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 - WEMBLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONCLEF LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
LANGUAGE TESTING LIMITED WEMBLEY ENGLAND Dissolved... DORMANT 85600 - Educational support services
RASANA SYSTEMS LIMITED WEMBLEY Dissolved... DORMANT 80200 - Security systems service activities
TSE-AMNIYAT LTD WEMBLEY Active DORMANT 80200 - Security systems service activities
OFFSHORE & MANAGEMENT SERVICES LTD WEMBLEY UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GREEN WALL PARS LTD WEMBLEY Dissolved... DORMANT 41100 - Development of building projects
EAST WIND ROCK LTD WEMBLEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TANDIS BAHREALMELAL LANGUAGE CENTRE LTD WEMBLEY Dissolved... DORMANT 85590 - Other education n.e.c.
THE SILK PATH LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LOYAL CARD LIMITED WEMBLEY Dissolved... DORMANT 73110 - Advertising agencies
O&M GLOBAL BUSINESS LTD WEMBLEY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ART AT ORIENT LIMITED WEMBLEY Dissolved... DORMANT 91020 - Museums activities
FIRSTMEDEQUIP LTD WEMBLEY Dissolved... DORMANT 25730 - Manufacture of tools
LIBERO CARD LIMITED WEMBLEY Active DORMANT 66110 - Administration of financial markets
NUMISCARD LTD WEMBLEY UNITED KINGDOM Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
SILKROAD INVEST LIMITED HARROW Dissolved... DORMANT 64301 - Activities of investment trusts
MAYSTAR LUXURY LTD WEMBLEY ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
NERVOSBELLI LTD WEMBLEY ENGLAND Dissolved... DORMANT 86900 - Other human health activities
ISATICE LTD LONDON Dissolved... DORMANT 70210 - Public relations and communications activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATIF INTERNATIONAL LIMITED WEMBLEY Active DORMANT 96090 - Other service activities n.e.c.
GLOBAL ADVERTISING & TRADING LIMITED MIDDX Active DORMANT 58130 - Publishing of newspapers
IMMIGRATION PREMIUM LIMITED WEMBLEY ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WEMBLEY PARKING LIMITED Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
FULL PACKAGE LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
GLOBAL SETTLEMENTS LTD WEMBLEY Active DORMANT 96090 - Other service activities n.e.c.
THE SILKEN PASSAGE LTD WEMBLEY Active DORMANT 79110 - Travel agency activities
HIROS LIMITED WEMBLEY Active MICRO ENTITY 96090 - Other service activities n.e.c.
PRISMA CATERING LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
INTERNATIONAL INNOVATIVE ACADEMY LTD WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.