OpenCompanies

Youtravel.com Limited

Company number
05952761
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Oct 2006
Nature of business
Tour operator activities

Registered office

4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE

Officers

NameRoleAppointedResigned
CHAIRETIS, Georgios Secretary 2 Oct 2006 16 Oct 2006
POUFTIS, Antonios Director 2 Oct 2006 26 Aug 2008
SOMERS, Matthew John Secretary 16 Oct 2006 31 Oct 2008
SOMERS, Matthew John Director 16 Oct 2006 31 Oct 2008
CHAIRETIS, Georgios Director 2 Oct 2006 31 Oct 2008
CARTER, Jonathan Patrick Director 8 Oct 2008 28 Sep 2010
RICHES, Paul Director 16 Oct 2006 13 Jul 2011
NICHOLS, Graham John Director 16 May 2008 17 Aug 2011
CHEEVERS, Matthew Nicholas Director 17 Aug 2011 8 May 2012
BOWEN, Neil Peter Director 8 May 2012 18 Oct 2013
JUNGBECK, Karl-Heinz Ludwig Director 31 May 2012 30 Jun 2014
HOWELL, David Director 17 Aug 2011 30 Jun 2014
KENT, Ioannis Director 2 Oct 2006 30 Sep 2014
STRAUB, Bertrand Director 25 Sep 2014 16 Mar 2016
MAZRAANI, Marwan Director 2 May 2014 21 Feb 2018
JOUNI, Rula Afif Abdulla Director 2 May 2014 21 Feb 2018
SHARAF, Sayed Hasan Fadhel Mahmood Jaafar Director 21 Feb 2018 30 Apr 2020
GUNZ, Andrea Director 21 Feb 2018 30 Apr 2020
GUNZ, Dietmar Konrad Director 30 Apr 2020 23 Apr 2021
CARPENTER, Matthew William Director 23 Apr 2021

Control

NameNature of controlNotifiedCeased
Stelow Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007

Connections

Owned by

Youtravel.com Limited → Stelow Limited

Companies at the same address

Data