ICELAND TRAVELLER LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2AN

Company number 07851204
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 100 GILDERS ROAD, CHESSINGTON, SURREY, KT9 2AN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 17 November 2015; Statement of capital following an allotment of shares on 1 August 2015 GBP 100 . The most likely internet sites of ICELAND TRAVELLER LIMITED are www.icelandtraveller.co.uk, and www.iceland-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Iceland Traveller Limited is a Private Limited Company. The company registration number is 07851204. Iceland Traveller Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Iceland Traveller Limited is 100 Gilders Road Chessington Surrey Kt9 2an. The company`s financial liabilities are £22.78k. It is £-1.71k against last year. And the total assets are £113.02k, which is £17.14k against last year. JONES, Glyn Trevor is a Director of the company. JONES, Julia Elizabeth is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director WEBB, Paul Anthony has been resigned. The company operates in "Travel agency activities".


iceland traveller Key Finiance

LIABILITIES £22.78k
-7%
CASH n/a
TOTAL ASSETS £113.02k
+17%
All Financial Figures

Current Directors

Director
JONES, Glyn Trevor
Appointed Date: 17 November 2011
62 years old
Director
JONES, Julia Elizabeth
Appointed Date: 17 November 2011
66 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 21 October 2014
Appointed Date: 17 November 2011
Director
WEBB, Paul Anthony
Resigned: 17 November 2011
Appointed Date: 17 November 2011
50 years old

Persons With Significant Control

Mr Glyn Trevor Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Elizabeth Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICELAND TRAVELLER LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 17 November 2015
21 Jun 2016
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016
...
... and 10 more events
13 Mar 2012
Previous accounting period shortened from 30 November 2012 to 31 December 2011
05 Dec 2011
Termination of appointment of Paul Webb as a director
05 Dec 2011
Appointment of Mrs Julia Jones as a director
05 Dec 2011
Appointment of Mr Glyn Jones as a director
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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