NEWS TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1DS

Company number 05899485
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address FIRST FLOOR, 244 EDGWARE ROAD, LONDON, W2 1DS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 058994850003 in full; Satisfaction of charge 1 in full; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of NEWS TRAVEL LIMITED are www.newstravel.co.uk, and www.news-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.News Travel Limited is a Private Limited Company. The company registration number is 05899485. News Travel Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of News Travel Limited is First Floor 244 Edgware Road London W2 1ds. . CHANDNANI, Vishal is a Secretary of the company. CHANDNANI, Vishal is a Director of the company. Secretary SEJPAL, Anoop has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DHIRAJLAL SHAH, Karisma has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CHANDNANI, Vishal
Appointed Date: 29 November 2006

Director
CHANDNANI, Vishal
Appointed Date: 08 August 2006
44 years old

Resigned Directors

Secretary
SEJPAL, Anoop
Resigned: 29 November 2006
Appointed Date: 08 August 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Director
DHIRAJLAL SHAH, Karisma
Resigned: 06 February 2009
Appointed Date: 08 August 2006
46 years old

Persons With Significant Control

Mr Vishal Chandnani
Notified on: 8 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

NEWS TRAVEL LIMITED Events

10 Nov 2016
Satisfaction of charge 058994850003 in full
02 Nov 2016
Satisfaction of charge 1 in full
23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Feb 2016
Accounts for a small company made up to 31 August 2015
10 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 50,000

...
... and 34 more events
13 Dec 2006
Particulars of mortgage/charge
09 Dec 2006
New secretary appointed
09 Dec 2006
Secretary resigned
08 Aug 2006
Secretary resigned
08 Aug 2006
Incorporation

NEWS TRAVEL LIMITED Charges

12 August 2014
Charge code 0589 9485 0003
Delivered: 15 August 2014
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 24 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Deed of charge over credit balances
Delivered: 13 December 2006
Status: Satisfied on 2 November 2016
Persons entitled: Barclays Bank PLC
Description: Business base rate tracker account number 20762229. the…