3D TRAVEL LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 3NA

Company number 05049906
Status Active - Proposal to Strike off
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 25 VINE PLACE, SUNDERLAND, ENGLAND, SR1 3NA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 October 2016; Termination of appointment of Debra Dorothy Wilcox as a director on 1 November 2016. The most likely internet sites of 3D TRAVEL LIMITED are www.3dtravel.co.uk, and www.3d-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 3d Travel Limited is a Private Limited Company. The company registration number is 05049906. 3d Travel Limited has been working since 19 February 2004. The present status of the company is Active - Proposal to Strike off. The registered address of 3d Travel Limited is 25 Vine Place Sunderland England Sr1 3na. . FERNANDEZ VARONA, Marta is a Director of the company. HAYS, John is a Director of the company. Secretary BURGESS, Eric Donald has been resigned. Secretary WILCOX, Debra Dorothy has been resigned. Secretary WILCOX, Debra Dorothy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MOYLE, Darren Ronald has been resigned. Director WILCOX, Debra Dorothy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
FERNANDEZ VARONA, Marta
Appointed Date: 01 November 2016
59 years old
Director
HAYS, John
Appointed Date: 01 November 2016
76 years old

Resigned Directors

Secretary
BURGESS, Eric Donald
Resigned: 28 April 2008
Appointed Date: 01 March 2006
Secretary
WILCOX, Debra Dorothy
Resigned: 01 November 2016
Appointed Date: 18 February 2010
Secretary
WILCOX, Debra Dorothy
Resigned: 01 March 2006
Appointed Date: 19 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2004
Appointed Date: 19 February 2004
Director
MOYLE, Darren Ronald
Resigned: 01 August 2005
Appointed Date: 19 February 2004
42 years old
Director
WILCOX, Debra Dorothy
Resigned: 01 November 2016
Appointed Date: 19 February 2004
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Hays Travel Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

3D TRAVEL LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 Nov 2016
Total exemption full accounts made up to 31 October 2016
01 Nov 2016
Termination of appointment of Debra Dorothy Wilcox as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Debra Dorothy Wilcox as a secretary on 1 November 2016
01 Nov 2016
Appointment of Mrs Marta Fernandez Varona as a director on 1 November 2016
...
... and 39 more events
06 Mar 2004
Ad 19/02/04--------- £ si 10@1=10 £ ic 10/20
06 Mar 2004
Ad 19/02/04--------- £ si 9@1=9 £ ic 1/10
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
19 Feb 2004
Incorporation

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