ADVANTAGE4TRAVEL.COM LIMITED
LONDON ADVANTAGE TRAVEL CENTRES (NAITA) LIMITED

Hellopages » Greater London » Hackney » N1 7NH

Company number 03135825
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 15-21 PROVOST STREET, LONDON, N1 7NH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Colin Shaun O'neill as a director on 28 February 2017; Second filing for the appointment of Giulia Maria Said as a director; Director's details changed for Mrs Guilia Maria Said on 21 December 2016. The most likely internet sites of ADVANTAGE4TRAVEL.COM LIMITED are www.advantage4travelcom.co.uk, and www.advantage4travel-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage4travel Com Limited is a Private Limited Company. The company registration number is 03135825. Advantage4travel Com Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Advantage4travel Com Limited is 15 21 Provost Street London N1 7nh. . SAID, Giulia Maria is a Director of the company. Secretary DANIELS, Gina Margaret has been resigned. Secretary MUIR, Ronald Irvine has been resigned. Secretary RUST, Anthony Colin has been resigned. Secretary SUTTON, Rosemary Ann has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BAKER, Dianne has been resigned. Director MCEWAN, John Albert has been resigned. Director MUIR, Ronald Irvine has been resigned. Director O'NEILL, Colin Shaun has been resigned. Director SMITH, Roger William has been resigned. Director THOMPSON, Roderick John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SAID, Giulia Maria
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Secretary
DANIELS, Gina Margaret
Resigned: 18 February 2015
Appointed Date: 30 March 2007
Secretary
MUIR, Ronald Irvine
Resigned: 14 February 2000
Appointed Date: 17 January 1996
Secretary
RUST, Anthony Colin
Resigned: 08 June 2001
Appointed Date: 14 February 2000
Secretary
SUTTON, Rosemary Ann
Resigned: 30 March 2007
Appointed Date: 08 June 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 January 1996
Appointed Date: 08 December 1995
Director
BAKER, Dianne
Resigned: 18 November 2003
Appointed Date: 08 June 2001
76 years old
Director
MCEWAN, John Albert
Resigned: 30 April 2013
Appointed Date: 13 September 2004
79 years old
Director
MUIR, Ronald Irvine
Resigned: 14 February 2000
Appointed Date: 17 January 1996
87 years old
Director
O'NEILL, Colin Shaun
Resigned: 28 February 2017
Appointed Date: 30 April 2013
65 years old
Director
SMITH, Roger William
Resigned: 01 August 2004
Appointed Date: 17 January 1996
79 years old
Director
THOMPSON, Roderick John
Resigned: 15 December 2004
Appointed Date: 18 November 2003
79 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 January 1996
Appointed Date: 08 December 1995

Persons With Significant Control

Advantage Travel Centres Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

ADVANTAGE4TRAVEL.COM LIMITED Events

01 Mar 2017
Termination of appointment of Colin Shaun O'neill as a director on 28 February 2017
10 Feb 2017
Second filing for the appointment of Giulia Maria Said as a director
21 Dec 2016
Director's details changed for Mrs Guilia Maria Said on 21 December 2016
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 72 more events
18 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996
Registered office changed on 18/01/96 from: regent house 316 beulah hill london SE19 3HF
18 Jan 1996
Director resigned
18 Jan 1996
Secretary resigned
08 Dec 1995
Incorporation

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