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FEDERICO VON SANDEN TRAVEL LTD

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

This company is commonly known as Federico Von Sanden Travel Ltd. The company was founded 12 years ago and was given the registration number 07797090. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:FEDERICO VON SANDEN TRAVEL LTD
Company Number:07797090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:21 Lombard Street, London, United Kingdom, EC3V 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farley House, Farley Lane, Farley Chamberlayne, Romsey, United Kingdom, SO51 0QR

Director04 October 2011Active
Farley House, Farley Lane, Farley Chamberlayne, Romsey, United Kingdom, SO51 0QR

Director04 October 2011Active
6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Director04 October 2011Active

People with Significant Control

Mr Federico Von Sanden
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:German
Country of residence:United Kingdom
Address:Farley House, Farley Lane, Romsey, United Kingdom, SO51 0QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Euphemie Von Sanden
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:German
Country of residence:United Kingdom
Address:Farley House, Farley Lane, Romsey, United Kingdom, SO51 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Euphemie Von Sanden
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:German
Country of residence:United Kingdom
Address:Farley House, Farley Lane, Romsey, United Kingdom, SO51 0QR
Nature of control:
  • Significant influence or control
Mr Federico Von Sanden
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:German
Country of residence:United Kingdom
Address:Farley House, Farley Lane, Romsey, United Kingdom, SO51 0QR
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type dormant.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type dormant.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type dormant.

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2012-10-26Address

Change registered office address company with date old address.

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