INEO TRAVEL LTD
LONDON

Hellopages » Greater London » Ealing » W5 2NP
Company number 06025084
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 28-29 THE BROADWAY, EALING, LONDON, W5 2NP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 40,000 . The most likely internet sites of INEO TRAVEL LTD are www.ineotravel.co.uk, and www.ineo-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ineo Travel Ltd is a Private Limited Company. The company registration number is 06025084. Ineo Travel Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Ineo Travel Ltd is 28 29 The Broadway Ealing London W5 2np. . KUBIK, Dorota is a Secretary of the company. BOZEJEWICZ, Krzysztof is a Director of the company. KUBIK, Dorota is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KUBIK, Dorota
Appointed Date: 12 December 2006
Director
BOZEJEWICZ, Krzysztof
Appointed Date: 12 December 2006
54 years old
Director
KUBIK, Dorota
Appointed Date: 12 December 2006
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 December 2006
Appointed Date: 11 December 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mr. Krzysztof Bozejewicz
Notified on: 10 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Dorota Kubik
Notified on: 10 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INEO TRAVEL LTD Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Sep 2016
Micro company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 40,000
21 Aug 2015
Total exemption full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 40,000
...
... and 22 more events
05 Jan 2007
New director appointed
05 Jan 2007
Ad 12/12/06--------- £ si 20@1=20 £ ic 2/22
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
11 Dec 2006
Incorporation

INEO TRAVEL LTD Charges

26 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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