TZELL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4AZ

Company number 05848826
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 101 ST. MARTIN'S LANE, LONDON, WC2N 4AZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 40,100 ; Termination of appointment of Mohammed Parvez as a director on 1 February 2016. The most likely internet sites of TZELL UK LIMITED are www.tzelluk.co.uk, and www.tzell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tzell Uk Limited is a Private Limited Company. The company registration number is 05848826. Tzell Uk Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Tzell Uk Limited is 101 St Martin S Lane London Wc2n 4az. . GONZALEZ, Fernando is a Director of the company. LYNCH, William is a Director of the company. ROSE, Tina is a Director of the company. WHITTAKER, Barry Stephen is a Director of the company. Secretary BEHRENS, Jerry has been resigned. Secretary HEBERT, Maurice has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary CASTLEWOOD CORPORATE SERVICES LIMITED T/A CHARTERED CORPORATE SERVICES has been resigned. Director BEHRENS, Jerry has been resigned. Director BUDA, David Lee has been resigned. Director HEBERT, Maurice has been resigned. Director HOLYOKE, David has been resigned. Director PARVEZ, Mohammed has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GONZALEZ, Fernando
Appointed Date: 19 March 2008
54 years old
Director
LYNCH, William
Appointed Date: 18 December 2007
55 years old
Director
ROSE, Tina
Appointed Date: 26 September 2013
67 years old
Director
WHITTAKER, Barry Stephen
Appointed Date: 24 January 2011
72 years old

Resigned Directors

Secretary
BEHRENS, Jerry
Resigned: 21 August 2013
Appointed Date: 01 July 2012
Secretary
HEBERT, Maurice
Resigned: 03 November 2007
Appointed Date: 16 June 2006
Nominee Secretary
THOMAS, Howard
Resigned: 16 June 2006
Appointed Date: 16 June 2006
Secretary
CASTLEWOOD CORPORATE SERVICES LIMITED T/A CHARTERED CORPORATE SERVICES
Resigned: 01 July 2012
Appointed Date: 03 November 2007
Director
BEHRENS, Jerry
Resigned: 21 August 2013
Appointed Date: 24 January 2011
70 years old
Director
BUDA, David Lee
Resigned: 21 August 2013
Appointed Date: 27 June 2006
72 years old
Director
HEBERT, Maurice
Resigned: 27 June 2006
Appointed Date: 16 June 2006
61 years old
Director
HOLYOKE, David
Resigned: 25 January 2011
Appointed Date: 19 March 2008
52 years old
Director
PARVEZ, Mohammed
Resigned: 01 February 2016
Appointed Date: 11 February 2015
56 years old

TZELL UK LIMITED Events

15 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 40,100
16 Mar 2016
Termination of appointment of Mohammed Parvez as a director on 1 February 2016
30 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 40,100
30 Jul 2015
Director's details changed for Mr Barry Stephen Whittaker on 16 May 2015
...
... and 51 more events
22 Jun 2007
Return made up to 16/06/07; full list of members
27 Jul 2006
Director resigned
27 Jul 2006
New director appointed
23 Jun 2006
Secretary resigned
16 Jun 2006
Incorporation

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