DEPARTURE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0HY

Company number 04042131
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Maria Luisa Ramadori Mosca as a director on 19 April 2016. The most likely internet sites of DEPARTURE LIMITED are www.departure.co.uk, and www.departure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Departure Limited is a Private Limited Company. The company registration number is 04042131. Departure Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Departure Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . GABRIELLI, Paolo is a Secretary of the company. BIRKETT, David is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GABRIELLI, Paolo has been resigned. Director RAMADORI MOSCA, Maria Luisa has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GABRIELLI, Paolo
Appointed Date: 27 July 2000
Director
BIRKETT, David
Appointed Date: 19 April 2016
60 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
GABRIELLI, Paolo
Resigned: 19 April 2016
Appointed Date: 27 July 2000
62 years old
Director
RAMADORI MOSCA, Maria Luisa
Resigned: 19 April 2016
Appointed Date: 27 July 2000
87 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr David Birkett
Notified on: 19 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo Gabrielli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEPARTURE LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
03 Aug 2016
Termination of appointment of Maria Luisa Ramadori Mosca as a director on 19 April 2016
02 Aug 2016
Termination of appointment of Paolo Gabrielli as a director on 19 April 2016
02 Aug 2016
Appointment of Mr David Birkett as a director on 19 April 2016
...
... and 37 more events
04 Sep 2000
Ad 30/08/00--------- £ si 98@1=98 £ ic 2/100
31 Jul 2000
Registered office changed on 31/07/00 from: 25 hill road theydon bois epping essex CM16 7LX
31 Jul 2000
Secretary resigned
31 Jul 2000
Director resigned
27 Jul 2000
Incorporation

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