Dissolved 2016-07-12
Company Information for TRAVELNET AND TOURS LIMITED
LONDON, W2,
|
Company Registration Number
04930238
Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | |
---|---|
TRAVELNET AND TOURS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04930238 | |
---|---|---|
Date formed | 2003-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-26 03:18:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAVELNET AND TOURS LIMITED | 43 UPTON LANE FOREST GATE LONDON E7 9PA | Active - Proposal to Strike off | Company formed on the 2016-08-24 | |
TRAVELNET AND TOURS LIMITED | 196 EDGWARE ROAD LONDON W2 2DS | Active | Company formed on the 2020-10-29 |
Officer | Role | Date Appointed |
---|---|---|
SALEH AL-SAIEQ |
||
MOHAMMED-NOUR BAKRY AL-SAIEQ |
||
SALEH AL-SAIEQ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEJAT AL-SAIEQ |
Company Secretary | ||
NEJAT AL-SAIEQ |
Director | ||
ISMAIL PATEL |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1 2 1 VISA SERVICES LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
AAA AGENT LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
W, M AND H LIMITED | Director | 2010-01-08 | CURRENT | 2001-04-20 | Dissolved 2014-05-06 | |
INFINICOM LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
WEST END LOGISTICS LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2016-04-19 | |
MONDIAL LINK LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
POUNDS 4U LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
AL-JAZEERA LIMITED | Director | 2001-06-04 | CURRENT | 2001-05-29 | Active | |
EUROCOM INC. LIMITED | Director | 2000-09-19 | CURRENT | 2000-06-07 | Active | |
FONENET COMMUNICATIONS LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / M MOHAMMED-NOUR BAKRY AL-SAIEQ / 13/10/2010 | |
AP03 | SECRETARY APPOINTED SALEH AL-SAIEQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEJAT AL-SAIEQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEJAT AL-SAIEQ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR MOHAMMED-NOUR BAKRY AL-SAIEQ | |
288b | APPOINTMENT TERMINATED DIRECTOR ISMAIL PATEL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: K S CONSULTING LIMITED 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors Due Within One Year | 2013-03-31 | £ 217,598 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 330,604 |
Creditors and other liabilities
|
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 TRAVELNET AND TOURS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 1,168 |
Cash Bank In Hand | 2012-04-01 | £ 13,370 |
Current Assets | 2013-03-31 | £ 376,043 |
Current Assets | 2012-04-01 | £ 537,400 |
Debtors | 2013-03-31 | £ 374,875 |
Debtors | 2012-04-01 | £ 524,030 |
Tangible Fixed Assets | 2013-03-31 | £ 1,771 |
Tangible Fixed Assets | 2012-04-01 | £ 2,361 |
Debtors and other cash assets
TRAVELNET AND TOURS LIMITED owns 1 domain names.
travelnet.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TRAVELNET AND TOURS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |