Company NameFineways Travel Limited
DirectorBenito Pereira
Company StatusActive
Company Number07837913
CategoryPrivate Limited Company
Incorporation Date7 November 2011(12 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Director

Director NameMr Benito Pereira
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 66808, 118-120 Queensway
London
W2 7SE

Location

Registered AddressPO Box 66808, 118-120 Queensway
London
W2 7SE
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Shareholders

2 at £1Benito Pereira
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (7 months from now)

Filing History

8 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
21 July 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
7 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
22 July 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
8 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
23 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
10 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
12 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
5 December 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
8 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
5 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
2 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
2 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 November 2014Registered office address changed from 4 St. Francis Road London SE22 8DE to Po Box 66808, 118-120 Queensway London W2 7SE on 17 November 2014 (1 page)
17 November 2014Registered office address changed from 4 St. Francis Road London SE22 8DE to Po Box 66808, 118-120 Queensway London W2 7SE on 17 November 2014 (1 page)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(3 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(3 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(3 pages)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(3 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(3 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(3 pages)
31 December 2012Registered office address changed from Po Box 66808 118-120 Queensway London W2 7SE on 31 December 2012 (1 page)
31 December 2012Registered office address changed from Po Box 66808 118-120 Queensway London W2 7SE on 31 December 2012 (1 page)
20 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
18 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
18 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
4 January 2012Registered office address changed from Po Box Pobox66808 142 Queensway London W2 7SE United Kingdom on 4 January 2012 (2 pages)
4 January 2012Registered office address changed from Po Box Pobox66808 142 Queensway London W2 7SE United Kingdom on 4 January 2012 (2 pages)
4 January 2012Registered office address changed from Po Box Pobox66808 142 Queensway London W2 7SE United Kingdom on 4 January 2012 (2 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)