TRAVELZOO (EUROPE) LIMITED
LONDON TRAVELZOO UK LIMITED

Hellopages » Greater London » Camden » WC2H 8AL

Company number 05442657
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 151 SHAFTESBURY AVENUE, 7TH FLOOR, LONDON, LONDON, WC2H 8AL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of TRAVELZOO (EUROPE) LIMITED are www.travelzooeurope.co.uk, and www.travelzoo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelzoo Europe Limited is a Private Limited Company. The company registration number is 05442657. Travelzoo Europe Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Travelzoo Europe Limited is 151 Shaftesbury Avenue 7th Floor London London Wc2h 8al. . CHOUDHURY, Jafor is a Secretary of the company. DUNK, Stephen John is a Director of the company. SINGER, Richard is a Director of the company. Secretary CHRISTOPHER, Loughlin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTEL, Holger has been resigned. Director LEE, Wen-Jen Wayne has been resigned. Director LOUGHLIN, Christopher John has been resigned. Director RALPH, Bartel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CHOUDHURY, Jafor
Appointed Date: 27 December 2008

Director
DUNK, Stephen John
Appointed Date: 01 October 2011
60 years old

Director
SINGER, Richard
Appointed Date: 01 July 2012
46 years old

Resigned Directors

Secretary
CHRISTOPHER, Loughlin
Resigned: 27 December 2008
Appointed Date: 04 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Director
BARTEL, Holger
Resigned: 01 October 2011
Appointed Date: 27 December 2008
58 years old

Director
LEE, Wen-Jen Wayne
Resigned: 01 July 2011
Appointed Date: 27 December 2008
54 years old

Director
LOUGHLIN, Christopher John
Resigned: 08 May 2012
Appointed Date: 25 May 2005
52 years old

Director
RALPH, Bartel
Resigned: 27 December 2008
Appointed Date: 04 May 2005
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

TRAVELZOO (EUROPE) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

09 Oct 2015
Full accounts made up to 31 December 2014
14 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1

07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 48 more events
01 Jun 2005
New director appointed
01 Jun 2005
New secretary appointed
06 May 2005
Secretary resigned
06 May 2005
Director resigned
04 May 2005
Incorporation

TRAVELZOO (EUROPE) LIMITED Charges

28 August 2013
Charge code 0544 2657 0003
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 January 2013
Deed of charge over credit balances
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 January 2011
Rent deposit deed
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: The deposit account and the deposit balance. See image for…