TRAVELS BOUTIQUE LTD
LONDON LUXORIAS LTD CT365 LIMITED CARNIVAL TOURS 365 LTD

Hellopages » Greater London » Waltham Forest » E4 6BT

Company number 07584980
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address 7 GORDON ROAD, NORTH CHINGFORD, LONDON, ENGLAND, E4 6BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 5,000 ; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 . The most likely internet sites of TRAVELS BOUTIQUE LTD are www.travelsboutique.co.uk, and www.travels-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bowes Park Rail Station is 5.9 miles; to Barking Rail Station is 7 miles; to Bethnal Green Rail Station is 8.1 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travels Boutique Ltd is a Private Limited Company. The company registration number is 07584980. Travels Boutique Ltd has been working since 30 March 2011. The present status of the company is Active. The registered address of Travels Boutique Ltd is 7 Gordon Road North Chingford London England E4 6bt. . ALEXANDER-SMITH, Maureen is a Secretary of the company. ALEXANDER-SMITH, Victoria Mary is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALEXANDER-SMITH, Maureen
Appointed Date: 30 March 2011
Director
ALEXANDER-SMITH, Victoria Mary
Appointed Date: 30 March 2011
42 years old

Persons With Significant Control

Miss Victoria Mary Alexander-Smith
Notified on: 30 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TRAVELS BOUTIQUE LTD Events

16 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 5,000
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
...
... and 8 more events
24 Dec 2012
Total exemption small company accounts made up to 31 March 2012
09 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012
Company name changed carnival tours 365 LTD\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
  • NM01 ‐ Change of name by resolution
26 Apr 2012
Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2011
Incorporation

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