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- MAGELLAN INTERNATIONAL TRAVEL LIMITED
MAGELLAN INTERNATIONAL TRAVEL LIMITED
Non-Trading
General Information
NAME
MAGELLAN INTERNATIONAL TRAVEL LIMITED
COMPANY NUMBER
02690449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/02/1992
(32 years and 10 months old)
WEBSITE
https://www.scanadventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2022
ACCOUNTS MADE UP TO
24/03/2021
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PREVIOUS NAMES
03/03/2021
10/03/2021
MAGELLAN INTERNATIONAL TRAVEL LIMITED LTD
View all previous names
Previous Names
03/03/2021 10/03/2021 MAGELLAN INTERNATIONAL TRAVEL LIMITED LTD
24/02/1992 03/03/2021 GUILD TRAVEL LTD
CARDIFF
CF14 8LH
02690449 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Flat 1a
Mornington Court
Mornington Crescent
London
NW1 7RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Accounts filed |
Date: 17/02/2023 | Event: Ian Roy Woolgar (920034327) has left the board |
Date: 11/03/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGELLAN INTERNATIONAL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGELLAN INTERNATIONAL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGELLAN INTERNATIONAL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2018 - Present (6years) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/02/1992 - 12/03/1993 (1years) Born in Aug 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 24/02/1992 - 24/03/2001 (9 years and 1 months) Secretary: 12/03/1993 - 02/07/1993 (3 months) Born in Aug 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 16/05/1992 - 15/03/2014 (21 years and 9 months) Secretary: 02/07/1993 - 15/03/2014 (20 years and 8 months) Born in Feb 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
02/07/1993 - 23/06/2006 (12 years and 11 months) Born in Jul 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Accounts filed |
Date: 17/02/2023 | Event: Ian Roy Woolgar (920034327) has left the board |
Date: 11/03/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: Change in Reg. Office |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: Matthew Lodge (920034765) has left the board |
Date: 18/12/2018 | Event: Mikko Aulis Juhani Ramstedt (917854617) has left the board |
Date: 18/12/2018 | Event: New Board Member Ulrika Andersson (925346972) Appointed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2017 | Event: New Confirmation Statement filed |
Date: 24/04/2017 | Event: Change in Reg. Office |
Date: 23/12/2016 | Event: New Board Member Ian Roy Woolgar (920034327) Appointed |
Date: 21/12/2016 | Event: Sanna Marika Nousiainen (917465610) has left the board |
Date: 21/12/2016 | Event: Ian Woolgar (920034327) has left the board |
Date: 21/12/2016 | Event: Marjo Sanderson (909634916) has left the board |
Date: 21/12/2016 | Event: Marjo Sanderson (920590188) has left the board |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: New Confirmation Statement filed |
Date: 13/04/2016 | Event: Helena Inkeri Halme Frise (918654331) has left the board |
Date: 10/03/2016 | Event: Helena Inkeri Halme Frise (918653184) has left the board |
Date: 10/03/2016 | Event: New Company Secretary Marjo Sanderson (920590188) Appointed |
Date: 26/08/2015 | Event: Marjo Sanderson (913281218) has left the board |
Date: 26/08/2015 | Event: New Board Member Marjo Sanderson (909634916) Appointed |
Date: 25/08/2015 | Event: New Board Member Matthew Lodge (920034765) Appointed |
Date: 25/08/2015 | Event: New Board Member Mikko Aulis Juhani Ramstedt (917854617) Appointed |
Date: 25/08/2015 | Event: New Board Member Ian Woolgar (920034327) Appointed |
Date: 25/08/2015 | Event: New Board Member Sanna Marika Nousiainen (917465610) Appointed |
Date: 24/04/2015 | Event: New Confirmation Statement filed |
Date: 26/03/2015 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Board Member Helena Inkeri Halme Frise (918654331) Appointed |
Date: 04/04/2014 | Event: Malcolm Alan Newcomb (913298059) has left the board |
Date: 04/04/2014 | Event: Ossi Juhani Laurila (907518570) has left the board |
Date: 04/04/2014 | Event: Christopher John Rostron (902793369) has left the board |
Date: 04/04/2014 | Event: New Company Secretary Helena Inkeri Halme Frise (918653184) Appointed |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 11/03/2014 | Event: New Confirmation Statement filed |
Date: 15/04/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: New Confirmation Statement filed |
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