EAGLECITY TRAVEL LIMITED
NORTHOLT

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Company number 03237143
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 18 GIRTON ROAD, NORTHOLT, MIDDLESEX, UB5 4SR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EAGLECITY TRAVEL LIMITED are www.eaglecitytravel.co.uk, and www.eaglecity-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Eaglecity Travel Limited is a Private Limited Company. The company registration number is 03237143. Eaglecity Travel Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Eaglecity Travel Limited is 18 Girton Road Northolt Middlesex Ub5 4sr. . AHLUWALIA, Gulshan is a Secretary of the company. AHLUWALIA, Gulshan is a Director of the company. AHLUWALIA, Permjeet is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIOVANDO, Domenico has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
AHLUWALIA, Gulshan
Appointed Date: 29 August 1996
Director
AHLUWALIA, Gulshan
Appointed Date: 20 July 2000
71 years old
Director
AHLUWALIA, Permjeet
Appointed Date: 30 March 2006
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 1996
Appointed Date: 13 August 1996
Director
GIOVANDO, Domenico
Resigned: 30 March 2006
Appointed Date: 29 August 1996
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 1996
Appointed Date: 13 August 1996

EAGLECITY TRAVEL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Aug 2016
Confirmation statement made on 13 August 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 40,000
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 57 more events
26 Sep 1996
Secretary resigned
26 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1996
Company name changed eaglecity LIMITED\certificate issued on 24/09/96
11 Sep 1996
Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP
13 Aug 1996
Incorporation

EAGLECITY TRAVEL LIMITED Charges

3 July 1998
Deposit agreement to secure own liabilities
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof…

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