TRAVEL AGENT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04792218
Status Active - Proposal to Strike off
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Termination of appointment of Nominee Director Ltd as a director on 19 May 2016; Termination of appointment of Waris Khan as a director on 19 May 2016. The most likely internet sites of TRAVEL AGENT LTD are www.travelagent.co.uk, and www.travel-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Travel Agent Ltd is a Private Limited Company. The company registration number is 04792218. Travel Agent Ltd has been working since 09 June 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Travel Agent Ltd is Suite B 29 Harley Street London England W1g 9qr. . CALEB, Goh Jiade is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
CALEB, Goh Jiade
Appointed Date: 19 May 2016
42 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 19 May 2016
Appointed Date: 09 June 2003
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Waris
Resigned: 19 May 2016
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 May 2016
Appointed Date: 09 June 2003

TRAVEL AGENT LTD Events

20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
19 May 2016
Termination of appointment of Nominee Director Ltd as a director on 19 May 2016
19 May 2016
Termination of appointment of Waris Khan as a director on 19 May 2016
19 May 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 19 May 2016
19 May 2016
Appointment of Mr Goh Jiade Caleb as a director on 19 May 2016
...
... and 25 more events
12 Oct 2005
Return made up to 12/10/05; full list of members
05 Feb 2005
Accounts for a dormant company made up to 30 June 2004
02 Nov 2004
Registered office changed on 02/11/04 from: suite a 29 harley street london W1G 9QR
02 Aug 2004
Return made up to 31/07/04; full list of members
09 Jun 2003
Incorporation

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