79 SECRET TRAVEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 79 Secret Travel Ltd. The company was founded 4 years ago and was given the registration number 12119592. The firm's registered office is in WEMBLEY. You can find them at Unit 7 Forum House, Empire Way, Wembley, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	79 SECRET TRAVEL LTD
Company Number	:	12119592
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	24 July 2019
End of financial year	:	17 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation 49390 - Other passenger land transport

Office Address & Contact

Registered Address	:	Unit 7 Forum House, Empire Way, Wembley, England, HA9 0AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Flat 1 Maven Court, Ha13sb, United Kingdom, HA1 3SB	Director	24 July 2019	Active

People with Significant Control

Mr Claudiu Foltea
Notified on	:	24 July 2019
Status	:	Active
Date of birth	:	October 1979
Nationality	:	Romanian
Country of residence	:	England
Address	:	Unit 7 Forum House, Empire Way, Wembley, England, HA9 0AB
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-12-01	Gazette	Gazette notice voluntary.	Download
2020-11-18	Dissolution	Dissolution application strike off company.	Download
2020-11-18	Accounts	Accounts with accounts type micro entity.	Download
2020-11-18	Accounts	Change account reference date company previous shortened.	Download
2020-11-09	Accounts	Accounts with accounts type micro entity.	Download
2020-07-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-24	Incorporation	Incorporation company.	Download