ALPHA TRAVEL LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09469966
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Termination of appointment of Waris Khan as a director on 14 June 2016; Appointment of Mr Vincenzo Auteri as a director on 14 June 2016. The most likely internet sites of ALPHA TRAVEL LTD are www.alphatravel.co.uk, and www.alpha-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Alpha Travel Ltd is a Private Limited Company. The company registration number is 09469966. Alpha Travel Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Alpha Travel Ltd is Suite B 29 Harley Street London England W1g 9qr. . AUTERI, Vincenzo is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
AUTERI, Vincenzo
Appointed Date: 14 June 2016
79 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 14 June 2016
Appointed Date: 04 March 2015

Director
KHAN, Waris
Resigned: 14 June 2016
Appointed Date: 04 March 2015
46 years old

Director
NOMINEE DIRECTOR LTD
Resigned: 14 June 2016
Appointed Date: 04 March 2015

ALPHA TRAVEL LTD Events

14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

14 Jun 2016
Termination of appointment of Waris Khan as a director on 14 June 2016
14 Jun 2016
Appointment of Mr Vincenzo Auteri as a director on 14 June 2016
14 Jun 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 14 June 2016
14 Jun 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 14 June 2016
14 Jun 2016
Termination of appointment of Nominee Director Ltd as a director on 14 June 2016
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted