EURO AFRICA TRAVEL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6AH

Company number 05195530
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 299 BETHNAL GREEN ROAD, LONDON, E2 6AH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EURO AFRICA TRAVEL LIMITED are www.euroafricatravel.co.uk, and www.euro-africa-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Africa Travel Limited is a Private Limited Company. The company registration number is 05195530. Euro Africa Travel Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Euro Africa Travel Limited is 299 Bethnal Green Road London E2 6ah. . WARSAME, Liban Abdirahman Hussein is a Director of the company. Secretary AHMED, Amina Mohamoud has been resigned. Secretary HASSAN, Omar Mohamed has been resigned. Secretary MOHAMED, Omar Hassan has been resigned. Secretary WARSAME, Liban Abdirahman Hussein has been resigned. Secretary WARSAME, Liban Abdirahman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AJAB, Aboker Mohamed has been resigned. Director MOHAMED, Omar Hassan has been resigned. Director WARSAME, Liban Abdirahman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
WARSAME, Liban Abdirahman Hussein
Appointed Date: 25 April 2007
51 years old

Resigned Directors

Secretary
AHMED, Amina Mohamoud
Resigned: 15 July 2015
Appointed Date: 02 December 2013
Secretary
HASSAN, Omar Mohamed
Resigned: 02 December 2013
Appointed Date: 13 February 2009
Secretary
MOHAMED, Omar Hassan
Resigned: 25 April 2007
Appointed Date: 10 March 2006
Secretary
WARSAME, Liban Abdirahman Hussein
Resigned: 13 February 2009
Appointed Date: 25 April 2007
Secretary
WARSAME, Liban Abdirahman
Resigned: 10 March 2006
Appointed Date: 02 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
AJAB, Aboker Mohamed
Resigned: 13 February 2009
Appointed Date: 10 March 2006
51 years old
Director
MOHAMED, Omar Hassan
Resigned: 25 April 2007
Appointed Date: 02 August 2004
51 years old
Director
WARSAME, Liban Abdirahman
Resigned: 10 March 2006
Appointed Date: 02 August 2004
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Liban Abdirahman Hussein Warsame
Notified on: 19 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EURO AFRICA TRAVEL LIMITED Events

01 Mar 2017
Accounts for a small company made up to 31 August 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 40,000
15 Jul 2015
Termination of appointment of Amina Mohamoud Ahmed as a secretary on 15 July 2015
...
... and 41 more events
13 Aug 2004
Secretary resigned
13 Aug 2004
Director resigned
13 Aug 2004
New director appointed
13 Aug 2004
New secretary appointed;new director appointed
02 Aug 2004
Incorporation

EURO AFRICA TRAVEL LIMITED Charges

15 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Legal mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 inwood road hounslow with the benefit of all rights…

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