DELANCY TRAVEL LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 0JP

Company number 04829734
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 10 BEECH HILL, BARNET, HERTFORDSHIRE, EN4 0JP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of DELANCY TRAVEL LIMITED are www.delancytravel.co.uk, and www.delancy-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Delancy Travel Limited is a Private Limited Company. The company registration number is 04829734. Delancy Travel Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Delancy Travel Limited is 10 Beech Hill Barnet Hertfordshire En4 0jp. . EKKESHIS, Eftihoulla is a Secretary of the company. EKKESHIS, Eftihoulla is a Director of the company. EKKESHIS, Irenie is a Director of the company. EKKESHIS, Stelios Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
EKKESHIS, Eftihoulla
Appointed Date: 11 July 2003
Director
EKKESHIS, Eftihoulla
Appointed Date: 11 July 2003
75 years old
Director
EKKESHIS, Irenie
Appointed Date: 02 January 2008
46 years old
Director
EKKESHIS, Stelios Christopher
Appointed Date: 11 July 2003
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mrs Eftihoulla Ekkeshis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELANCY TRAVEL LIMITED Events

27 Sep 2016
Micro company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 Sep 2015
Micro company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 110,000
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
08 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
New director appointed
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
11 Jul 2003
Incorporation

DELANCY TRAVEL LIMITED Charges

15 February 2008
Rent deposit deed
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Davy's of London (Wine Merchants) Limited
Description: The company's interest in the sum of £9,693.75,. see the…
28 January 2004
Debenture
Delivered: 6 February 2004
Status: Satisfied on 12 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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