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Company Information for

OCTAVIA TRAVEL LIMITED

THE SATURN CENTRE, BISSELL STREET, BIRMINGHAM, B5 7HP,
Company Registration Number
04816452
Private Limited Company
Liquidation

Company Overview

About Octavia Travel Ltd
OCTAVIA TRAVEL LIMITED was founded on 2003-07-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Octavia Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OCTAVIA TRAVEL LIMITED
 
Legal Registered Office
THE SATURN CENTRE
BISSELL STREET
BIRMINGHAM
B5 7HP
Other companies in B5
 
Previous Names
ABU ZARR TOURS LIMITED24/02/2010
Filing Information
Company Number 04816452
Company ID Number 04816452
Date formed 2003-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 01/07/2014
Return next due 29/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 13:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTAVIA TRAVEL LIMITED
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Companies with same name OCTAVIA TRAVEL LIMITED
The following companies were found which have the same name as OCTAVIA TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCTAVIA TRAVEL LTD Unknown

Company Officers of OCTAVIA TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
SHAFAQAT ALI RAIS
Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED ZAHID ASLAM
Director 2003-07-01 2015-03-11
MOHAMMED HAMOOD EIDHA
Director 2010-08-05 2014-07-01
TAHIR HUSSAIN
Company Secretary 2003-07-01 2010-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22L64.07Compulsory liquidation. Notice of completion of liquidation
2015-05-11COCOMPCompulsory winding up order
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAHID ASLAM
2015-03-11AP01DIRECTOR APPOINTED MR SHAFAQAT ALI RAIS
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 30001
2014-09-12AR0101/07/14 ANNUAL RETURN FULL LIST
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 2 Springfield Road Moseley Birmingham B13 9NY England
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAMOOD EIDHA
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH United Kingdom
2013-07-16AR0101/07/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0101/07/12 ANNUAL RETURN FULL LIST
2011-11-22SH0122/11/11 STATEMENT OF CAPITAL GBP 30001
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0101/07/11 ANNUAL RETURN FULL LIST
2011-02-25CH01Director's details changed for Mr. Mohammed Zahid Aslam on 2011-02-25
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/11 FROM 226 Solihull Road Birmingham West Midlands B11 3AF
2011-02-16MG01Particulars of a mortgage or charge / charge no: 1
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0101/07/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Mohammed Zahid Aslam on 2010-07-01
2010-08-11AP01DIRECTOR APPOINTED MOHAMMED HAMOOD EIDHA
2010-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAHIR HUSSAIN
2010-02-24RES15CHANGE OF NAME 15/02/2010
2010-02-24CERTNMCompany name changed abu zarr tours LIMITED\certificate issued on 24/02/10
2010-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-11SH0105/12/09 STATEMENT OF CAPITAL GBP 20001
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-26DISS40DISS40 (DISS40(SOAD))
2009-06-24363aRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 41 LANGLEY ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0TN
2009-05-19GAZ1FIRST GAZETTE
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-31363sRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-12363aRETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS
2007-01-20363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-10-31225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-10-05225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15DISS40STRIKE-OFF ACTION DISCONTINUED
2005-03-15363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-22GAZ1FIRST GAZETTE
2003-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to OCTAVIA TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-07-04
Winding-Up Orders2015-05-05
Petitions to Wind Up (Companies)2015-03-10
Proposal to Strike Off2009-05-19
Proposal to Strike Off2005-02-22
Fines / Sanctions
No fines or sanctions have been issued against OCTAVIA TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-02-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 43,237
Creditors Due After One Year 2012-03-31 £ 43,237
Creditors Due Within One Year 2013-03-31 £ 30,897
Creditors Due Within One Year 2012-03-31 £ 51,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTAVIA TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 30,001
Called Up Share Capital 2012-03-31 £ 30,001
Cash Bank In Hand 2013-03-31 £ 42,963
Cash Bank In Hand 2012-03-31 £ 71,913
Current Assets 2013-03-31 £ 99,548
Current Assets 2012-03-31 £ 127,224
Debtors 2013-03-31 £ 56,585
Debtors 2012-03-31 £ 55,311
Fixed Assets 2013-03-31 £ 11,472
Fixed Assets 2012-03-31 £ 9,138
Shareholder Funds 2013-03-31 £ 36,886
Shareholder Funds 2012-03-31 £ 41,158
Tangible Fixed Assets 2013-03-31 £ 2,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCTAVIA TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTAVIA TRAVEL LIMITED
Trademarks
We have not found any records of OCTAVIA TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTAVIA TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as OCTAVIA TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where OCTAVIA TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyOCTAVIA TRAVEL LTDEvent Date2018-07-04
In the County Court at Birmingham case number 6235 Notice is hereby given that I intend to declare first and final dividend of 6 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 06/08/2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson, Official Receiver, LTADT, PO Box 490, Ipswich, Suffolk, IP1 1YR 01473 383535, Email: RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyOCTAVIA TRAVEL LIMITEDEvent Date2015-03-30
In the High Court Of Justice case number 1092 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyOCTAVIA TRAVEL LIMITEDEvent Date2015-02-10
In the High Court of Justice (Chancery Division) case number 1092 The Petition of Yourbookingagency Limited in the matter of Octavia Travel Limited t/a Al Hizaj Tours A Petition to wind up the above-named company of Octavia Travel Limited currently trading as Al-Hijaz Tours (Registered No. 4816452). The registered office of the Company is at The Saturn Centre Bissell Street, Birmingham England B5 7HP . The trading address of the Company is at 2 Springfield Road, Birmingham, West Midlands B13 9NY. presented on 10 February 2015 by YOURBOOKINGAGENCY LIMITED , C/O Mr Abu Zubaer 39 Clarissa Street Hackney London E8 4HJ , claiming to be a creditor of the company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL . Date 30 March 2015 Time 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 29 March 2015 . The petitioners solicitor is Haque & Hausmann Solicitors : Address: Rear Ground Floor, 124 Whitechapel Road, London E1 1JE : Telephone no: 020 7247 6015 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyOCTAVIA TRAVEL LIMITEDEvent Date2009-05-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyOCTAVIA TRAVEL LIMITEDEvent Date2005-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTAVIA TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTAVIA TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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