MYRIAD TRAVEL LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L25 7RE

Company number 06116398
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 49A ALLERTON ROAD, WOOLTON, LIVERPOOL, MERSEYSIDE, ENGLAND, L25 7RE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of MYRIAD TRAVEL LTD are www.myriadtravel.co.uk, and www.myriad-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Myriad Travel Ltd is a Private Limited Company. The company registration number is 06116398. Myriad Travel Ltd has been working since 19 February 2007. The present status of the company is Active. The registered address of Myriad Travel Ltd is 49a Allerton Road Woolton Liverpool Merseyside England L25 7re. . BETT, Tiffany Jane Ann is a Director of the company. Secretary BETT, Paul Dominic has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BETT, Tiffany Jane Ann
Appointed Date: 19 February 2007
59 years old

Resigned Directors

Secretary
BETT, Paul Dominic
Resigned: 28 March 2015
Appointed Date: 19 February 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mrs Tiffany Jane Ann Bett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRIAD TRAVEL LTD Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Director's details changed for Tiffany Jane Ann Bett on 28 March 2015
26 Feb 2016
Termination of appointment of Paul Dominic Bett as a secretary on 28 March 2015
...
... and 23 more events
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
12 Mar 2007
New secretary appointed
12 Mar 2007
New director appointed
19 Feb 2007
Incorporation

MYRIAD TRAVEL LTD Charges

29 July 2015
Charge code 0611 6398 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49A allerton road woolton liverpool…

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