ELITE INTERNATIONAL TRAVEL LIMITED

Hellopages » Greater London » Camden » NW6 1NB

Company number 02714223
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1NB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200 ; Statement of capital following an allotment of shares on 1 June 2015 GBP 200 . The most likely internet sites of ELITE INTERNATIONAL TRAVEL LIMITED are www.eliteinternationaltravel.co.uk, and www.elite-international-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Elite International Travel Limited is a Private Limited Company. The company registration number is 02714223. Elite International Travel Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Elite International Travel Limited is 78 Mill Lane London Nw6 1nb. . FICHTINGER, Renate Franziska is a Secretary of the company. GREEN, Philip Anthony is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary GREEN, Ivan has been resigned. Secretary GREEN, Suzanne has been resigned. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director ELK COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FICHTINGER, Renate Franziska
Appointed Date: 10 June 2013
Director
GREEN, Philip Anthony
Appointed Date: 13 May 1992
65 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 13 May 1992
Appointed Date: 13 May 1992
Secretary
GREEN, Ivan
Resigned: 01 May 1999
Appointed Date: 13 May 1992
Secretary
GREEN, Suzanne
Resigned: 01 April 2004
Appointed Date: 01 May 1999
Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 10 June 2013
Appointed Date: 01 April 2004
Nominee Director
ELK COMPANY SECRETARIES LIMITED
Resigned: 13 May 1992
Appointed Date: 13 May 1992

ELITE INTERNATIONAL TRAVEL LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
18 Sep 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 200
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 133
...
... and 58 more events
29 Jan 1993
Accounting reference date notified as 31/10
28 Jul 1992
Registered office changed on 28/07/92 from: 4 bishops avenue northwood middlesex HA6 3DG
28 Jul 1992
Secretary resigned;new secretary appointed
28 Jul 1992
Director resigned;new director appointed
13 May 1992
Incorporation

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