TRAVEL CONSOL LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 0SY

Company number 06826835
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address TRAVEL HOUSE, 126 BROADWAY, LONDON, W13 0SY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 068268350004, created on 25 January 2017; Accounts for a small company made up to 29 February 2016. The most likely internet sites of TRAVEL CONSOL LIMITED are www.travelconsol.co.uk, and www.travel-consol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Travel Consol Limited is a Private Limited Company. The company registration number is 06826835. Travel Consol Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Travel Consol Limited is Travel House 126 Broadway London W13 0sy. . BHATTA, Biraj is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
BHATTA, Biraj
Appointed Date: 23 February 2009
53 years old

Persons With Significant Control

Mr Biraj Bhatta
Notified on: 20 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL CONSOL LIMITED Events

04 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Feb 2017
Registration of charge 068268350004, created on 25 January 2017
06 Dec 2016
Accounts for a small company made up to 29 February 2016
20 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 40,000

07 Mar 2016
Registration of charge 068268350003, created on 4 March 2016
...
... and 25 more events
16 Dec 2009
Director's details changed for Mr Bhoj Raj Bhatta on 15 December 2009
05 Aug 2009
Particulars of a mortgage or charge / charge no: 1
24 Apr 2009
Ad 23/04/09\gbp si 39999@1=39999\gbp ic 1/40000\
23 Apr 2009
Gbp nc 1000/40000\23/04/09
23 Feb 2009
Incorporation

TRAVEL CONSOL LIMITED Charges

25 January 2017
Charge code 0682 6835 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Charge on cash deposit…
4 March 2016
Charge code 0682 6835 0003
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee) Whose Registered Office is at 2 Triton Square, Regents Place, London, NW1 3AN
Description: Contains fixed charge…
8 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2009
Deed of charge over credit balances
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…