ONLINE TRAVEL PORTAL LIMITED
LONDON OPODO LIMITED DWSCO 2156 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA

Company number 04217584
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9RU to 26-28 Hammersmith Grove London W6 7BA on 5 January 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016. The most likely internet sites of ONLINE TRAVEL PORTAL LIMITED are www.onlinetravelportal.co.uk, and www.online-travel-portal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Travel Portal Limited is a Private Limited Company. The company registration number is 04217584. Online Travel Portal Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Online Travel Portal Limited is 26 28 Hammersmith Grove London W6 7ba. . DUNNE, Dana Philip is a Director of the company. ELIZAGA, David is a Director of the company. Secretary FAUNDEZ LALANA, Gerardo has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director MARTOS NAVARRO, Ignacio Javier has been resigned. Director NOBLE, Caroline Elizabeth has been resigned. Director PEREZ-TENESA DE BLOCK, Javier has been resigned. Director UHLIG, Stephanie Marianne has been resigned. Director VIMARD, Philippe Jean-Marie Gaston has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


online travel portal Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DUNNE, Dana Philip
Appointed Date: 15 December 2015
62 years old
Director
ELIZAGA, David
Appointed Date: 15 December 2015
52 years old

Resigned Directors

Secretary
FAUNDEZ LALANA, Gerardo
Resigned: 30 June 2011
Appointed Date: 19 February 2007
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 16 May 2001
Director
MARTOS NAVARRO, Ignacio Javier
Resigned: 30 June 2011
Appointed Date: 19 February 2007
67 years old
Director
NOBLE, Caroline Elizabeth
Resigned: 25 February 2013
Appointed Date: 30 June 2011
58 years old
Director
PEREZ-TENESA DE BLOCK, Javier
Resigned: 15 December 2015
Appointed Date: 25 February 2013
58 years old
Director
UHLIG, Stephanie Marianne
Resigned: 13 January 2016
Appointed Date: 15 December 2015
55 years old
Director
VIMARD, Philippe Jean-Marie Gaston
Resigned: 25 July 2016
Appointed Date: 15 December 2015
51 years old
Director
DWS DIRECTORS LTD
Resigned: 19 February 2007
Appointed Date: 16 May 2001

ONLINE TRAVEL PORTAL LIMITED Events

05 Jan 2017
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9RU to 26-28 Hammersmith Grove London W6 7BA on 5 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016
28 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
28 Jul 2016
Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016
...
... and 55 more events
06 Mar 2003
Accounts for a dormant company made up to 31 May 2002
22 Jul 2002
Return made up to 16/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2001
Company name changed opodo LIMITED\certificate issued on 13/07/01
04 Jun 2001
Company name changed dwsco 2156 LIMITED\certificate issued on 04/06/01
16 May 2001
Incorporation

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