ELLIOTT TRAVEL LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 02560435
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address 9 BERGHEM MEWS, BERGHEM MEWS BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of ELLIOTT TRAVEL LTD. are www.elliotttravel.co.uk, and www.elliott-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Elliott Travel Ltd is a Private Limited Company. The company registration number is 02560435. Elliott Travel Ltd has been working since 20 November 1990. The present status of the company is Active. The registered address of Elliott Travel Ltd is 9 Berghem Mews Berghem Mews Blythe Road London W14 0hn. . HARVEY, Robin William is a Secretary of the company. HARVEY, Robin William is a Director of the company. WILLIAMS, Vera Maria is a Director of the company. Secretary DYSON, Peter Derek has been resigned. Secretary WILLIAMS, Graham David has been resigned. Director KINGDON, Simon Charles has been resigned. Director WILLIAMS, Graham David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARVEY, Robin William
Appointed Date: 01 January 2008
Director
HARVEY, Robin William
Appointed Date: 01 January 2000
67 years old
Director
WILLIAMS, Vera Maria
Appointed Date: 06 February 1995
84 years old

Resigned Directors

Secretary
DYSON, Peter Derek
Resigned: 06 February 1995
Secretary
WILLIAMS, Graham David
Resigned: 01 January 2008
Appointed Date: 20 November 1992
Director
KINGDON, Simon Charles
Resigned: 06 February 1995
69 years old
Director
WILLIAMS, Graham David
Resigned: 01 January 2008
87 years old

Persons With Significant Control

Mrs Vera Maria Williams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ELLIOTT TRAVEL LTD. Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 74 more events
25 Feb 1991
Accounting reference date notified as 30/09
13 Feb 1991
Secretary resigned;new secretary appointed
13 Feb 1991
Director resigned;new director appointed
12 Dec 1990
Company name changed time means LIMITED\certificate issued on 13/12/90
20 Nov 1990
Incorporation

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