Company number 08565060
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 11 July 2016. The most likely internet sites of ACME TRAVEL LTD are www.acmetravel.co.uk, and www.acme-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Acme Travel Ltd is a Private Limited Company.
The company registration number is 08565060. Acme Travel Ltd has been working since 11 June 2013.
The present status of the company is Active. The registered address of Acme Travel Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. KHAN, Waris is a Director of the company. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
NOMINEE SECRETARY LTD
Appointed Date: 11 June 2013
Resigned Directors
Director
NOMINEE DIRECTOR LTD
Resigned: 11 July 2016
Appointed Date: 11 June 2013
Persons With Significant Control
Mr. Waris Khan
Notified on: 9 July 2016
46 years old
Nature of control: Right to appoint and remove directors
ACME TRAVEL LTD Events
25 Jul 2016
Accounts for a dormant company made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Jul 2016
Termination of appointment of Nominee Director Ltd as a director on 11 July 2016
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
02 Jul 2015
Accounts for a dormant company made up to 30 June 2015
01 Jul 2014
Accounts for a dormant company made up to 30 June 2014
16 Jun 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
11 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted