TRAVEL SOLUTIONS INTERNATIONAL LIMITED
LONDON BEALAW (898) LIMITED

Hellopages » City of London » City of London » EC4V 4AB
Company number 06513842
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Simon Renaud as a director on 20 March 2017; Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TRAVEL SOLUTIONS INTERNATIONAL LIMITED are www.travelsolutionsinternational.co.uk, and www.travel-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Solutions International Limited is a Private Limited Company. The company registration number is 06513842. Travel Solutions International Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Travel Solutions International Limited is Senator House 85 Queen Victoria Street London Ec4v 4ab. . WILLIAMSON, Mervyn John is a Secretary of the company. AMARAL, Russel is a Director of the company. ANDRAOS, Samir is a Director of the company. COGHLAN, Aidan is a Director of the company. HU, Zai Mei is a Director of the company. JONES, Edmund is a Director of the company. KAO, Jonathan is a Director of the company. KUMPF, Richard is a Director of the company. STEIN, Craig Brent is a Director of the company. WILLIAMSON, Mervyn John is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. Director GUPTA, Shravan has been resigned. Director HONG, Heng Chow Albert has been resigned. Director MCDONALD, Robert Edward has been resigned. Director RENAUD, Simon has been resigned. Director SMITH, Keryn Malcolm has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILLIAMSON, Mervyn John
Appointed Date: 08 September 2008
Director
AMARAL, Russel
Appointed Date: 01 September 2009
60 years old
Director
ANDRAOS, Samir
Appointed Date: 18 May 2009
71 years old
Director
COGHLAN, Aidan
Appointed Date: 01 March 2011
55 years old
Director
HU, Zai Mei
Appointed Date: 01 March 2009
69 years old
Director
JONES, Edmund
Appointed Date: 01 September 2009
75 years old
Director
KAO, Jonathan
Appointed Date: 01 March 2009
50 years old
Director
KUMPF, Richard
Appointed Date: 01 March 2009
65 years old
Director
STEIN, Craig Brent
Appointed Date: 01 March 2011
60 years old
Director
WILLIAMSON, Mervyn John
Appointed Date: 08 September 2008
62 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 08 September 2008
Appointed Date: 26 February 2008
Director
CROFT NOMINEES LIMITED
Resigned: 08 September 2008
Appointed Date: 26 February 2008
Director
GUPTA, Shravan
Resigned: 31 July 2010
Appointed Date: 01 March 2009
51 years old
Director
HONG, Heng Chow Albert
Resigned: 12 January 2009
Appointed Date: 09 September 2008
64 years old
Director
MCDONALD, Robert Edward
Resigned: 01 September 2009
Appointed Date: 09 September 2008
66 years old
Director
RENAUD, Simon
Resigned: 20 March 2017
Appointed Date: 01 September 2012
48 years old
Director
SMITH, Keryn Malcolm
Resigned: 31 July 2010
Appointed Date: 09 September 2008
70 years old

TRAVEL SOLUTIONS INTERNATIONAL LIMITED Events

20 Mar 2017
Termination of appointment of Simon Renaud as a director on 20 March 2017
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 29,389
13 Jul 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
09 Sep 2008
Director and secretary appointed mervyn williamson
04 Jul 2008
Memorandum and Articles of Association
04 Jul 2008
Memorandum and Articles of Association
24 Jun 2008
Company name changed bealaw (898) LIMITED\certificate issued on 26/06/08
26 Feb 2008
Incorporation

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