EVOLUTION TRAVEL NETWORK LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 07132168
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of EVOLUTION TRAVEL NETWORK LIMITED are www.evolutiontravelnetwork.co.uk, and www.evolution-travel-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Evolution Travel Network Limited is a Private Limited Company. The company registration number is 07132168. Evolution Travel Network Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Evolution Travel Network Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £14.14k. It is £-22.23k against last year. And the total assets are £159.98k, which is £-21.06k against last year. WARREN STREET REGISTRARS LIMITED is a Secretary of the company. KORN, David Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".


evolution travel network Key Finiance

LIABILITIES £14.14k
-62%
CASH n/a
TOTAL ASSETS £159.98k
-12%
All Financial Figures

Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 21 January 2010
Director
KORN, David Paul
Appointed Date: 21 January 2010
66 years old

Persons With Significant Control

Ms Miora Dragomir
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luca Baldisserotto
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION TRAVEL NETWORK LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 5 more events
08 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
05 Oct 2011
Total exemption small company accounts made up to 31 December 2010
24 Jan 2011
Annual return made up to 21 January 2011 with full list of shareholders
17 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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