About

Registered Number: 09113113
Date of Incorporation: 02/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8-9 The Linen House, 253 Kilburn Lane, London, W10 4BQ

 

Based in London, Travel By Appointment Ltd was registered on 02 July 2014, it's status is listed as "Active". The companies directors are Gianquitto, Giovanni, Gianquitto, John, Stone, Nicholas Philip. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIANQUITTO, Giovanni 03 July 2018 - 1
GIANQUITTO, John 04 November 2014 30 April 2018 1
STONE, Nicholas Philip 03 July 2018 29 March 2019 1

Filing History

Document Type Date
CS01 - N/A 11 October 2019
AA - Annual Accounts 24 September 2019
TM01 - Termination of appointment of director 03 April 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 02 October 2018
RESOLUTIONS - N/A 23 August 2018
AP01 - Appointment of director 14 August 2018
AP01 - Appointment of director 14 August 2018
CS01 - N/A 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 09 May 2017
AA01 - Change of accounting reference date 04 April 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 13 April 2016
TM01 - Termination of appointment of director 11 February 2016
AR01 - Annual Return 13 September 2015
MA - Memorandum and Articles 13 January 2015
CERTNM - Change of name certificate 10 December 2014
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
RESOLUTIONS - N/A 25 November 2014
CONNOT - N/A 25 November 2014
NEWINC - New incorporation documents 02 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.