TRAVELLANDA LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 07172785
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address M JAFFER & CO, NO. 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TRAVELLANDA LTD are www.travellanda.co.uk, and www.travellanda.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Travellanda Ltd is a Private Limited Company. The company registration number is 07172785. Travellanda Ltd has been working since 01 March 2010. The present status of the company is Active. The registered address of Travellanda Ltd is M Jaffer Co No 1 Olympic Way Wembley Middlesex Ha9 0np. . ALKATIB, Ahmad is a Director of the company. GHARIZADEH, Mohammad Javad is a Director of the company. LARANJEIRO, Bruno Alexandre is a Director of the company. Director MARION, Christophe has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
ALKATIB, Ahmad
Appointed Date: 01 March 2010
42 years old
Director
GHARIZADEH, Mohammad Javad
Appointed Date: 01 March 2010
42 years old
Director
LARANJEIRO, Bruno Alexandre
Appointed Date: 01 March 2010
48 years old

Resigned Directors

Director
MARION, Christophe
Resigned: 16 September 2010
Appointed Date: 28 July 2010
71 years old

Persons With Significant Control

Mr Ahmad Alkatib
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Javad Gharizadeh
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruno Alexandre Laranjeiro
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELLANDA LTD Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Feb 2017
Amended full accounts made up to 31 March 2016
30 Dec 2016
Full accounts made up to 31 March 2016
29 Mar 2016
Director's details changed for Mohammad Javad Gharizadeh on 22 March 2016
29 Mar 2016
Director's details changed for Ahmad Alkatib on 22 March 2016
...
... and 23 more events
02 Apr 2011
Annual return made up to 1 March 2011 with full list of shareholders
24 Jan 2011
Termination of appointment of Christophe Marion as a director
01 Sep 2010
Statement of capital following an allotment of shares on 28 July 2010
  • GBP 200
23 Aug 2010
Appointment of Christophe Marion as a director
01 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRAVELLANDA LTD Charges

12 November 2013
Charge code 0717 2785 0001
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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