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X-TRAVEL LTD

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

This company is commonly known as X-travel Ltd. The company was founded 22 years ago and was given the registration number 04391927. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:X-TRAVEL LTD
Company Number:04391927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Beverley Court, Wellesley Road, London, W4 4LQ

Secretary11 March 2002Active
32 Beverley Court, Wellesley Road, London, W4 4LQ

Director14 November 2004Active
22f, Dalsbergstien, Oslo, Norway,

Director11 March 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary11 March 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director11 March 2002Active

People with Significant Control

Director Henning Pedersen
Notified on:01 June 2016
Status:Active
Date of birth:August 1953
Nationality:Norwegian
Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type unaudited abridged.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-14Accounts

Accounts with accounts type total exemption small.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-08Officers

Change person director company with change date.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-10Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Address

Change registered office address company with date old address.

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2013-01-14Accounts

Accounts with accounts type total exemption small.

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2012-03-15Annual return

Annual return company with made up date full list shareholders.

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2012-01-16Accounts

Accounts with accounts type total exemption small.

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2011-03-27Annual return

Annual return company with made up date full list shareholders.

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2011-01-02Accounts

Accounts with accounts type total exemption small.

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