About

Registered Number: 04042131
Date of Incorporation: 27/07/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

 

Established in 2000, Departure Ltd has its registered office in Middlesex, it has a status of "Active". The company has 3 directors listed as Birkett, David, Gabrielli, Paolo, Ramadori Mosca, Maria Luisa at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKETT, David 19 April 2016 - 1
GABRIELLI, Paolo 27 July 2000 19 April 2016 1
RAMADORI MOSCA, Maria Luisa 27 July 2000 19 April 2016 1

Filing History

Document Type Date
PSC04 - N/A 29 July 2020
CS01 - N/A 28 July 2020
CH03 - Change of particulars for secretary 28 July 2020
AA - Annual Accounts 26 September 2019
PSC04 - N/A 01 August 2019
PSC04 - N/A 30 July 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 August 2017
PSC04 - N/A 01 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 10 August 2016
TM01 - Termination of appointment of director 03 August 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 29 August 2012
CH03 - Change of particulars for secretary 29 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 18 November 2005
363a - Annual Return 29 July 2005
AA - Annual Accounts 12 November 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 12 August 2004
363s - Annual Return 08 August 2003
287 - Change in situation or address of Registered Office 13 March 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 31 July 2001
225 - Change of Accounting Reference Date 22 June 2001
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2000
287 - Change in situation or address of Registered Office 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
NEWINC - New incorporation documents 27 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.