THE TRAVEL CONSULTANCY LIMITED
LONDON

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Company number 02324820
Status Active
Incorporation Date 5 December 1988
Company Type Private Limited Company
Address FLAT 6, 55 PORTLAND PLACE, LONDON, W1B 1QL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE TRAVEL CONSULTANCY LIMITED are www.thetravelconsultancy.co.uk, and www.the-travel-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The Travel Consultancy Limited is a Private Limited Company. The company registration number is 02324820. The Travel Consultancy Limited has been working since 05 December 1988. The present status of the company is Active. The registered address of The Travel Consultancy Limited is Flat 6 55 Portland Place London W1b 1ql. . COLES, Simone Maria is a Secretary of the company. WALLEY, Michael John Alfred is a Director of the company. Secretary BEAVES, Jeannie Maria has been resigned. Secretary BLAIR, Shona Fraser has been resigned. Director BEAVES, Alan has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COLES, Simone Maria
Appointed Date: 21 September 2007

Director
WALLEY, Michael John Alfred
Appointed Date: 28 July 2004
73 years old

Resigned Directors

Secretary
BEAVES, Jeannie Maria
Resigned: 21 September 2007
Appointed Date: 30 December 1992

Secretary
BLAIR, Shona Fraser
Resigned: 30 December 1992

Director
BEAVES, Alan
Resigned: 21 September 2007
88 years old

Persons With Significant Control

Mr Michael John Alfred Walley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THE TRAVEL CONSULTANCY LIMITED Events

13 Feb 2017
Confirmation statement made on 17 January 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

11 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
05 Mar 1990
Registered office changed on 05/03/90 from: 30 bedford gardens kensington london W.8 7EH

13 Jan 1989
Wd 16/12/88 ad 08/12/88--------- £ si 98@1=98 £ ic 2/100

11 Jan 1989
Accounting reference date notified as 31/12

13 Dec 1988
Secretary resigned;new secretary appointed

05 Dec 1988
Incorporation