MAGNIFICO TRAVEL LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 7AE

Company number 03824681
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 30 NORTH AVENUE, HARROW, MIDDLESEX, HA2 7AE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAGNIFICO TRAVEL LIMITED are www.magnificotravel.co.uk, and www.magnifico-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Magnifico Travel Limited is a Private Limited Company. The company registration number is 03824681. Magnifico Travel Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Magnifico Travel Limited is 30 North Avenue Harrow Middlesex Ha2 7ae. . EASON, Julie Annette is a Secretary of the company. CAVALIERE, Alessandro is a Director of the company. PATRIZI, Beatrice is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CAVALIERE, Alberto has been resigned. Director CAVALIERE, Francesco has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
EASON, Julie Annette
Appointed Date: 13 August 1999
Director
CAVALIERE, Alessandro
Appointed Date: 01 September 1999
63 years old
Director
PATRIZI, Beatrice
Appointed Date: 13 August 1999
91 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
CAVALIERE, Alberto
Resigned: 01 January 2014
Appointed Date: 24 July 2006
55 years old
Director
CAVALIERE, Francesco
Resigned: 13 August 2011
Appointed Date: 13 August 1999
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Alessandro Cavaliere
Notified on: 13 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beatrice Patrizi
Notified on: 13 August 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNIFICO TRAVEL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
19 Aug 1999
Registered office changed on 19/08/99 from: 381 kingsway hove east sussex BN3 4QD
19 Aug 1999
New secretary appointed
19 Aug 1999
New director appointed
19 Aug 1999
New director appointed
13 Aug 1999
Incorporation

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