OUTBOUND TRAVELS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04744887
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, 3RD FLOOR, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Appointment of Corporate Affairs Handling Limited as a secretary on 19 April 2016. The most likely internet sites of OUTBOUND TRAVELS LIMITED are www.outboundtravels.co.uk, and www.outbound-travels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Outbound Travels Limited is a Private Limited Company. The company registration number is 04744887. Outbound Travels Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Outbound Travels Limited is 207 Regent Street London 3rd Floor England W1b 3hh. . CORPORATE AFFAIRS HANDLING LIMITED is a Secretary of the company. KAPOOR, Rajinder Pal Singh is a Director of the company. CORPORATE AFFAIRS HANDLING LIMITED is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 19 April 2016
Director
KAPOOR, Rajinder Pal Singh
Appointed Date: 16 February 2015
83 years old
Director
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 19 April 2016

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2015
Appointed Date: 25 April 2003
Director
PETRE-MEARS, Sarah Louise
Resigned: 16 February 2015
Appointed Date: 01 October 2003
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2015
Appointed Date: 25 April 2003

OUTBOUND TRAVELS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
21 Apr 2016
Appointment of Corporate Affairs Handling Limited as a secretary on 19 April 2016
21 Apr 2016
Appointment of Corporate Affairs Handling Limited as a director on 19 April 2016
03 Apr 2016
Registered office address changed from C/O Winnington House 2 Woodberry Grove North Finchley London England N12 0DR to 207 Regent Street London 3rd Floor W1B 3HH on 3 April 2016
...
... and 34 more events
08 Dec 2004
Accounts for a dormant company made up to 30 April 2004
12 May 2004
Return made up to 25/04/04; full list of members
21 Nov 2003
New director appointed
23 Aug 2003
Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100
25 Apr 2003
Incorporation

OUTBOUND TRAVELS LIMITED Charges

24 November 2005
Security agreement
Delivered: 26 November 2005
Status: Satisfied on 29 October 2015
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances the securities the metals and other…

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