TRAVEL4ME LTD
UPCHURCH

Hellopages » Kent » Swale » ME9 7EY

Company number 07625181
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address MALLARDS, WETHAM GREEN, UPCHURCH, KENT, ENGLAND, ME9 7EY
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Annual return made up to 6 May 2016 Statement of capital on 2016-06-07 GBP 200,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRAVEL4ME LTD are www.travel4me.co.uk, and www.travel4me.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Travel4me Ltd is a Private Limited Company. The company registration number is 07625181. Travel4me Ltd has been working since 06 May 2011. The present status of the company is Active. The registered address of Travel4me Ltd is Mallards Wetham Green Upchurch Kent England Me9 7ey. The company`s financial liabilities are £99.56k. It is £29.89k against last year. The cash in hand is £0.15k. It is £-0.02k against last year. And the total assets are £104.72k, which is £26.39k against last year. ARCHER, Graeme Douglas is a Director of the company. ARCHER-WARING, Nicole Simone is a Director of the company. Secretary LEE, Michael Lawrence has been resigned. Director ARCHER, Graeme Douglas has been resigned. Director ARCHER, Graeme Douglas has been resigned. Director DAVIS, Andrew Simon has been resigned. Director JULIUS, Willem Paul has been resigned. The company operates in "Web portals".


travel4me Key Finiance

LIABILITIES £99.56k
+42%
CASH £0.15k
-10%
TOTAL ASSETS £104.72k
+33%
All Financial Figures

Current Directors

Director
ARCHER, Graeme Douglas
Appointed Date: 30 May 2015
78 years old
Director
ARCHER-WARING, Nicole Simone
Appointed Date: 22 August 2011
66 years old

Resigned Directors

Secretary
LEE, Michael Lawrence
Resigned: 19 December 2012
Appointed Date: 08 July 2011
Director
ARCHER, Graeme Douglas
Resigned: 30 April 2015
Appointed Date: 30 April 2015
78 years old
Director
ARCHER, Graeme Douglas
Resigned: 21 January 2013
Appointed Date: 01 July 2011
78 years old
Director
DAVIS, Andrew Simon
Resigned: 06 May 2011
Appointed Date: 06 May 2011
62 years old
Director
JULIUS, Willem Paul
Resigned: 30 May 2015
Appointed Date: 06 May 2011
87 years old

Persons With Significant Control

Mrs Nicole Simone Archer-Waring
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

TRAVEL4ME LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Jun 2016
Annual return made up to 6 May 2016
Statement of capital on 2016-06-07
  • GBP 200,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Registered office address changed from 60-64 Canterbury Street Gillingham Kent ME7 5UJ to 8 Twisleton Court Priory Hill Dartford Priory Hill Dartford DA1 2EN on 12 August 2015
24 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
07 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011
Appointment of Mr Graeme Douglas Archer as a director
10 May 2011
Appointment of Mr Willem Paul Julius as a director
10 May 2011
Termination of appointment of Andrew Davis as a director
06 May 2011
Incorporation

TRAVEL4ME LTD Charges

21 July 2015
Charge code 0762 5181 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Willem Paul Julius
Description: Trademarks 'spirit of remembrance' no. UK00002605825…

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