Company information:
Dolphin Travel Limited (No: 06712509)
Address: 126 NORTHFIELDS AVENUE, EALING, LONDON, W13 9RT
Status: Active
Incorporated: 10-Jan-2008
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 79110 - Travel agency activities
Current Director: ANDRZEJ NIEMYJSKI ( DOB: Nov-1975 From: Feb-2019 )
Current Director: ANDRZEJ NIEMYJSKI ( DOB: Nov-1975 From: Feb-2019 )
Current Director: ANDRZEJ NIEMYJSKI ( DOB: Nov-1975 From: Feb-2019 )
Current Director: ANDRZEJ NIEMYJSKI ( DOB: Nov-1975 From: Feb-2019 )
Resigned Director: MARIAN NIEMYJSKI ( DOB: Mar-1943 From: Mar-2014 To: Apr-2021 )
Resigned Director: ANDRZEJ NIEMYJSKI ( DOB: Nov-1975 From: Oct-2008 To: Mar-2013 )
Resigned Director: JOANNA SABAN ( From: Oct-2008 To: Oct-2008 )
Resigned Secretary: THAVARAJAH ELIJAH DEVAPRAKASH ( From: Oct-2008 To: Apr-2009 )
Resigned Secretary: DOLPHIN ACCOUNTING LIMITED ( From: Apr-2009 To: Apr-2021 )
Persons of Significant Control:
Mr Andrzej Niemyjski, 50 Nevett Street, Preston, PR1 4RD, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-02-01)
Mr Marian Niemyjski, 126 Northfields Avenue, Ealing, London, W13 9RT: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-04-05, Ceased: 2019-02-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 700 | 525 | 394 | 295 | 221 | 166 | 124 | 93 | 700.0,525.0,394.0,295.0,221.0,166.0,124.0,93.0 |
| Current assets / Cash at bank and on hand | 75 | 1,525 | 875 | 37 | 17,319 | 14,906 | 7,062 | 6,355 | 75.0,1525.0,875.0,37.0,17319.0,14906.0,7062.0,6355.0 |
| Net current assets (liabilities) | -15,525 | -9,617 | -14,699 | -14,559 | 8,015 | 7,458 | 7,512 | 6,802 | -15525.0,-9617.0,-14699.0,-14559.0,8015.0,7458.0,7512.0,6802.0 |
| Net assets (liabilities) | -14,825 | -9,092 | -14,305 | -14,264 | 8,236 | 7,624 | 7,636 | 6,895 | -14825.0,-9092.0,-14305.0,-14264.0,8236.0,7624.0,7636.0,6895.0 |
| Equity / share capital and reserves | -14,825 | -9,092 | -14,305 | -14,264 | 8,236 | 7,624 | 7,636 | 6,895 | -14825.0,-9092.0,-14305.0,-14264.0,8236.0,7624.0,7636.0,6895.0 |