TRAVEL-ME LTD - WEMBLEY
Company Profile | Company Filings |
Overview
TRAVEL-ME LTD is a Private Limited Company from WEMBLEY and has the status: Active.
TRAVEL-ME LTD was incorporated 11 years ago on 14/02/2013 and has the registered number: 08404055. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TRAVEL-ME LTD was incorporated 11 years ago on 14/02/2013 and has the registered number: 08404055. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TRAVEL-ME LTD - WEMBLEY
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
MOTIVATION HOUSE
WEMBLEY
MIDDLESEX
HA9 0JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIR LATIF | Sep 1986 | British | Director | 2020-11-14 | CURRENT |
MRS MARTA ZEROMINSKA | May 1985 | Polish | Director | 2014-01-16 UNTIL 2017-06-19 | RESIGNED |
MR MOHAN RUDRA SAMARASINHE | Aug 1943 | British | Director | 2013-02-14 UNTIL 2014-01-16 | RESIGNED |
MR MICHAEL KARL ROTTMANN | Feb 1943 | German | Director | 2017-06-19 UNTIL 2020-11-14 | RESIGNED |
MR CYRIL MADADENIYA | Dec 1953 | Sri Lankan | Director | 2013-02-14 UNTIL 2014-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simple Mango Ltd | 2020-11-14 | Wembley | Ownership of shares 75 to 100 percent | |
Mr Michael Rottmann | 2017-02-13 - 2020-11-14 | 2/1943 | Wembley Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TRAVEL-ME LTD | 2023-12-01 | 28-02-2023 | £100 equity |
Dormant Company Accounts - TRAVEL-ME LTD | 2022-12-01 | 28-02-2022 | £100 equity |
Dormant Company Accounts - TRAVEL-ME LTD | 2021-12-01 | 28-02-2021 | £100 equity |
Dormant Company Accounts - TRAVEL-ME LTD | 2021-03-02 | 28-02-2020 | £100 equity |
Dormant Company Accounts - TRAVEL-ME LTD | 2020-01-24 | 28-02-2019 | £100 equity |
Dormant Company Accounts - TRAVEL-ME LTD | 2018-11-06 | 28-02-2018 | £100 equity |
Dormant Company Accounts - TRAVEL-ME LTD | 2017-11-30 | 28-02-2017 | £100 equity |
Dormant Company Accounts - TRAVEL-ME LTD | 2016-11-04 | 28-02-2016 | £100 equity |
Dormant Company Accounts - TRAVEL-ME LTD | 2015-10-27 | 28-02-2015 | £100 equity |
Dormant Company Accounts - TRAVEL-ME LTD | 2014-11-15 | 28-02-2014 | £100 equity |