TRAVEL VISA PRO LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 08866446
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities, 85600 - Educational support services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of TRAVEL VISA PRO LTD are www.travelvisapro.co.uk, and www.travel-visa-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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 Visa Pro Ltd is a Private Limited Company. The company registration number is 08866446. Travel Visa Pro Ltd has been working since 29 January 2014. The present status of the company is Active. The registered address of Travel Visa Pro Ltd is Birchin Court 20 Birchin Lane London England Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. GREGERIS, Kestutis is a Director of the company. Secretary ALISAUSKAITE, Inga has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 08 September 2015
Director
GREGERIS, Kestutis
Appointed Date: 29 January 2014
46 years old

Resigned Directors

Secretary
ALISAUSKAITE, Inga
Resigned: 08 September 2015
Appointed Date: 24 March 2014

Persons With Significant Control

Mr Renatas Reklaitis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kestutis Gregeris
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL VISA PRO LTD Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
13 May 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
...
... and 4 more events
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
11 Mar 2015
Director's details changed for Mr Kestutis Gregeris on 1 March 2015
24 Mar 2014
Appointment of Miss Inga Alisauskaite as a secretary on 24 March 2014
24 Mar 2014
Registered office address changed from 86 Bennett Crescent Oxford OX4 2UW United Kingdom on 24 March 2014
29 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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