NORTH CAPE TRAVEL LTD
| Status | ACTIVE |
| Company No. | 11334482 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2018 |
| Age | 6 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
NORTH CAPE TRAVEL LTD is an active private limited company with number 11334482. It was incorporated 6 years, 1 month, 7 days ago, on 27 April 2018. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jurgen Gottfried Bienenmann
Change date: 2023-08-16
Documents
Change person secretary company with change date
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jurgen Gottfried Bienenmann
Change date: 2023-08-16
Documents
Change person director company with change date
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jurgen Gottfried Bienenmann
Change date: 2023-08-16
Documents
Dissolved compulsory strike off suspended
Date: 16 May 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 10 Aug 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 05 Aug 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person secretary company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jurgen Gottfried Bienenmann
Change date: 2022-08-02
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-02
Officer name: Mr Jurgen Gottfried Bienenmann
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-02
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Gazette filings brought up to date
Date: 02 Apr 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type dormant
Date: 17 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Change to a person with significant control
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-24
Psc name: Mr Jurgen Gottfried Bienenmann
Documents
Change person secretary company with change date
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-08-24
Officer name: Mr Jurgen Gottfried Bienenmann
Documents
Change person director company with change date
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jurgen Gottfried Bienenmann
Change date: 2020-08-24
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Accounts with accounts type dormant
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change person director company with change date
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-20
Officer name: Mr Jurgen Gottfried Bienenmann
Documents
Some Companies
CASA SAXONIA REAL ESTATE LIMITED
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 09780344 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 NORWAY GATE,LONDON,SE16 7TR
| Number: | 08651862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 CLOS MARTEG,NEWPORT,NP20 7GL
| Number: | 11633395 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 MORLAND CLOSE,LONDON,NW11 7JG
| Number: | 10422581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 HENNINGHAM ROAD,TOTTENHAM,N17 7DR
| Number: | 11479976 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
147-149 ALFRETON ROAD,NOTTINGHAM,NG7 3JL
| Number: | 08576446 |
| Status: | ACTIVE |
| Category: | Community Interest Company |