I-Q TRAVEL SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AF

Company number 06684670
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address REED & MACKAY TRAVEL LTD, NEXUS PLACE, FARRINGDON STREET, LONDON, EC4A 4AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Registration of charge 066846700002, created on 3 August 2016. The most likely internet sites of I-Q TRAVEL SOLUTIONS LIMITED are www.iqtravelsolutions.co.uk, and www.i-q-travel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Q Travel Solutions Limited is a Private Limited Company. The company registration number is 06684670. I Q Travel Solutions Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of I Q Travel Solutions Limited is Reed Mackay Travel Ltd Nexus Place Farringdon Street London Ec4a 4af. . STRATFORD, Frederick is a Secretary of the company. BAUMFIELD, Angela Tracy is a Director of the company. EVERSON, Matthew Gordon is a Director of the company. HANLY, Joe is a Director of the company. STRATFORD, Frederick Anthony is a Director of the company. Secretary BAMBER, Lucy has been resigned. Director BOARDMAN, Richard James has been resigned. Director HIBBERT, Andrew John has been resigned. Director ROBINSON, Iain has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRATFORD, Frederick
Appointed Date: 13 June 2013
Director
BAUMFIELD, Angela Tracy
Appointed Date: 18 April 2011
59 years old
Director
EVERSON, Matthew Gordon
Appointed Date: 29 August 2008
56 years old
Director
HANLY, Joe
Appointed Date: 25 February 2016
54 years old
Director
STRATFORD, Frederick Anthony
Appointed Date: 30 March 2012
62 years old

Resigned Directors

Secretary
BAMBER, Lucy
Resigned: 06 June 2013
Appointed Date: 29 August 2008
Director
BOARDMAN, Richard James
Resigned: 18 April 2011
Appointed Date: 01 September 2008
49 years old
Director
HIBBERT, Andrew John
Resigned: 19 March 2015
Appointed Date: 18 April 2011
53 years old
Director
ROBINSON, Iain
Resigned: 18 April 2011
Appointed Date: 10 September 2008
77 years old

Persons With Significant Control

Inflexion Private Equity Partners Llp
Notified on: 3 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

I-Q TRAVEL SOLUTIONS LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 29 August 2016 with updates
12 Aug 2016
Registration of charge 066846700002, created on 3 August 2016
21 Mar 2016
Appointment of Joe Hanly as a director on 25 February 2016
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 29 more events
23 Sep 2009
Return made up to 29/08/09; full list of members
12 Sep 2008
Director appointed iain robinson
03 Sep 2008
Director appointed richard james boardman
03 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
29 Aug 2008
Incorporation

I-Q TRAVEL SOLUTIONS LIMITED Charges

3 August 2016
Charge code 0668 4670 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
18 April 2011
Mortgage
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…

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