MEM TRAVEL LIMITED
WOOD GREEN

Hellopages » Greater London » Haringey » N22 6YE

Company number 05496354
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address UNIT 20 MARKET HALL, WOODGREEN SHOPPING CENTRE, WOOD GREEN, LONDON, N22 6YE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 . The most likely internet sites of MEM TRAVEL LIMITED are www.memtravel.co.uk, and www.mem-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mem Travel Limited is a Private Limited Company. The company registration number is 05496354. Mem Travel Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Mem Travel Limited is Unit 20 Market Hall Woodgreen Shopping Centre Wood Green London N22 6ye. The company`s financial liabilities are £40.19k. It is £-2.17k against last year. And the total assets are £62.64k, which is £4.42k against last year. AYDOGDU EKICI, Ildem is a Secretary of the company. EKICI, Mehmet is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director EKICI, Yahya has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


mem travel Key Finiance

LIABILITIES £40.19k
-6%
CASH n/a
TOTAL ASSETS £62.64k
+7%
All Financial Figures

Current Directors

Secretary
AYDOGDU EKICI, Ildem
Appointed Date: 11 July 2005
Director
EKICI, Mehmet
Appointed Date: 07 February 2012
53 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 July 2005
Appointed Date: 01 July 2005
Director
EKICI, Yahya
Resigned: 07 February 2012
Appointed Date: 11 July 2005
46 years old
Nominee Director
BUYVIEW LTD
Resigned: 11 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Mehmet Ekici
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MEM TRAVEL LIMITED Events

09 Aug 2016
Confirmation statement made on 1 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
20 Nov 2014
Total exemption small company accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
...
... and 19 more events
20 Jul 2005
Director resigned
20 Jul 2005
Secretary resigned
20 Jul 2005
Registered office changed on 20/07/05 from: 8/10 stamford hill london N16 6XZ
20 Jul 2005
New director appointed
01 Jul 2005
Incorporation

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