This company is commonly known as Farlows Travel Limited. The company was founded 7 years ago and was given the registration number 10519104. The firm's registered office is in LONDON. You can find them at 9 Pall Mall, , London, . This company's SIC code is 93199 - Other sports activities.
| Name | : | FARLOWS TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 10519104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2016 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Pall Mall, London, United Kingdom, SW1Y 5NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 15 December 2016 | Active |
| 50 Broadway, Westminster, London, United Kingdom, SW1H 0BL | Director | 09 December 2016 | Active |
| 50 Broadway, Westminster, London, United Kingdom, SW1H 0BL | Director | 09 December 2016 | Active |
| 11, Pushkinskaya Street, Office 13-H, St Petersburg, Russia Federation, 19 1040 | Director | 15 December 2016 | Active |
| Justin Martin Mccarthy | ||
| Notified on | : | 23 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | American |
| Address | : | Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| Nature of control | : |
|
| Vladimir Vladimirovich Rybalchenko | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 9, Pall Mall, London, United Kingdom, SW1Y 5NP |
| Nature of control | : |
|
| Broadway Nominees Limited | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50 Broadway, Westminster, London, United Kingdom, SW1H 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-19 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-05-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-25 | Change of name | Certificate change of name company. | Download |
| 2022-03-15 | Miscellaneous | Legacy. | Download |
| 2022-03-10 | Miscellaneous | Legacy. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-07 | Accounts | Change account reference date company previous shortened. | Download |
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