Company number 03941679
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 111 COLLEGE HILL ROAD, HARROW WEALD, HARROW, MIDDLESEX, ENGLAND, HA3 7BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SAMUEL TRAVEL LIMITED are www.samueltravel.co.uk, and www.samuel-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Samuel Travel Limited is a Private Limited Company.
The company registration number is 03941679. Samuel Travel Limited has been working since 07 March 2000.
The present status of the company is Active. The registered address of Samuel Travel Limited is 111 College Hill Road Harrow Weald Harrow Middlesex England Ha3 7bt. The cash in hand is £0.1k. It is £0k against last year. . ALMEIDA, Maria Teresa is a Secretary of the company. ALMEIDA, Maria Teresa is a Director of the company. ALMEIDA, Samuel is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".
samuel travel Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 March 2000
Appointed Date: 07 March 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 21 March 2000
Appointed Date: 07 March 2000
SAMUEL TRAVEL LIMITED Events
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 October 2016
28 Aug 2016
Accounts for a dormant company made up to 31 October 2015
27 May 2016
Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to 111 College Hill Road Harrow Weald Harrow Middlesex HA3 7BT on 27 May 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 58 more events
06 Apr 2000
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
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06 Apr 2000
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
27 Mar 2000
Memorandum and Articles of Association
27 Mar 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
07 Mar 2000
Incorporation