TRAVEL-ME LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0JD

Company number 08404055
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address MOTIVATION HOUSE, FIRST WAY, WEMBLEY, MIDDLESEX, HA9 0JD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of TRAVEL-ME LTD are www.travelme.co.uk, and www.travel-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Travel Me Ltd is a Private Limited Company. The company registration number is 08404055. Travel Me Ltd has been working since 14 February 2013. The present status of the company is Active. The registered address of Travel Me Ltd is Motivation House First Way Wembley Middlesex Ha9 0jd. . ZEROMINSKA, Marta is a Director of the company. Director MADADENIYA, Cyril has been resigned. Director SAMARASINHE, Mohan Rudra has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
ZEROMINSKA, Marta
Appointed Date: 16 January 2014
40 years old

Resigned Directors

Director
MADADENIYA, Cyril
Resigned: 16 January 2014
Appointed Date: 14 February 2013
71 years old
Director
SAMARASINHE, Mohan Rudra
Resigned: 16 January 2014
Appointed Date: 14 February 2013
82 years old

Persons With Significant Control

Mr Michael Rottmann
Notified on: 13 February 2017
82 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL-ME LTD Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
24 Oct 2015
Accounts for a dormant company made up to 28 February 2015
21 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100
...
... and 2 more events
01 Mar 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-01
  • GBP 100
16 Jan 2014
Termination of appointment of Mohan Samarasinhe as a director
16 Jan 2014
Termination of appointment of Cyril Madadeniya as a director
16 Jan 2014
Appointment of Mrs Marta Zerominska as a director
14 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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