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METROLINE TRAVEL LIMITED - Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom
Company Information
- Company registration number
- 02328401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Comfortdelgro House 329 Edgware Road
- Cricklewood
- London
- NW2 6JP Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP UK
Management
- Managing Directors
- O'SHEA, Sean Poul
- CHENG, Siak Kian
- THOMAS, Edward Sabu
- Company secretaries
- SANDERS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-14
- Age Of Company 1988-12-14 35 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Metroline Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800GOM29RBR3UPH47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
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METROLINE TRAVEL LIMITED Company Description
- METROLINE TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02328401. Its current trading status is "live". It was registered 1988-12-14. It has declared SIC or NACE codes as "49319". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at Comfortdelgro House 329 Edgware Road .
Get METROLINE TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metroline Travel Limited - Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom
- 1988-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-10) - CS01
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legacy (2024-10-08) - PARENT_ACC
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legacy (2024-10-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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legacy (2024-10-08) - AGREEMENT2
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-06) - AP03
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-31) - AA
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legacy (2023-10-31) - GUARANTEE2
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legacy (2023-10-05) - PARENT_ACC
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legacy (2023-10-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA
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legacy (2022-09-26) - PARENT_ACC
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legacy (2022-09-26) - GUARANTEE2
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legacy (2022-09-26) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2022-08-05) - TM02
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-15) - CH01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA
keyboard_arrow_right 2020
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legacy (2020-10-01) - GUARANTEE2
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legacy (2020-10-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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legacy (2020-10-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-16) - AA
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legacy (2019-09-16) - PARENT_ACC
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legacy (2019-09-16) - GUARANTEE2
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legacy (2019-09-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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legacy (2018-09-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-14) - AA
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legacy (2018-09-14) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-21) - AA
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legacy (2017-09-21) - PARENT_ACC
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legacy (2017-09-21) - AGREEMENT2
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legacy (2017-09-21) - GUARANTEE2
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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legacy (2016-09-16) - AGREEMENT2
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legacy (2016-09-16) - GUARANTEE2
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legacy (2016-09-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-16) - AA
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mortgage-satisfy-charge-full (2016-09-17) - MR04
keyboard_arrow_right 2015
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resolution (2015-10-12) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-09) - AA
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legacy (2015-10-09) - AGREEMENT2
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legacy (2015-10-01) - PARENT_ACC
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legacy (2015-10-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-24) - AA
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legacy (2014-09-18) - AGREEMENT2
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legacy (2014-09-12) - PARENT_ACC
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legacy (2014-09-12) - GUARANTEE2
keyboard_arrow_right 2013
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legacy (2013-02-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-27) - TM02
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accounts-with-accounts-type-full (2012-09-21) - AA
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legacy (2012-08-14) - MG01
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change-person-director-company-with-change-date (2012-06-29) - CH01
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legacy (2012-06-27) - MG01
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appoint-person-secretary-company-with-name (2012-06-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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termination-secretary-company-with-name (2012-05-03) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-person-secretary-company-with-change-date (2011-05-06) - CH03
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change-person-director-company-with-change-date (2011-05-09) - CH01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-12) - AA
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legacy (2009-08-28) - 288b
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-10-31) - 288b
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legacy (2007-04-26) - 363a
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legacy (2007-12-28) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-07-14) - 403a
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legacy (2006-07-06) - 403a
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legacy (2006-04-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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legacy (2005-06-24) - 288b
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legacy (2005-06-28) - 288a
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legacy (2005-01-20) - 403b
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-07-04) - 288a
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legacy (2005-06-29) - 288a
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legacy (2005-10-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-09) - 288a
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legacy (2004-11-15) - 288a
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-06-01) - 363s
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legacy (2004-01-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-12) - 288c
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legacy (2003-10-23) - 288c
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legacy (2003-04-23) - 363s
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legacy (2003-08-16) - 288a
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legacy (2003-08-16) - 288b
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resolution (2003-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-23) - AA
-
legacy (2002-08-14) - 395
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legacy (2002-08-03) - 403a
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legacy (2002-04-16) - 363s
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legacy (2002-11-28) - 287
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288b
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-06-15) - 363s
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legacy (2001-05-31) - 288a
-
legacy (2001-05-18) - 225
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 400
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legacy (2000-03-13) - 288b
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resolution (2000-03-27) - RESOLUTIONS
-
legacy (2000-04-12) - 288c
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-full (2000-08-10) - AA
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legacy (2000-08-10) - 288a
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legacy (2000-08-10) - 288b
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legacy (2000-07-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-29) - 288a
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legacy (1999-01-19) - 288b
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legacy (1999-07-08) - 363a
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legacy (1999-02-23) - 403a
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legacy (1999-09-28) - 288a
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accounts-with-accounts-type-full (1999-08-02) - AA
keyboard_arrow_right 1998
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legacy (1998-02-26) - 288c
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accounts-with-accounts-type-full (1998-11-16) - AA
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legacy (1998-08-19) - 395
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legacy (1998-07-02) - 403a
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legacy (1998-06-04) - 363a
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legacy (1998-03-23) - 288c
keyboard_arrow_right 1997
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legacy (1997-05-23) - 363a
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legacy (1997-07-17) - 395
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resolution (1997-07-27) - RESOLUTIONS
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memorandum-articles (1997-07-27) - MEM/ARTS
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legacy (1997-12-19) - 288c
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accounts-with-accounts-type-full (1997-08-14) - AA
keyboard_arrow_right 1996
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legacy (1996-08-18) - 363a
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accounts-with-accounts-type-full (1996-07-26) - AA
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legacy (1996-08-18) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-02) - RESOLUTIONS
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legacy (1995-02-10) - 225(1)
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accounts-with-accounts-type-full (1995-07-04) - AA
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legacy (1995-07-20) - 363s
keyboard_arrow_right 1994
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resolution (1994-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-02-06) - AA
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legacy (1994-02-13) - 123
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legacy (1994-02-15) - 395
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legacy (1994-02-21) - 88(2)P
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legacy (1994-04-14) - 88(2)O
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statement-of-affairs (1994-04-14) - SA
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legacy (1994-07-25) - 363s
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resolution (1994-08-24) - RESOLUTIONS
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memorandum-articles (1994-08-24) - MA
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memorandum-articles (1994-09-30) - MEM/ARTS
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legacy (1994-10-19) - 155(6)a
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legacy (1994-10-20) - 395
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legacy (1994-11-14) - 288
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accounts-with-accounts-type-full (1994-07-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-03) - AA
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legacy (1993-06-17) - 363s
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legacy (1993-07-15) - 288
keyboard_arrow_right 1992
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legacy (1992-07-09) - 363s
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accounts-with-accounts-type-full (1992-01-19) - AA
keyboard_arrow_right 1991
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legacy (1991-07-18) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-16) - AA
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legacy (1990-09-13) - 363
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legacy (1990-02-28) - 288
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legacy (1990-01-16) - 288
keyboard_arrow_right 1989
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legacy (1989-02-05) - 288
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legacy (1989-04-20) - 288
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legacy (1989-04-05) - 224
-
legacy (1989-05-10) - 288
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legacy (1989-10-13) - 288
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legacy (1989-04-20) - 287
keyboard_arrow_right 1988
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incorporation-company (1988-12-14) - NEWINC