DIRECT TRAVELLER LIMITED
LONDON UK GLOBAL SOLUTIONS LIMITED

Hellopages » Greater London » Enfield » N13 4XS

Company number 04282078
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address ACCOUNTING DIRECT PLUS - U003, 293 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DIRECT TRAVELLER LIMITED are www.directtraveller.co.uk, and www.direct-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Direct Traveller Limited is a Private Limited Company. The company registration number is 04282078. Direct Traveller Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Direct Traveller Limited is Accounting Direct Plus U003 293 Green Lanes London N13 4xs. . OZDEMIR, Hasan Ramadan is a Secretary of the company. OZDEMIR, Ramadan Hasan is a Director of the company. Secretary KANNUR, Enver has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
OZDEMIR, Hasan Ramadan
Appointed Date: 01 March 2002
Director
OZDEMIR, Ramadan Hasan
Appointed Date: 05 September 2001
47 years old

Resigned Directors

Secretary
KANNUR, Enver
Resigned: 31 March 2002
Appointed Date: 05 September 2001
Nominee Secretary
WAYNE, Harold
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Nominee Director
WAYNE, Yvonne
Resigned: 05 September 2001
Appointed Date: 05 September 2001
45 years old

Persons With Significant Control

Mr Ramadan Ozdemir
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hasan Ramadan Ozdemir
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT TRAVELLER LIMITED Events

20 Sep 2016
Total exemption full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Oct 2015
Accounts for a small company made up to 31 March 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 50,000
14 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 50,000
...
... and 49 more events
17 Sep 2001
New secretary appointed
17 Sep 2001
Registered office changed on 17/09/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
05 Sep 2001
Incorporation

DIRECT TRAVELLER LIMITED Charges

11 April 2011
Deed of charge over credit balances
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 21 January 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2007
Deed of charge
Delivered: 26 July 2007
Status: Satisfied on 27 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over all the rights title share and interest…
9 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 27 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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