FIRST RESORT INTERNATIONAL TRAVEL LIMITED
HARROW

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Company number 02977217
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES, MILTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1ST
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Samanvaya Cultural Centre Milton Road Harrow Middlesex HA1 1st England to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 14 November 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Ist Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre Milton Road Harrow Middlesex HA1 1st on 7 November 2016. The most likely internet sites of FIRST RESORT INTERNATIONAL TRAVEL LIMITED are www.firstresortinternationaltravel.co.uk, and www.first-resort-international-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. First Resort International Travel Limited is a Private Limited Company. The company registration number is 02977217. First Resort International Travel Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of First Resort International Travel Limited is Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex England Ha1 1st. . COULDRIDGE, Ben is a Secretary of the company. COHEN, Eliott Samuel is a Director of the company. Secretary COHEN, Eliott Samuel has been resigned. Secretary COHEN, Marian Hannah has been resigned. Secretary STOLLER, Sylvia has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ISAACS, Jerome Barry has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COULDRIDGE, Ben
Appointed Date: 15 September 2012
Director
COHEN, Eliott Samuel
Appointed Date: 28 November 1994
76 years old

Resigned Directors

Secretary
COHEN, Eliott Samuel
Resigned: 30 September 1996
Appointed Date: 28 November 1994
Secretary
COHEN, Marian Hannah
Resigned: 31 August 1998
Appointed Date: 30 September 1996
Secretary
STOLLER, Sylvia
Resigned: 15 September 2012
Appointed Date: 31 August 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 28 November 1994
Appointed Date: 10 October 1994
Director
ISAACS, Jerome Barry
Resigned: 30 September 1996
Appointed Date: 28 November 1994
60 years old
Nominee Director
LUFMER LIMITED
Resigned: 28 November 1994
Appointed Date: 10 October 1994

Persons With Significant Control

Mr. Eliott Samuel Cohen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FIRST RESORT INTERNATIONAL TRAVEL LIMITED Events

14 Nov 2016
Registered office address changed from Samanvaya Cultural Centre Milton Road Harrow Middlesex HA1 1st England to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 14 November 2016
10 Nov 2016
Confirmation statement made on 10 October 2016 with updates
07 Nov 2016
Registered office address changed from Ist Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre Milton Road Harrow Middlesex HA1 1st on 7 November 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 169,714
...
... and 68 more events
22 Dec 1994
Ad 01/12/94--------- £ si 49998@1=49998 £ ic 1/49999
01 Dec 1994
Registered office changed on 01/12/94 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
01 Dec 1994
New secretary appointed;director resigned;new director appointed
01 Dec 1994
Secretary resigned;new director appointed
10 Oct 1994
Incorporation

FIRST RESORT INTERNATIONAL TRAVEL LIMITED Charges

26 October 2004
Deposit deed
Delivered: 3 November 2004
Status: Satisfied on 9 December 2008
Persons entitled: Winston Investments Limited
Description: The amount from time to time standing to the credit of the…
14 January 2000
Rent deposit deed
Delivered: 19 January 2000
Status: Satisfied on 9 December 2008
Persons entitled: Bicc PLC
Description: The sum of £3,267.81 and all interest and other moneys.
29 March 1996
Debenture
Delivered: 30 March 1996
Status: Outstanding
Persons entitled: Eliott Samuel Cohen
Description: All the company's undertaking and assets both present and…

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