TRAVEL CAFE LIMITED
BEACONSFIELD TRAVEL CAFE 2000 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP9 2AH

Company number 03723064
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 14 KNOTTOCKS DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 2AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of TRAVEL CAFE LIMITED are www.travelcafe.co.uk, and www.travel-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Travel Cafe Limited is a Private Limited Company. The company registration number is 03723064. Travel Cafe Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Travel Cafe Limited is 14 Knottocks Drive Beaconsfield Buckinghamshire England Hp9 2ah. The company`s financial liabilities are £0.49k. It is £-4.73k against last year. And the total assets are £2.76k, which is £0.03k against last year. PELL, Roy Donald is a Secretary of the company. BERENZWEIG, Stanley Allan is a Director of the company. Secretary BLAKE THOMAS & CO. has been resigned. Secretary EDWARDS, Elizabeth Julia has been resigned. Secretary REGENTS NOMINEES LIMITED has been resigned. Nominee Director REGENTS REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


travel cafe Key Finiance

LIABILITIES £0.49k
-91%
CASH n/a
TOTAL ASSETS £2.76k
+1%
All Financial Figures

Current Directors

Secretary
PELL, Roy Donald
Appointed Date: 22 November 2006
Director
BERENZWEIG, Stanley Allan
Appointed Date: 01 March 1999
81 years old

Resigned Directors

Secretary
BLAKE THOMAS & CO.
Resigned: 02 December 2005
Appointed Date: 21 February 2005
Secretary
EDWARDS, Elizabeth Julia
Resigned: 21 November 2006
Appointed Date: 02 December 2005
Secretary
REGENTS NOMINEES LIMITED
Resigned: 20 February 2005
Appointed Date: 01 March 1999
Nominee Director
REGENTS REGISTRARS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Stanley Allan Berenzweig
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL CAFE LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Jun 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
27 Oct 2015
Registered office address changed from 12 the Service Road Potters Bar Hertfordshire EN6 1QA to 14 Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH on 27 October 2015
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
03 Nov 2000
Company name changed travel cafe 2000 LIMITED\certificate issued on 03/11/00
07 Mar 2000
Return made up to 01/03/00; full list of members
06 Oct 1999
New director appointed
15 Mar 1999
Director resigned
01 Mar 1999
Incorporation

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