About

Registered Number: 04391927
Date of Incorporation: 11/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Kemp House, 152-160 City Road, London, EC1V 2NX

 

Established in 2002, X-travel Ltd have registered office in London. There are 3 directors listed as Nordenskjold, Hedvig Martha Helena, Nordenskjold, Helena, Pedersen, Henning for X-travel Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORDENSKJOLD, Helena 14 November 2004 - 1
PEDERSEN, Henning 11 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
NORDENSKJOLD, Hedvig Martha Helena 11 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 15 March 2019
CS01 - N/A 11 March 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 14 January 2017
AR01 - Annual Return 12 March 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 08 March 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 10 November 2013
AR01 - Annual Return 11 March 2013
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 27 March 2011
AA - Annual Accounts 02 January 2011
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 20 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 21 March 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 13 December 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 13 March 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 14 March 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
363s - Annual Return 05 April 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 27 March 2003
225 - Change of Accounting Reference Date 20 March 2003
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
287 - Change in situation or address of Registered Office 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
NEWINC - New incorporation documents 11 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.