TRAVELTWENTY4SEVEN LTD
25 SAVILLE ROAD, LONDON E16 2DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12041064
- Last Updated: 01 Mar 2024
Company Profile
TRAVELTWENTY4SEVEN LTD was incorporated on Monday, June 10, 2019 as a Private Limited Company with registered address in LONDON. TRAVELTWENTY4SEVEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 3 months and 29 days.
| Name | TRAVELTWENTY4SEVEN LTD |
|---|---|
| Company number | 12041064 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SAVILLE ROAD LONDON E16 2DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cornel Mihail Madarie Nationality: Romanian |
Dates: Monday, October 10, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Alexandru Ionut Titu Nationality: Romanian |
Dates: Monday, June 10, 2019 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Denisa Gabriela Geampana Nationality: Romanian |
Dates: Monday, June 10, 2019 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-558 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 08 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAVELTWENTY4SEVEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAVELTWENTY4SEVEN LTD | 10 Jun 2019 |