79 SECRET TRAVEL LTD
UNIT 7 FORUM HOUSE, EMPIRE WAY, WEMBLEY HA9 0AB- Dissolved
- Private Limited Company
- Company No. 12119592
- Last Updated: 27 Jun 2021
Company Profile
79 SECRET TRAVEL LTD was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in WEMBLEY. 79 SECRET TRAVEL LTD has the status: Dissolved and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 1 year 7 months and 23 days.
| Name | 79 SECRET TRAVEL LTD |
|---|---|
| Company number | 12119592 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 FORUM HOUSE EMPIRE WAY WEMBLEY HA9 0AB |
|---|---|
| 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 Claudiu Foltea Nationality: Romanian |
Dates: Wednesday, July 24, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 17 November |
| Next annual accounts due | Not available |
| Latest accounts | 17 November 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 July 2020 |
Mortgages
No mortgages have been registered against 79 SECRET TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| 79 SECRET TRAVEL LTD | 24 Jul 2019 |