DUKE TRAVEL LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 06948010
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities, 79901 - Activities of tourist guides, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 145-157 st John Street London EC1V4PW to 20-22 Wenlock Road London N1 7GU on 11 August 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of DUKE TRAVEL LIMITED are www.duketravel.co.uk, and www.duke-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke Travel Limited is a Private Limited Company. The company registration number is 06948010. Duke Travel Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Duke Travel Limited is 20 22 Wenlock Road London England N1 7gu. . PARKHOMENKO, Vladislav is a Secretary of the company. PARKHOMENKO, Vladislav is a Director of the company. POLISHCHUK, Oleksii is a Director of the company. Secretary TALALAKIN, Andrei has been resigned. Director SHAMRAIENKO, Olena has been resigned. Director TALALAKIN, Andrei has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PARKHOMENKO, Vladislav
Appointed Date: 01 August 2010

Director
PARKHOMENKO, Vladislav
Appointed Date: 30 June 2009
60 years old

Director
POLISHCHUK, Oleksii
Appointed Date: 02 February 2015
40 years old

Resigned Directors

Secretary
TALALAKIN, Andrei
Resigned: 01 August 2010
Appointed Date: 30 June 2009

Director
SHAMRAIENKO, Olena
Resigned: 01 September 2015
Appointed Date: 15 July 2010
58 years old

Director
TALALAKIN, Andrei
Resigned: 15 July 2010
Appointed Date: 30 June 2009
53 years old

Persons With Significant Control

Mr Vladislav Parkhomenko
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKE TRAVEL LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V4PW to 20-22 Wenlock Road London N1 7GU on 11 August 2016
30 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Oct 2015
Termination of appointment of Olena Shamraienko as a director on 1 September 2015
...
... and 21 more events
15 Jul 2010
Director's details changed for Mr Andrew Talalakin on 30 June 2010
15 Jul 2010
Accounts for a dormant company made up to 30 June 2010
15 Jul 2010
Termination of appointment of Andrew Talalakin as a director
15 Jul 2010
Director's details changed for Mr Vladislav Parkhomenko on 15 July 2010
30 Jun 2009
Incorporation