ARCH TRAVEL LIMITED
LONDON

Hellopages » Greater London » Islington » N19 5JT

Company number 02842124
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address STUDIO 15 BICKERTON HOUSE 25, BICKERTON ROAD, LONDON, N19 5JT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 no member list Statement of capital on 2015-11-16 GBP 67,000 . The most likely internet sites of ARCH TRAVEL LIMITED are www.archtravel.co.uk, and www.arch-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Arch Travel Limited is a Private Limited Company. The company registration number is 02842124. Arch Travel Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Arch Travel Limited is Studio 15 Bickerton House 25 Bickerton Road London N19 5jt. . RUPANI, Yasmin is a Secretary of the company. LALJI, Pyarali is a Director of the company. RUPANI, Eqbal is a Director of the company. RUPANI, Yasmin is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ZACHARIAH, Sara Prema has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
RUPANI, Yasmin
Appointed Date: 09 September 1993
Director
LALJI, Pyarali

74 years old
Director
RUPANI, Eqbal
Appointed Date: 09 September 1993
81 years old
Director
RUPANI, Yasmin
Appointed Date: 09 September 1993
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 September 1993
Appointed Date: 04 August 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 September 1993
Appointed Date: 04 August 1993
Director
ZACHARIAH, Sara Prema
Resigned: 24 September 2012
Appointed Date: 22 October 1993
74 years old

Persons With Significant Control

Yasmin Ripani
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCH TRAVEL LIMITED Events

18 Oct 2016
Confirmation statement made on 1 September 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 1 September 2015 no member list
Statement of capital on 2015-11-16
  • GBP 67,000
20 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 67,000
...
... and 66 more events
28 Oct 1993
Secretary resigned;new director appointed
07 Oct 1993
Company name changed worthglade LIMITED\certificate issued on 08/10/93
07 Oct 1993
New secretary appointed;director resigned;new director appointed
23 Sep 1993
Registered office changed on 23/09/93 from: hallmark company services LTD., 140 tabernacle street, london, EC2A 4SD
04 Aug 1993
Incorporation

ARCH TRAVEL LIMITED Charges

1 October 2013
Charge code 0284 2124 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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