MAX TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TF

Company number 04556517
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address SUITE 540 5TH FLOOR LINEN HALL, 162-168 162-168 REGENT STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 30,000 . The most likely internet sites of MAX TRAVEL LIMITED are www.maxtravel.co.uk, and www.max-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Max Travel Limited is a Private Limited Company. The company registration number is 04556517. Max Travel Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Max Travel Limited is Suite 540 5th Floor Linen Hall 162 168 162 168 Regent Street London W1b 5tf. . BEUBLET JOSPE, Marianne is a Secretary of the company. JOSPE, Edward William is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BEUBLET JOSPE, Marianne
Appointed Date: 08 October 2002
Director
JOSPE, Edward William
Appointed Date: 08 October 2002
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Edward William Jospe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAX TRAVEL LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 30,000
18 Aug 2015
Total exemption small company accounts made up to 31 May 2015
24 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 30,000
...
... and 36 more events
28 Nov 2002
New director appointed
28 Nov 2002
Registered office changed on 28/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Nov 2002
Director resigned
28 Nov 2002
Secretary resigned
08 Oct 2002
Incorporation

MAX TRAVEL LIMITED Charges

8 May 2006
Deed of charge over credit balances
Delivered: 16 May 2006
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re:max travel limited business tracker…

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