About

Registered Number: 02213951
Date of Incorporation: 26/01/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 125 Holloway Road, Islington, London, N7 8LT

 

Founded in 1988, Travelmania Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Neophytou, Andrew, Neophytou, John, Papaphotis, Anna, Papaphotis, Androulla at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEOPHYTOU, Andrew 22 September 1994 - 1
NEOPHYTOU, John N/A - 1
PAPAPHOTIS, Anna 13 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
PAPAPHOTIS, Androulla N/A 13 March 1995 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 16 May 2019
CH01 - Change of particulars for director 13 March 2019
PSC04 - N/A 13 March 2019
CH01 - Change of particulars for director 25 June 2018
CS01 - N/A 23 June 2018
PSC04 - N/A 23 June 2018
AA - Annual Accounts 27 March 2018
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 25 June 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 04 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 24 June 2014
AAMD - Amended Accounts 08 May 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 26 February 2014
CH01 - Change of particulars for director 07 June 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 28 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 04 April 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 03 April 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 02 April 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 26 March 1999
AA - Annual Accounts 08 January 1999
287 - Change in situation or address of Registered Office 19 August 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 25 March 1998
RESOLUTIONS - N/A 24 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1998
123 - Notice of increase in nominal capital 24 February 1998
363s - Annual Return 20 March 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 25 March 1996
288 - N/A 22 March 1995
288 - N/A 22 March 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 01 March 1995
288 - N/A 06 October 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 29 April 1992
AA - Annual Accounts 04 February 1992
AA - Annual Accounts 12 April 1991
363a - Annual Return 12 April 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
RESOLUTIONS - N/A 31 January 1989
PUC 2 - N/A 31 January 1989
123 - Notice of increase in nominal capital 31 January 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1988
PUC 2 - N/A 08 August 1988
RESOLUTIONS - N/A 29 March 1988
123 - Notice of increase in nominal capital 29 March 1988
RESOLUTIONS - N/A 15 March 1988
288 - N/A 03 March 1988
287 - Change in situation or address of Registered Office 03 March 1988
NEWINC - New incorporation documents 26 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.