MAKE MY TRIP AND MORE LTD
LONDON

Hellopages » Greater London » Newham » E12 5AN

Company number 06132817
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 791 ROMFORD ROAD, LONDON, ENGLAND, E12 5AN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 40,000 . The most likely internet sites of MAKE MY TRIP AND MORE LTD are www.makemytripandmore.co.uk, and www.make-my-trip-and-more.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Make My Trip and More Ltd is a Private Limited Company. The company registration number is 06132817. Make My Trip and More Ltd has been working since 01 March 2007. The present status of the company is Active. The registered address of Make My Trip and More Ltd is 791 Romford Road London England E12 5an. . PARMAR, Satish Kishanlal is a Secretary of the company. KUMAR, Megha Maria is a Director of the company. Secretary RODRIGUES, Ancy has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PARMAR, Satish Kishanlal
Appointed Date: 02 August 2009
Director
KUMAR, Megha Maria
Appointed Date: 20 July 2007
37 years old

Resigned Directors

Secretary
RODRIGUES, Ancy
Resigned: 01 August 2009
Appointed Date: 20 July 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Miss Megha Maria Kumar
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

MAKE MY TRIP AND MORE LTD Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 March 2016
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 40,000
23 Feb 2016
Registered office address changed from 501 High Road Ilford IG1 1TZ to 791 Romford Road London E12 5AN on 23 February 2016
08 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 22 more events
28 Aug 2007
New director appointed
16 Aug 2007
New secretary appointed
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
01 Mar 2007
Incorporation

MAKE MY TRIP AND MORE LTD Charges

2 September 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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