FORTUNA TRAVEL INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 5JT

Company number 02028568
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address SIMPSON TRAVEL, THE GRANGE BANK OF ENGLAND SPORTS GROUND, BANK LANE, LONDON, ENGLAND, SW15 5JT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 3 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 49,000 . The most likely internet sites of FORTUNA TRAVEL INTERNATIONAL LIMITED are www.fortunatravelinternational.co.uk, and www.fortuna-travel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Brentford Rail Station is 3.1 miles; to Balham Rail Station is 4.6 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortuna Travel International Limited is a Private Limited Company. The company registration number is 02028568. Fortuna Travel International Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Fortuna Travel International Limited is Simpson Travel The Grange Bank of England Sports Ground Bank Lane London England Sw15 5jt. . SIMPSON, Graham Michael is a Director of the company. Secretary WELLS, Timothy Alan has been resigned. Director WELLS, Dominique has been resigned. Director WELLS, Timothy Alan has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SIMPSON, Graham Michael
Appointed Date: 03 December 2015
79 years old

Resigned Directors

Secretary
WELLS, Timothy Alan
Resigned: 03 December 2015

Director
WELLS, Dominique
Resigned: 03 December 2015
66 years old

Director
WELLS, Timothy Alan
Resigned: 03 December 2015
Appointed Date: 04 June 1993
74 years old

Persons With Significant Control

Far And Wide Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more

FORTUNA TRAVEL INTERNATIONAL LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 3 December 2015
08 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 49,000

08 Apr 2016
Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD to C/O Simpson Travel the Grange Bank of England Sports Ground Bank Lane London SW15 5JT on 8 April 2016
07 Apr 2016
Current accounting period shortened from 3 December 2016 to 31 October 2016
...
... and 85 more events
07 Jul 1987
Director resigned;new director appointed

03 Apr 1987
Company name changed targum traders LIMITED\certificate issued on 03/04/87

02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Nov 1986
Registered office changed on 18/11/86 from: 2 duke street st james's london SW1 76DD

16 Jun 1986
Certificate of Incorporation

FORTUNA TRAVEL INTERNATIONAL LIMITED Charges

26 March 2010
Security deposit deed
Delivered: 27 March 2010
Status: Satisfied on 12 November 2015
Persons entitled: Marston Properties Limited
Description: The deposit account pursuant to a security deposit deed and…
20 April 2007
Rent deposit deed
Delivered: 24 April 2007
Status: Satisfied on 12 November 2015
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account created…
15 March 2004
Rent deposit deed
Delivered: 16 March 2004
Status: Satisfied on 12 November 2015
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account and the…