X-TRAVEL LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 04391927
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 964 . The most likely internet sites of X-TRAVEL LTD are www.xtravel.co.uk, and www.x-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Travel Ltd is a Private Limited Company. The company registration number is 04391927. X Travel Ltd has been working since 11 March 2002. The present status of the company is Active. The registered address of X Travel Ltd is Kemp House 152 160 City Road London Ec1v 2nx. . NORDENSKJOLD, Hedvig Martha Helena is a Secretary of the company. NORDENSKJOLD, Helena is a Director of the company. PEDERSEN, Henning is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
NORDENSKJOLD, Hedvig Martha Helena
Appointed Date: 11 March 2002
Director
NORDENSKJOLD, Helena
Appointed Date: 14 November 2004
73 years old
Director
PEDERSEN, Henning
Appointed Date: 11 March 2002
72 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Director Henning Pedersen
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-TRAVEL LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 964
15 Nov 2015
Total exemption small company accounts made up to 31 August 2015
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 202
...
... and 29 more events
10 Apr 2002
New director appointed
10 Apr 2002
Registered office changed on 10/04/02 from: 85 south street dorking surrey RH4 2LA
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
11 Mar 2002
Incorporation

Similar Companies

XTRAVALVE LTD XTRAVEL GROUP LTD XTRAVILLE LIMITED XTRAVIRT LIMITED XTRA-VISION LIMITED XTRAWEBS LIMITED X-TRAWELD SERVICES LTD