AMELIA DALTON: TRAVEL BY DESIGN LIMITED
ACTON

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Company number 05024060
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address C/O BEEVERS & CO, 44 CHATSWORTH GARDENS, ACTON, LONDON, W3 9LW
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of AMELIA DALTON: TRAVEL BY DESIGN LIMITED are www.ameliadaltontravelbydesign.co.uk, and www.amelia-dalton-travel-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amelia Dalton Travel by Design Limited is a Private Limited Company. The company registration number is 05024060. Amelia Dalton Travel by Design Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Amelia Dalton Travel by Design Limited is C O Beevers Co 44 Chatsworth Gardens Acton London W3 9lw. . GRAHAM, James William Patrick Brittain is a Secretary of the company. DALTON, Amelia Anne is a Director of the company. Secretary CHATSWORTH REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
GRAHAM, James William Patrick Brittain
Appointed Date: 01 May 2006
Director
DALTON, Amelia Anne
Appointed Date: 23 January 2004
74 years old

Resigned Directors

Secretary
CHATSWORTH REGISTRARS LIMITED
Resigned: 01 May 2006
Appointed Date: 23 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mrs Amelia Anne Dalton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more

AMELIA DALTON: TRAVEL BY DESIGN LIMITED Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 25 more events
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
03 Feb 2004
New director appointed
03 Feb 2004
New secretary appointed
23 Jan 2004
Incorporation

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