CARPE DIEM TRAVEL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 04168258
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 1,000 . The most likely internet sites of CARPE DIEM TRAVEL LIMITED are www.carpediemtravel.co.uk, and www.carpe-diem-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Carpe Diem Travel Limited is a Private Limited Company. The company registration number is 04168258. Carpe Diem Travel Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Carpe Diem Travel Limited is 145 157 St John Street London Ec1v 4pw. . VAN PROOIJEN, Robert is a Secretary of the company. VAN DEN HEILIGENBERG, Jasmijn is a Director of the company. Secretary WATKINS, Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANSU, Mark Eduard has been resigned. Director WATKINS, Deborah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
VAN PROOIJEN, Robert
Appointed Date: 01 May 2012
Director
VAN DEN HEILIGENBERG, Jasmijn
Appointed Date: 01 May 2012
46 years old

Resigned Directors

Secretary
WATKINS, Deborah
Resigned: 01 May 2012
Appointed Date: 26 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Director
LANSU, Mark Eduard
Resigned: 01 May 2012
Appointed Date: 26 February 2001
55 years old
Director
WATKINS, Deborah
Resigned: 01 May 2012
Appointed Date: 26 February 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mrs Jasmijn Van Den Heiligenberg
Notified on: 8 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CARPE DIEM TRAVEL LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1,000
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
25 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 45 more events
13 Mar 2001
New secretary appointed;new director appointed
13 Mar 2001
New director appointed
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
26 Feb 2001
Incorporation

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