TRAVEL ONE LIMITED
LONDON

Hellopages » City of London » City of London » E1 7DJ

Company number 03631870
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address SUNSHINE HOUSE, 7 CUTLER STREET, LONDON, E1 7DJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TRAVEL ONE LIMITED are www.travelone.co.uk, and www.travel-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel One Limited is a Private Limited Company. The company registration number is 03631870. Travel One Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Travel One Limited is Sunshine House 7 Cutler Street London E1 7dj. . DENIZ, Faruk Can is a Secretary of the company. DENIZ, Faruk Can is a Director of the company. Director PHILLIPS, John Francis has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DENIZ, Faruk Can
Appointed Date: 16 September 1998

Director
DENIZ, Faruk Can
Appointed Date: 16 September 1998
58 years old

Resigned Directors

Director
PHILLIPS, John Francis
Resigned: 08 October 2015
Appointed Date: 16 September 1998
79 years old

Persons With Significant Control

Can Faruk Deniz
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL ONE LIMITED Events

26 Nov 2016
Satisfaction of charge 1 in full
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Apr 2016
Accounts for a small company made up to 31 December 2015
25 Nov 2015
Termination of appointment of John Francis Phillips as a director on 8 October 2015
23 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 130,000

...
... and 47 more events
15 Dec 1999
Accounting reference date extended from 30/09/99 to 31/10/99
20 Sep 1999
Return made up to 16/09/99; full list of members
25 Jun 1999
Particulars of mortgage/charge
26 Nov 1998
Ad 05/10/98--------- £ si 49998@1=49998 £ ic 2/50000
16 Sep 1998
Incorporation

TRAVEL ONE LIMITED Charges

17 June 1999
Deed of charge over credit balances
Delivered: 25 June 1999
Status: Satisfied on 26 November 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re travel one limited high interest…