SEAFORTHS TRAVEL LIMITED
LONDON SAUNDERSFOOT LIMITED INTERCEDE 2238 LIMITED

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Company number 06434635
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address ATPI LIMITED, RIVERCASTLE HOUSE, LEAKE STREET, LONDON, SE1 7NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of SEAFORTHS TRAVEL LIMITED are www.seaforthstravel.co.uk, and www.seaforths-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Seaforths Travel Limited is a Private Limited Company. The company registration number is 06434635. Seaforths Travel Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Seaforths Travel Limited is Atpi Limited Rivercastle House Leake Street London Se1 7nn. . BEACHER, Michael Kevan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BEACHER, Michael Kevan is a Director of the company. Secretary AMLAND, Dag Kristian has been resigned. Secretary PARROTTE, Richard George has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AMLAND, Dag Kristian has been resigned. Director PARROTTE, Richard George has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEACHER, Michael Kevan
Appointed Date: 18 February 2015

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 02 November 2010

Director
BEACHER, Michael Kevan
Appointed Date: 18 February 2015
67 years old

Resigned Directors

Secretary
AMLAND, Dag Kristian
Resigned: 13 February 2008
Appointed Date: 21 January 2008

Secretary
PARROTTE, Richard George
Resigned: 18 February 2015
Appointed Date: 13 February 2008

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 22 November 2007

Director
AMLAND, Dag Kristian
Resigned: 13 February 2008
Appointed Date: 21 January 2008
52 years old

Director
PARROTTE, Richard George
Resigned: 18 February 2015
Appointed Date: 22 January 2008
61 years old

Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 20 December 2007
Appointed Date: 22 November 2007

Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 22 November 2007

SEAFORTHS TRAVEL LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Termination of appointment of Richard George Parrotte as a secretary on 18 February 2015
...
... and 37 more events
05 Feb 2008
Secretary resigned;director resigned
05 Feb 2008
New director appointed
05 Feb 2008
New secretary appointed;new director appointed
20 Dec 2007
Company name changed intercede 2238 LIMITED\certificate issued on 20/12/07
22 Nov 2007
Incorporation