Company number 05610373
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 119 CHURCHILL PLACE, NEWARK STREET, LONDON, E1 2ET
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Irina Lovkova as a director on 26 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TRAVEL SMART UK LIMITED are www.travelsmartuk.co.uk, and www.travel-smart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Smart Uk Limited is a Private Limited Company.
The company registration number is 05610373. Travel Smart Uk Limited has been working since 02 November 2005.
The present status of the company is Active. The registered address of Travel Smart Uk Limited is 119 Churchill Place Newark Street London E1 2et. . DEMIDENKO, Lyudmila is a Secretary of the company. DEMIDENKO, Lyudmila is a Director of the company. Director LOVKOVA, Irina has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
LOVKOVA, Irina
Resigned: 26 September 2016
Appointed Date: 02 November 2005
60 years old
Persons With Significant Control
Mrs Lyudmila Demidenko
Notified on: 2 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TRAVEL SMART UK LIMITED Events
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Sep 2016
Termination of appointment of Irina Lovkova as a director on 26 September 2016
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
14 Dec 2006
Accounts for a dormant company made up to 30 November 2006
14 Nov 2006
Return made up to 02/11/06; full list of members
14 Nov 2006
Secretary's particulars changed;director's particulars changed
29 Jun 2006
Registered office changed on 29/06/06 from: 25 prospect road sevenoaks kent TN13 3UA
02 Nov 2005
Incorporation