HYPER AIR (TRAVEL) LIMITED

Hellopages » Greater London » Lambeth » SW4 7SH

Company number 03088724
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 11 BEDFORD ROAD, LONDON, SW4 7SH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 ; Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors . The most likely internet sites of HYPER AIR (TRAVEL) LIMITED are www.hyperairtravel.co.uk, and www.hyper-air-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Hyper Air Travel Limited is a Private Limited Company. The company registration number is 03088724. Hyper Air Travel Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Hyper Air Travel Limited is 11 Bedford Road London Sw4 7sh. . RAMNARACE, Jemila Sherene is a Secretary of the company. RAMNARACE, Phyllis is a Director of the company. Secretary SEENAYAH, Devendra has been resigned. Director RAMDHUN, Brambhanand has been resigned. Director SEENAYAH, Devendra has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
RAMNARACE, Jemila Sherene
Appointed Date: 07 July 2000
Director
RAMNARACE, Phyllis
Appointed Date: 01 June 1997
78 years old

Resigned Directors

Secretary
SEENAYAH, Devendra
Resigned: 01 October 1999
Appointed Date: 08 August 1995
Director
RAMDHUN, Brambhanand
Resigned: 01 September 1999
Appointed Date: 08 August 1995
51 years old
Director
SEENAYAH, Devendra
Resigned: 01 October 1999
Appointed Date: 08 August 1995
75 years old

Persons With Significant Control

Prusram Ramdhun
Notified on: 7 April 2016
Nature of control: Right to appoint and remove directors

HYPER AIR (TRAVEL) LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
11 Feb 2016
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2015
Resolutions
  • RES13 ‐ Exempt from appoint aud 20/01/2015
  • RES13 ‐ Exempt from appoint aud 20/01/2015
...
... and 56 more events
16 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1996
Return made up to 08/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1995
Incorporation
08 Aug 1995
Accounting reference date notified as 31/12

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