Company number 01136085
Status Active
Incorporation Date 25 September 1973
Company Type Private Limited Company
Address 168 STOKE NEWINGTON ROAD, LONDON, N16 7UY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a small company made up to 30 September 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 50,000
. The most likely internet sites of STOKE NEWINGTON TRAVEL LIMITED are www.stokenewingtontravel.co.uk, and www.stoke-newington-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Stoke Newington Travel Limited is a Private Limited Company.
The company registration number is 01136085. Stoke Newington Travel Limited has been working since 25 September 1973.
The present status of the company is Active. The registered address of Stoke Newington Travel Limited is 168 Stoke Newington Road London N16 7uy. . JOSEPH, Audrey is a Secretary of the company. DYER, Sandra Ulanda is a Director of the company. Director JOSEPH, Leslie Ashwell has been resigned. Director SOLOMON, Adrian St Elma has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sandra Ulanda Dyer
Notified on: 3 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STOKE NEWINGTON TRAVEL LIMITED Events
06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Feb 2017
Accounts for a small company made up to 30 September 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
24 Mar 2016
Accounts for a small company made up to 30 September 2015
23 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 84 more events
04 May 1988
Return made up to 09/04/88; full list of members
02 Apr 1987
Accounts made up to 3 October 1986
02 Apr 1987
Return made up to 24/12/86; full list of members
18 Mar 1982
Accounts made up to 3 October 1981
25 Sep 1973
Incorporation
17 January 2013
Debenture deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 1997
Deposit agreement to secure own liabilities
Delivered: 23 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
22 May 1992
Deposit agreement
Delivered: 1 June 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
19 December 1980
Legal charge
Delivered: 24 December 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H 168 stoke newington road london N16.
27 June 1980
Counter indemnity and charge on deposit
Delivered: 3 July 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: £5,000 standing in or to be credited to a designated…