This company is commonly known as Travelmode Limited. The company was founded 21 years ago and was given the registration number 04439584. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, . This company's SIC code is 74990 - Non-trading company.
Name | : | TRAVELMODE LIMITED |
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Company Number | : | 04439584 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 2002 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 195a Kenton Road, Harrow, England, HA3 0HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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195a, Kenton Road, Harrow, England, HA3 0HD | Secretary | 20 December 2018 | Active |
195a, Kenton Road, Harrow, England, HA3 0HD | Director | 01 January 2021 | Active |
No 4, Chemin De Bellevue, Genolier (Vd), Switzerland, CH1272 | Secretary | 10 June 2002 | Active |
280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 15 May 2002 | Active |
120b, Rue Des Aines, Les Jardins De Veigy, Veigy-Foncenex, France, 74140 | Director | 31 December 2013 | Active |
24b, Chemin De La Cocuaz, Vandoeuvres, Geneva, Switzerland, CH1253 | Director | 10 June 2002 | Active |
280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 15 May 2002 | Active |
Mrs Irina Toni | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | Russian |
Country of residence | : | England |
Address | : | 195a, Kenton Road, Harrow, England, HA3 0HD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-15 | Officers | Appoint person director company with name date. | Download |
2021-05-15 | Officers | Termination director company with name termination date. | Download |
2021-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Officers | Appoint person secretary company with name date. | Download |
2019-05-15 | Officers | Termination secretary company with name termination date. | Download |
2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-16 | Officers | Change person director company with change date. | Download |
2016-05-16 | Officers | Change person secretary company with change date. | Download |
2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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