Company number 04864602
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 76 NORFOLK ROAD, ILFORD, ESSEX, IG3 8LH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of ON TRAVEL LTD are www.ontravel.co.uk, and www.on-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. On Travel Ltd is a Private Limited Company.
The company registration number is 04864602. On Travel Ltd has been working since 13 August 2003.
The present status of the company is Active. The registered address of On Travel Ltd is 76 Norfolk Road Ilford Essex Ig3 8lh. . KUMAR, Satdev is a Secretary of the company. KUMAR, Satdev is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KALIA, Usha Rani has been resigned. Director MONGA, Manoj has been resigned. Director PAL, Raman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2003
Appointed Date: 13 August 2003
Director
KALIA, Usha Rani
Resigned: 31 August 2009
Appointed Date: 15 August 2003
64 years old
Director
MONGA, Manoj
Resigned: 31 August 2009
Appointed Date: 15 August 2003
56 years old
Director
PAL, Raman
Resigned: 30 June 2014
Appointed Date: 15 August 2003
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2003
Appointed Date: 13 August 2003
ON TRAVEL LTD Events
23 Sep 2016
Confirmation statement made on 13 August 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 34 more events
03 Nov 2003
New director appointed
03 Nov 2003
Registered office changed on 03/11/03 from: 402 green lane ilford essex IG3 9JX
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
13 Aug 2003
Incorporation