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- YOUTRAVEL.COM LIMITED
YOUTRAVEL.COM LIMITED
Active - Accounts Filed
General Information
NAME
YOUTRAVEL.COM LIMITED
COMPANY NUMBER
05952761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
02/10/2006
(17 years and 10 months old)
WEBSITE
http://youtravel.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 9SG
Telephone: 02085889939
TPS: No
57-59 Haymarket
London
SW1Y 4QX
The News Building
3 London Bridge Street
LONDON
SE1 9SG
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 |
---|---|---|
STELOW LIMITED | Active - Accounts Filed | View Report |
YOUTRAVEL.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about YOUTRAVEL.COM 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 YOUTRAVEL.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUTRAVEL.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/04/2021 - Present (3 years and 3 months) Born in Oct 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/10/2006 - 30/09/2014 (7 years and 11 months) Born in Oct 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
02/10/2006 - Present (17 years and 10 months) Born in Nov 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 02/10/2006 - 31/10/2008 (2years) Secretary: 02/10/2006 - 16/10/2006 (0 months) Born in Feb 1977 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 16/10/2006 - 31/10/2008 (2years) Secretary: 16/10/2006 - 31/10/2008 (2years) Born in Aug 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FTI TOURISTIK GMBH | N/A | N/A |
STELOW LIMITED | Active - Accounts Filed | View Report |
YOUTRAVEL.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Board Member Matthew William Carpenter (928249387) Appointed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 23/06/2020 | Event: Dietmar Konrad Gunz (927072414) has left the board |
Date: 23/06/2020 | Event: New Board Member Dietmar Konrad Gunz (927072051) Appointed |
Date: 16/06/2020 | Event: Sayed Hasan Fadhel Mahmood Jaafar Sharaf (924496250) has left the board |
Date: 16/06/2020 | Event: Andrea Gunz (924496196) has left the board |
Date: 16/06/2020 | Event: New Board Member Dietmar Konrad Gunz (927072414) Appointed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: Change in Reg. Office |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Board Member Sayed Hasan Fadhel Mahmood Jaafar Sharaf (924496250) Appointed |
Date: 16/04/2018 | Event: Andrea Gunz (924496277) has left the board |
Date: 16/04/2018 | Event: Sayed Hasan Fadhel Mahmood Jaafar Sharaf (924496289) has left the board |
Date: 16/04/2018 | Event: New Board Member Andrea Gunz (924496196) Appointed |
Date: 09/04/2018 | Event: Marwan Mazraani (918739138) has left the board |
Date: 09/04/2018 | Event: Rula Afif Abdulla Jouni (918739130) has left the board |
Date: 09/04/2018 | Event: New Board Member Sayed Hasan Fadhel Mahmood Jaafar Sharaf (924496289) Appointed |
Date: 09/04/2018 | Event: New Board Member Andrea Gunz (924496277) Appointed |
Date: 12/02/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: Bertrand Straub (919184472) has left the board |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 03/11/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: Ioannis Kent (911585121) has left the board |
Date: 20/10/2014 | Event: New Board Member Bertrand Straub (919184472) Appointed |
Date: 03/07/2014 | Event: Karl-Heinz Ludwig Jungbeck (916992296) has left the board |
Date: 03/07/2014 | Event: David Howell (911949318) has left the board |
Date: 25/06/2014 | Event: Change in Reg. Office |
Date: 13/05/2014 | Event: Marwan Mazraani (918739158) has left the board |
Date: 13/05/2014 | Event: Rula Afif Abdulla Jouni (918739150) has left the board |
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