Company number 08954989
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Mohammed Daggash as a director on 20 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TRAVELPORTER LTD. are www.travelporter.co.uk, and www.travelporter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Travelporter Ltd is a Private Limited Company.
The company registration number is 08954989. Travelporter Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Travelporter Ltd is 145 157 St John Street London Ec1v 4pw. . EHIMUAN, Emmanuel is a Director of the company. EHIMUAN, Paschal is a Director of the company. BILMAER LTD is a Director of the company. Director DAGGASH, Mohammed has been resigned. Director DOMARKAS, Paulius has been resigned. Director DRABBLE, Patrick John has been resigned. Director OMOTORIOGUN, Folarin Ojo has been resigned. Director PARMAR, Vishal Maganbhai has been resigned. Director SALEHI, Ali has been resigned. The company operates in "Dormant Company".
Current Directors
Director
BILMAER LTD
Appointed Date: 01 September 2015
Resigned Directors
Director
SALEHI, Ali
Resigned: 01 January 2015
Appointed Date: 02 October 2014
46 years old
Persons With Significant Control
Bilmaer Ltd.
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more
TRAVELPORTER LTD. Events
31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Mar 2017
Termination of appointment of Mohammed Daggash as a director on 20 March 2017
11 Feb 2017
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-11
06 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
...
... and 12 more events
12 Sep 2014
Termination of appointment of Folarin Ojo Omotoriogun as a director on 1 August 2014
21 Aug 2014
Appointment of Mr Emmanuel Ehimuan as a director on 21 August 2014
06 May 2014
Appointment of Mr Folarin Ojo Omotoriogun as a director
29 Apr 2014
Termination of appointment of Paulius Domarkas as a director
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
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MODEL ARTICLES ‐
Model articles adopted