of the company. Director TAIWO, Adekunle Adewale has been resigned. The company operates in "Travel agency activities".


travel by appointment Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DUCKWORTH, Glen Mark
Appointed Date: 04 November 2014
66 years old
Director
GIANQUITTO, John
Appointed Date: 04 November 2014
67 years old
Director
PATTERSON, Ian
Appointed Date: 04 November 2014
55 years old
Director
VERONIQUE, Maurice Anthony
Appointed Date: 04 November 2014
64 years old

Resigned Directors

Director
TAIWO, Adekunle Adewale
Resigned: 30 November 2015
Appointed Date: 02 July 2014
58 years old

Persons With Significant Control

The Appointment Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVEL BY APPOINTMENT LIMITED Events

04 Apr 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Feb 2016
Termination of appointment of Ade Taiwo as a director on 30 November 2015
13 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
...
... and 5 more events
26 Nov 2014
Appointment of Mr Ian Patterson as a director on 4 November 2014
26 Nov 2014
Appointment of Maurice Anthony Veronique as a director on 4 November 2014
25 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-04
  • RES15 ‐ Change company name resolution on 2014-11-04
25 Nov 2014
Change of name notice
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 100

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