EUROWELCOME TRAVEL LIMITED
LONDON LATIN TRAVEL LIMITED

Hellopages » Greater London » Westminster » W1W 6QG

Company number 01002417
Status Active
Incorporation Date 12 February 1971
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 . The most likely internet sites of EUROWELCOME TRAVEL LIMITED are www.eurowelcometravel.co.uk, and www.eurowelcome-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Eurowelcome Travel Limited is a Private Limited Company. The company registration number is 01002417. Eurowelcome Travel Limited has been working since 12 February 1971. The present status of the company is Active. The registered address of Eurowelcome Travel Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . PARDAL, Roberto Ramon is a Secretary of the company. PARDAL, Roberto Ramon is a Director of the company. PARDAL, Roberto Jesus is a Director of the company. Secretary MARTIN, Isabel has been resigned. Secretary BEDFORD ROW REGISTRARS LIMITED has been resigned. Director MARTIN, Isabel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARDAL, Roberto Ramon
Appointed Date: 26 January 2012
Director
PARDAL, Roberto Ramon
Appointed Date: 22 December 2011
46 years old
Director
PARDAL, Roberto Jesus

84 years old

Resigned Directors

Secretary
MARTIN, Isabel
Resigned: 02 January 1993
Secretary
BEDFORD ROW REGISTRARS LIMITED
Resigned: 26 January 2012
Appointed Date: 02 January 1993
Director
MARTIN, Isabel
Resigned: 02 January 1993
79 years old

Persons With Significant Control

Latin Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROWELCOME TRAVEL LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000
...
... and 75 more events
12 Apr 1988
Return made up to 14/10/87; full list of members
11 Mar 1987
Return made up to 25/09/86; full list of members
29 Jan 1987
Accounts for a dormant company made up to 31 December 1985
02 May 1986
Accounts for a dormant company made up to 31 December 1984
02 May 1986
Return made up to 15/11/85; full list of members

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