ROVIA TRAVEL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 08089458
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 080894580002, created on 30 December 2016; Satisfaction of charge 080894580001 in full; Full accounts made up to 31 December 2015. The most likely internet sites of ROVIA TRAVEL LIMITED are www.roviatravel.co.uk, and www.rovia-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rovia Travel Limited is a Private Limited Company. The company registration number is 08089458. Rovia Travel Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Rovia Travel Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. NUGENT, Wayne Tilman is a Director of the company. STAMMEN, Daniel Louis is a Director of the company. Director AZCUE, Michael Anthony has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 June 2014
Director
NUGENT, Wayne Tilman
Appointed Date: 30 May 2012
57 years old
Director
STAMMEN, Daniel Louis
Appointed Date: 01 June 2015
63 years old

Resigned Directors

Director
AZCUE, Michael Anthony
Resigned: 15 July 2015
Appointed Date: 30 May 2012
56 years old

ROVIA TRAVEL LIMITED Events

10 Jan 2017
Registration of charge 080894580002, created on 30 December 2016
10 Jan 2017
Satisfaction of charge 080894580001 in full
06 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000
30 Mar 2016
Director's details changed for Daniel Louis Stammen on 1 March 2016
...
... and 12 more events
14 Jul 2014
Registered office address changed from C/O Weightmans Llp Second Floor 6 New Street Square New Fetter Lane London EC4A 3BF England to 5 New Street Square London EC4A 3TW on 14 July 2014
26 Sep 2013
Accounts for a dormant company made up to 31 December 2012
21 Jun 2013
Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
26 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
30 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROVIA TRAVEL LIMITED Charges

30 December 2016
Charge code 0808 9458 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Hiscox Insurance Company Limited
Description: Contains fixed charge…
1 July 2015
Charge code 0808 9458 0001
Delivered: 9 July 2015
Status: Satisfied on 10 January 2017
Persons entitled: International Insurance Company of Hannover SE
Description: Contains fixed charge…

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