INNTEL-MOSCOW TRAVEL COMPANY LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2JZ

Company number 02862138
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address THE MEWS, ST. NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of INNTEL-MOSCOW TRAVEL COMPANY LIMITED are www.inntelmoscowtravelcompany.co.uk, and www.inntel-moscow-travel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Inntel Moscow Travel Company Limited is a Private Limited Company. The company registration number is 02862138. Inntel Moscow Travel Company Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Inntel Moscow Travel Company Limited is The Mews St Nicholas Lane Lewes East Sussex Bn7 2jz. . KIYANENKO, Dmitry is a Director of the company. Secretary IGNATIEV, Fenella has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director IGNATIEV, Mikhail has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KIYANENKO, Dmitry
Appointed Date: 01 December 2011
51 years old

Resigned Directors

Secretary
IGNATIEV, Fenella
Resigned: 20 January 2012
Appointed Date: 13 October 1993

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993

Director
IGNATIEV, Mikhail
Resigned: 01 December 2011
Appointed Date: 13 October 1993
55 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993

Persons With Significant Control

Ms Elena Shmakova
Notified on: 1 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more

INNTEL-MOSCOW TRAVEL COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

18 May 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 56 more events
22 Jul 1994
Registered office changed on 22/07/94 from: 45 ringmer avenue london SW6 5LP

29 Oct 1993
Registered office changed on 29/10/93 from: 372 old street london EC1V 9LT

29 Oct 1993
Secretary resigned;new secretary appointed
29 Oct 1993
Director resigned;new director appointed
13 Oct 1993
Incorporation

INNTEL-MOSCOW TRAVEL COMPANY LIMITED Charges

11 June 2003
Deposit agreement to secure own liabilities
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
25 November 1996
Rent deposit account agreement
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: Morgan Grenfell Custodial Services (C.I.) Limited Stralo Limited
Description: All monies standing to the credit of the inntel-moscow…