Magnifico Travel Limited

Company Name	Magnifico Travel Limited
Director	Alessandro Cavaliere
Company Status	Active
Company Number	03824681
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 9 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Alessandro Cavaliere
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 1999(2 weeks, 5 days after company formation)
Appointment Duration	24 years, 8 months
Role	Tour Organiser
Country of Residence	Italy
Correspondence Address	29 Via Monte Giberto 00138 Rome Foreign

Director Name	Francesco Cavaliere
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Tour Organiser
Country of Residence	Italy
Correspondence Address	29 Via Monte Gilberto Roma 00138 Foreign

Director Name	Beatrice Patrizi
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Tour Organiser
Country of Residence	Italy
Correspondence Address	29 Via Monte Gilberto Roma 00138 Foreign

Secretary Name	Julie Annette Eason
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Sunstar Lane Polegate East Sussex BN26 5HS

Director Name	Alberto Cavaliere
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 July 2006(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	00138 Roma, Via Monte Giberto, 29 Rome 00138 Foreign

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	magnificotravel.com

Location

Registered Address	30 North Avenue Harrow Middlesex HA2 7AE
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

1 at £1	A. Cavaliere 50.00% Ordinary
1 at £1	Mrs Beatrice Patrizi 50.00% Ordinary

Financials

Year	2014
Net Worth	£260,992
Cash	£88,980
Current Liabilities	£309,265

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Filing History

22 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
5 September 2014	Secretary's details changed for Julie Annette Eason on 12 March 2014 (1 page)
5 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 January 2014	Termination of appointment of Alberto Cavaliere as a director (1 page)
30 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 3 (6 pages)
18 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 September 2012	Secretary's details changed for Julie Annette Eason on 16 July 2012 (2 pages)
7 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 September 2011	Termination of appointment of Francesco Cavaliere as a director (1 page)
7 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Director's details changed for Alberto Cavaliere on 31 October 2009 (2 pages)
26 August 2010	Director's details changed for Francesco Cavaliere on 31 October 2009 (2 pages)
26 August 2010	Director's details changed for Alessandro Cavaliere on 30 October 2009 (2 pages)
26 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Beatrice Patrizi on 31 October 2009 (2 pages)
18 August 2009	Return made up to 13/08/09; full list of members (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 September 2008	Return made up to 13/08/08; full list of members (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 September 2007	Return made up to 13/08/07; full list of members (3 pages)
2 November 2006	Return made up to 13/08/06; full list of members (3 pages)
2 November 2006	Secretary's particulars changed (1 page)
1 September 2006	New director appointed (2 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 August 2006	Registered office changed on 14/08/06 from: 63 bodiam avenue brighton east sussex BN2 4LN (1 page)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 September 2005	Return made up to 13/08/05; full list of members (3 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 September 2003	Return made up to 13/08/03; full list of members (7 pages)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
29 August 2002	Return made up to 13/08/02; full list of members (7 pages)
5 September 2001	Return made up to 13/08/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 December 2000 (7 pages)
11 September 2000	Ad 10/08/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 September 2000	Return made up to 13/08/00; full list of members (7 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Registered office changed on 19/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
13 August 1999	Incorporation (14 pages)

Magnifico Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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