Company number 06985303
Status Active
Incorporation Date 8 August 2009
Company Type Private Limited Company
Address 7-8 CONDUIT STREET, LONDON, W1S 2XF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of THE EAST INDIA COMPANY TRAVEL LTD. are www.theeastindiacompanytravel.co.uk, and www.the-east-india-company-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The East India Company Travel Ltd is a Private Limited Company.
The company registration number is 06985303. The East India Company Travel Ltd has been working since 08 August 2009.
The present status of the company is Active. The registered address of The East India Company Travel Ltd is 7 8 Conduit Street London W1s 2xf. . MEHTA, Sanjiv Mahendra is a Director of the company. Secretary RAMACHANDRAN, Puliakode has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
The East India Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE EAST INDIA COMPANY TRAVEL LTD. Events
22 Sep 2016
Confirmation statement made on 8 August 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
12 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 10 more events
12 Aug 2010
Registered office address changed from C/O C/O Macilvin Moore & Reveres Chartered Accountants 2Nd Floor 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom on 12 August 2010
02 Feb 2010
Company name changed the east india company hospitality LIMITED\certificate issued on 02/02/10
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RES15 ‐
Change company name resolution on 2010-01-29
02 Feb 2010
Change of name notice
21 Dec 2009
Registered office address changed from Gold House 2-9 Uplands Business Park Blackhorse Lane London E175QJ United Kingdom on 21 December 2009
08 Aug 2009
Incorporation