Company number 07044776
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address OLYMPIC HOUSE 602, 28 - 42 CLEMENTS ROAD, ILFORD, ESSEX, IG1 1BA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Muhammad Sulman on 9 September 2016; Confirmation statement made on 29 July 2016 with updates; Satisfaction of charge 070447760002 in full. The most likely internet sites of LONDON TRAVEL CENTRE LTD are www.londontravelcentre.co.uk, and www.london-travel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. London Travel Centre Ltd is a Private Limited Company.
The company registration number is 07044776. London Travel Centre Ltd has been working since 15 October 2009.
The present status of the company is Active. The registered address of London Travel Centre Ltd is Olympic House 602 28 42 Clements Road Ilford Essex Ig1 1ba. . SULMAN, Muhammad is a Director of the company. Director MUSHTAQ, Usman has been resigned. Director SULMAN, Muhammad has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
MUSHTAQ, Usman
Resigned: 02 October 2015
Appointed Date: 14 December 2014
40 years old
Director
SULMAN, Muhammad
Resigned: 14 December 2014
Appointed Date: 15 October 2009
43 years old
Persons With Significant Control
Mr Muhammad Sulman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
LONDON TRAVEL CENTRE LTD Events
09 Sep 2016
Director's details changed for Mr Muhammad Sulman on 9 September 2016
09 Sep 2016
Confirmation statement made on 29 July 2016 with updates
09 Aug 2016
Satisfaction of charge 070447760002 in full
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Registration of charge 070447760002, created on 28 April 2016
...
... and 20 more events
19 Aug 2011
Accounts made up to 31 October 2010
30 Jul 2011
Annual return made up to 15 July 2011 with full list of shareholders
06 Dec 2010
Company name changed rabbz uk LTD\certificate issued on 06/12/10
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2010-12-03
03 Dec 2010
Annual return made up to 15 October 2010 with full list of shareholders
15 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted