ESSENTIALS4TRAVEL.COM LTD
PEOPLE-ON-THE-MOVE.COM LTD

Hellopages » Greater London » Westminster » W2 6QA

Company number 04540228
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 76 WESTBOURNE TERRACE, LONDON, W2 6QA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of ESSENTIALS4TRAVEL.COM LTD are www.essentials4travelcom.co.uk, and www.essentials4travel-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essentials4travel Com Ltd is a Private Limited Company. The company registration number is 04540228. Essentials4travel Com Ltd has been working since 19 September 2002. The present status of the company is Active. The registered address of Essentials4travel Com Ltd is 76 Westbourne Terrace London W2 6qa. . SAVANT, Eric Paul is a Secretary of the company. SAVANT, Dia Villafuerte is a Director of the company. SAVANT, Eric Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SAVANT, Eric Paul
Appointed Date: 19 September 2002

Director
SAVANT, Dia Villafuerte
Appointed Date: 19 September 2002
60 years old

Director
SAVANT, Eric Paul
Appointed Date: 19 September 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Eric Paul Savant
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIALS4TRAVEL.COM LTD Events

10 Jan 2017
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 24 more events
13 Oct 2003
Accounting reference date extended from 30/09/03 to 31/12/03
25 Mar 2003
Particulars of mortgage/charge
11 Nov 2002
Company name changed people-on-the-move.com LTD\certificate issued on 11/11/02
19 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

ESSENTIALS4TRAVEL.COM LTD Charges

18 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…