POPPY TRAVEL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1AA

Company number 07937118
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 199 BOROUGH HIGH STREET, LONDON, SE1 1AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Luke Joannou as a secretary on 30 September 2016. The most likely internet sites of POPPY TRAVEL LIMITED are www.poppytravel.co.uk, and www.poppy-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Poppy Travel Limited is a Private Limited Company. The company registration number is 07937118. Poppy Travel Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Poppy Travel Limited is 199 Borough High Street London Se1 1aa. . JOANNOU, Luke is a Secretary of the company. LEWIS, Nicholas Andrew is a Director of the company. THE ROYAL BRITISH LEGION is a Director of the company. Secretary DOWNIE, Helen Marie has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director DAWSON, Alan has been resigned. Director GRAHAM, John Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOANNOU, Luke
Appointed Date: 30 September 2016
Director
LEWIS, Nicholas Andrew
Appointed Date: 25 May 2016
68 years old
Director
THE ROYAL BRITISH LEGION
Appointed Date: 11 April 2013

Resigned Directors

Secretary
DOWNIE, Helen Marie
Resigned: 17 March 2014
Appointed Date: 21 March 2013
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 30 September 2016
Appointed Date: 17 March 2014
Director
DAWSON, Alan
Resigned: 20 March 2013
Appointed Date: 06 February 2012
70 years old
Director
GRAHAM, John Martin
Resigned: 25 May 2016
Appointed Date: 20 March 2013
72 years old

POPPY TRAVEL LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Appointment of Mr Luke Joannou as a secretary on 30 September 2016
06 Feb 2017
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016
25 Oct 2016
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA
...
... and 15 more events
17 Apr 2013
Annual return made up to 6 February 2013 with full list of shareholders
15 Apr 2013
Termination of appointment of Alan Dawson as a director
21 Mar 2013
Appointment of Ms Helen Marie Downie as a secretary
20 Mar 2013
Appointment of Mr John Martin Graham as a director
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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