YOUTRAVEL.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QX
Company number 05952761
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address ST ALBANS HOUSE, HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of YOUTRAVEL.COM LIMITED are www.youtravelcom.co.uk, and www.youtravel-com.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 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Youtravel Com Limited is a Private Limited Company. The company registration number is 05952761. Youtravel Com Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Youtravel Com Limited is St Albans House Haymarket London Sw1y 4qx. . JOUNI, Rula Afif Abdulla is a Director of the company. MAZRAANI, Marwan is a Director of the company. Secretary CHAIRETIS, Georgios has been resigned. Secretary SOMERS, Matthew John has been resigned. Director BOWEN, Neil Peter has been resigned. Director CARTER, Jonathan Patrick has been resigned. Director CHAIRETIS, Georgios has been resigned. Director CHEEVERS, Matthew Nicholas has been resigned. Director HOWELL, David has been resigned. Director JUNGBECK, Karl-Heinz Ludwig has been resigned. Director KENT, Ioannis has been resigned. Director NICHOLS, Graham John has been resigned. Director POUFTIS, Antonios has been resigned. Director RICHES, Paul has been resigned. Director SOMERS, Matthew John has been resigned. Director STRAUB, Bertrand has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
JOUNI, Rula Afif Abdulla
Appointed Date: 02 May 2014
51 years old
Director
MAZRAANI, Marwan
Appointed Date: 02 May 2014
52 years old

Resigned Directors

Secretary
CHAIRETIS, Georgios
Resigned: 16 October 2006
Appointed Date: 02 October 2006
Secretary
SOMERS, Matthew John
Resigned: 31 October 2008
Appointed Date: 16 October 2006
Director
BOWEN, Neil Peter
Resigned: 18 October 2013
Appointed Date: 08 May 2012
68 years old
Director
CARTER, Jonathan Patrick
Resigned: 28 September 2010
Appointed Date: 08 October 2008
56 years old
Director
CHAIRETIS, Georgios
Resigned: 31 October 2008
Appointed Date: 02 October 2006
48 years old
Director
CHEEVERS, Matthew Nicholas
Resigned: 08 May 2012
Appointed Date: 17 August 2011
52 years old
Director
HOWELL, David
Resigned: 30 June 2014
Appointed Date: 17 August 2011
76 years old
Director
JUNGBECK, Karl-Heinz Ludwig
Resigned: 30 June 2014
Appointed Date: 31 May 2012
64 years old
Director
KENT, Ioannis
Resigned: 30 September 2014
Appointed Date: 02 October 2006
61 years old
Director
NICHOLS, Graham John
Resigned: 17 August 2011
Appointed Date: 16 May 2008
70 years old
Director
POUFTIS, Antonios
Resigned: 26 August 2008
Appointed Date: 02 October 2006
57 years old
Director
RICHES, Paul
Resigned: 13 July 2011
Appointed Date: 16 October 2006
65 years old
Director
SOMERS, Matthew John
Resigned: 31 October 2008
Appointed Date: 16 October 2006
55 years old
Director
STRAUB, Bertrand
Resigned: 16 March 2016
Appointed Date: 25 September 2014
48 years old

Persons With Significant Control

Stelow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUTRAVEL.COM LIMITED Events

07 Mar 2017
Full accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 Jul 2016
Full accounts made up to 31 October 2015
19 Apr 2016
Termination of appointment of Bertrand Straub as a director on 16 March 2016
19 Apr 2016
Termination of appointment of Bertrand Straub as a director on 16 March 2016
...
... and 52 more events
31 Oct 2006
Registered office changed on 31/10/06 from: 44 basque court garter way london SE16 6XD
27 Oct 2006
New director appointed
26 Oct 2006
Secretary resigned
26 Oct 2006
New secretary appointed;new director appointed
02 Oct 2006
Incorporation

YOUTRAVEL.COM LIMITED Charges

14 February 2012
A deed of debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied on 18 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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