Company number 09696349
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 443 RAYNERS LANE, PINNER, MIDDLESEX, HA5 5ET
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Renuka Gunalan as a director on 1 March 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of TRAVEL GROUP LONDON LTD are www.travelgrouplondon.co.uk, and www.travel-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Travel Group London Ltd is a Private Limited Company.
The company registration number is 09696349. Travel Group London Ltd has been working since 21 July 2015.
The present status of the company is Active. The registered address of Travel Group London Ltd is 443 Rayners Lane Pinner Middlesex Ha5 5et. The company`s financial liabilities are £38.38k. It is £38.38k against last year. . JAWAKE, Rashmi Shridhar is a Director of the company. Director GUNALAN, Renuka has been resigned. Director MANICKAVASAGAM, Gunalan has been resigned. The company operates in "Taxi operation".
travel group london Key Finiance
LIABILITIES
£38.38k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GUNALAN, Renuka
Resigned: 01 March 2017
Appointed Date: 02 September 2015
62 years old
Persons With Significant Control
Ms Renuka Gunalan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TRAVEL GROUP LONDON LTD Events
27 Mar 2017
Termination of appointment of Renuka Gunalan as a director on 1 March 2017
24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Confirmation statement made on 3 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
24 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 2 more events
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Termination of appointment of Gunalan Manickavasagam as a director on 2 September 2015
29 Sep 2015
Appointment of Ms Renuka Gunalan as a director on 2 September 2015
02 Sep 2015
Company name changed cab limos LIMITED\certificate issued on 02/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-01
21 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-21