DNATA WORLD TRAVEL LIMITED
KINGSTON UPON THAMES NEWINCCO 1138 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6NH

Company number 07867411
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address CLARENDON HOUSE, 147 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 10 March 2016 GBP 85,377.40 . The most likely internet sites of DNATA WORLD TRAVEL LIMITED are www.dnataworldtravel.co.uk, and www.dnata-world-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Dnata World Travel Limited is a Private Limited Company. The company registration number is 07867411. Dnata World Travel Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Dnata World Travel Limited is Clarendon House 147 London Road Kingston Upon Thames Surrey Kt2 6nh. . ANDREW, Iain is a Director of the company. GILL, Adam Matthew is a Director of the company. PARKAR, Asif Hamza is a Director of the company. POLLARD, Ailsa is a Director of the company. SIMMONDS, Ian David is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director AL HASHIMI, Mohammad has been resigned. Director CHINERY, Neale Ronald has been resigned. Director FURNER, Paul has been resigned. Director GILL, Matthew John David has been resigned. Director MACKIE, Christopher Alan has been resigned. Director PIRIE, Kane Bruce has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDREW, Iain
Appointed Date: 21 December 2011
60 years old
Director
GILL, Adam Matthew
Appointed Date: 29 May 2014
49 years old
Director
PARKAR, Asif Hamza
Appointed Date: 18 November 2013
51 years old
Director
POLLARD, Ailsa
Appointed Date: 21 December 2011
52 years old
Director
SIMMONDS, Ian David
Appointed Date: 15 May 2012
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 December 2011
Appointed Date: 01 December 2011
Director
AL HASHIMI, Mohammad
Resigned: 18 November 2013
Appointed Date: 15 May 2012
43 years old
Director
CHINERY, Neale Ronald
Resigned: 29 January 2016
Appointed Date: 14 August 2014
63 years old
Director
FURNER, Paul
Resigned: 29 May 2014
Appointed Date: 28 December 2011
57 years old
Director
GILL, Matthew John David
Resigned: 15 May 2012
Appointed Date: 21 December 2011
56 years old
Director
MACKIE, Christopher Alan
Resigned: 21 December 2011
Appointed Date: 01 December 2011
65 years old
Director
PIRIE, Kane Bruce
Resigned: 03 May 2013
Appointed Date: 28 December 2011
55 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 December 2011
Appointed Date: 01 December 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 December 2011
Appointed Date: 01 December 2011

DNATA WORLD TRAVEL LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
11 May 2016
Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 85,377.40
11 May 2016
Cancellation of shares. Statement of capital on 17 June 2015
  • GBP 91,273.60
11 May 2016
Purchase of own shares.
...
... and 38 more events
06 Jan 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
06 Jan 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 January 2012
06 Jan 2012
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 75,000
15 Dec 2011
Company name changed newincco 1138 LIMITED\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution
01 Dec 2011
Incorporation

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