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LATIN TRAVEL LIMITED

Learn more about LATIN TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG

LATIN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01066715
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE PEREZ / 24/09/2015
Form type: CH01
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE PEREZ / 24/09/2015
Form type: CH01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, 3RD FLOOR, 10 ARGYLL STREET, LONDON, W1F 7TQ
Form type: AD01
Date: 2012.11.28
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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SECRETARY APPOINTED ROBERTO RAMON PARDAL
Form type: AP03
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY BEDFORD ROW REGISTRARS LIMITED
Form type: TM02
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JESUS PARDAL / 22/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RAMON PARDAL / 22/12/2011
Form type: CH01
Date: 2012.01.05
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JESUS PARDAL / 21/10/2010
Form type: CH01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.17
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PARDAL / 04/06/2009
Form type: 288c
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ISABEL MARTIN
Form type: 288b
Date: 2009.01.14
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1K 4ND
Form type: 287
Date: 2007.12.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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COMPANY NAME CHANGED, INTEROPA TRAVEL LIMITED, CERTIFICATE ISSUED ON 12/11/03
Form type: CERTNM
Date: 2003.11.12
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1Y 1LG
Form type: 287
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04

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Company directors and board members:

ROBERTO RAMON PARDAL (current)
Secretary, 2012.01.26
50 LITTLETON STREET , LONDON
SW18 3SY
ROBERTO JESUS PARDAL (current)
Director, COMPANY DIRECTOR, 1991.10.24
CL/TOMAS LOPEZ NUM 2-10-E , 28009
MADRID
SPAIN
ROBERTO RAMON PARDAL (current)
Director, COMPANY DIRECTOR, 2003.09.15
50 LITTLETON STREET , LONDON
SW18 3SY
JOSE PEREZ (current)
Director, COMPANY DIRECTOR, 2003.09.15
65 PRINCES PARK LANE , HAYES
UB3 1JY, MIDDLESEX
BEDFORD ROW REGISTRARS LIMITED (resigned)
Secretary, LIMITED COMPANY, 1996.08.30 - 2012.01.26
3RD FLOOR 10 ARGYLL STREET , LONDON
W1F 7TQ
ISABEL MARTIN (resigned)
Secretary, 1991.10.24 - 1996.08.30
19 OLD COURT HOUSE 24 OLD COURT PLACE , LONDON
W8 4PD
ISABEL MARTIN (resigned)
Director, FASHION DESIGNER, 1991.10.24 - 2008.12.24
38 BD FLANDRIN , PARIS
FOREIGN, 75116
FRANCE
ASCENSION OSETE (resigned)
Director, TRAVEL EXECUTIVE, 1991.10.24 - 2003.09.17
19 OLD COURT HOUSE OLD COURT PLACE , LONDON
W8 4PD

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Information about the Private Limited Company LATIN TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data