Company number 07121605
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 22 SPRING GROVE, LOUGHTON, ESSEX, IG10 4QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of UNIQUE TRAVEL (LONDON) LIMITED are www.uniquetravellondon.co.uk, and www.unique-travel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barking Rail Station is 7 miles; to Clapton Rail Station is 7 miles; to Bethnal Green Rail Station is 9.2 miles; to Barbican Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Travel London Limited is a Private Limited Company.
The company registration number is 07121605. Unique Travel London Limited has been working since 11 January 2010.
The present status of the company is Active. The registered address of Unique Travel London Limited is 22 Spring Grove Loughton Essex Ig10 4qd. The company`s financial liabilities are £1.87k. It is £0.77k against last year. And the total assets are £5.05k, which is £0.49k against last year. BROOKES, Samantha is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
unique travel (london) Key Finiance
LIABILITIES
£1.87k
+70%
CASH
n/a
TOTAL ASSETS
£5.05k
+10%
All Financial Figures
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 15 January 2010
Appointed Date: 11 January 2010
64 years old
Persons With Significant Control
Mrs Samantha Brookes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
UNIQUE TRAVEL (LONDON) LIMITED Events
21 Feb 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
28 Oct 2015
Micro company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 8 more events
28 Sep 2011
Termination of appointment of Michael Holder as a director
28 Sep 2011
Director's details changed for Ms Samantha Brookes on 15 January 2010
16 Sep 2011
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 16 September 2011
19 Jan 2010
Appointment of Ms Samantha Brookes as a director
11 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted