London
SE17 2AL
Director Name | Mr Artur Valerio Corominas |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 23 June 2009(2 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Business Director |
Country of Residence | England |
Correspondence Address | 43 Station Road 43 Station Road London NW10 4UP |
Secretary Name | Miss Marcia Scatolin Arruda |
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Status | Current |
Appointed | 01 June 2010(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Correspondence Address | 43 Station Road Station Road London NW10 4UP |
Director Name | Mr Mauricio Jose Freitas Ganem |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 22 April 2009(same day as company formation) |
Role | IT |
Country of Residence | United Kingdom |
Correspondence Address | 295a Rotherhithe Street London SE16 5EY |
Secretary Name | Mr Sergio Luis Tricca Junior |
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Nationality | Italian |
Status | Resigned |
Appointed | 13 July 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 February 2013) |
Role | Business Secretary |
Correspondence Address | 264 A Belsize Road London NW6 4BT |
Website | travall.co.uk |
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Telephone | 01332 387630 |
Telephone region | Derby |
Registered Address | 43 Station Road Station Road London NW10 4UP |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Kensal Green |
Built Up Area | Greater London |
1000 at £1 | Artur Corominas Valerio 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £142,095 |
Cash | £128,253 |
Current Liabilities | £10,759 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 8 January 2024 (4 months ago) |
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Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
8 January 2024 | Confirmation statement made on 8 January 2024 with updates (6 pages) |
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7 September 2023 | Director's details changed for Mr Artur Valerio Corominas on 6 September 2023 (2 pages) |
7 September 2023 | Change of details for Mr Artur Valerio Corominas as a person with significant control on 6 September 2023 (2 pages) |
1 August 2023 | Micro company accounts made up to 30 April 2023 (2 pages) |
9 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
20 October 2022 | Micro company accounts made up to 30 April 2022 (2 pages) |
8 April 2022 | Director's details changed for Mr Artur Corominas Valerio Corominas on 8 April 2022 (2 pages) |
8 April 2022 | Registered office address changed from 304 Walworth Road London SE17 2TE England to 43 Station Road Station Road London NW10 4UP on 8 April 2022 (1 page) |
12 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
18 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
17 December 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
22 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
1 October 2019 | Registered office address changed from 304 Walworth Road London SE17 2AL to 304 Walworth Road London SE17 2TE on 1 October 2019 (1 page) |
26 July 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
10 January 2019 | Change of details for Mr Artur Valerio Corominas as a person with significant control on 7 January 2019 (2 pages) |
9 January 2019 | Director's details changed for Mr Artur Valerio Corominas on 7 January 2019 (2 pages) |
8 January 2019 | Change of details for Mr Artur Corominas Valerio as a person with significant control on 7 January 2019 (2 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
8 January 2019 | Director's details changed for Mr Artur Corominas Valerio on 7 January 2019 (2 pages) |
7 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with updates (6 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with updates (6 pages) |
25 August 2017 | Director's details changed for Mr Artur Valerio on 25 August 2017 (2 pages) |
25 August 2017 | Change of details for Mr Artur Valerio as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Change of details for Mr Artur Valerio as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Director's details changed for Mr Artur Valerio on 25 August 2017 (2 pages) |
26 May 2017 | Director's details changed for Mr Artur Corominas Valerio on 11 May 2017 (2 pages) |
26 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
26 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
26 May 2017 | Director's details changed for Mr Artur Corominas Valerio on 11 May 2017 (2 pages) |
8 May 2017 | Resolutions
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8 May 2017 | Resolutions
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30 January 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
8 April 2015 | Appointment of Miss Marcia Scatolin Arruda as a secretary on 1 June 2010 (2 pages) |
8 April 2015 | Appointment of Miss Marcia Scatolin Arruda as a secretary on 1 June 2010 (2 pages) |
8 April 2015 | Appointment of Miss Marcia Scatolin Arruda as a secretary on 1 June 2010 (2 pages) |
10 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
24 April 2013 | Registered office address changed from 264 a Belsize Road London NW6 4BT England on 24 April 2013 (1 page) |
24 April 2013 | Registered office address changed from 264 a Belsize Road London NW6 4BT England on 24 April 2013 (1 page) |
27 February 2013 | Termination of appointment of Sergio Tricca Junior as a secretary (1 page) |
27 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Termination of appointment of Sergio Tricca Junior as a secretary (1 page) |
17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
14 November 2012 | Registered office address changed from 63 Loveridge Road Kilburn London Camden NW6 2DR on 14 November 2012 (1 page) |
14 November 2012 | Registered office address changed from 63 Loveridge Road Kilburn London Camden NW6 2DR on 14 November 2012 (1 page) |
31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 June 2011 | Resolutions
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15 June 2011 | Resolutions
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7 June 2011 | Resolutions
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7 June 2011 | Resolutions
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10 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
30 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (3 pages) |
30 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Secretary's details changed for Mr Sergio Luis Tricca Junior on 17 November 2009 (1 page) |
17 November 2009 | Secretary's details changed for Mr Sergio Luis Tricca Junior on 17 November 2009 (1 page) |
17 November 2009 | Director's details changed for Mr Artur Corominas Valerio on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Artur Corominas Valerio on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (3 pages) |
3 August 2009 | Appointment terminated director mauricio ganem (1 page) |
3 August 2009 | Appointment terminated director mauricio ganem (1 page) |
30 July 2009 | Registered office changed on 30/07/2009 from 295A rotherhithe street london SE16 5EY (1 page) |
30 July 2009 | Registered office changed on 30/07/2009 from 295A rotherhithe street london SE16 5EY (1 page) |
14 July 2009 | Secretary appointed mr sergio luis tricca junior (1 page) |
14 July 2009 | Secretary appointed mr sergio luis tricca junior (1 page) |
23 June 2009 | Director appointed mr artur corominas valerio (1 page) |
23 June 2009 | Director appointed mr artur corominas valerio (1 page) |
22 April 2009 | Incorporation (18 pages) |
22 April 2009 | Incorporation (18 pages) |