Liquidation
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Company Information for HALEEMA TRAVEL LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
 07551920 Private Limited Company
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Company Overview
About Haleema Travel Ltd
HALEEMA TRAVEL LIMITED was founded on 2011-03-04 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Haleema Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HALEEMA TRAVEL LIMITED | |
| Legal Registered Office | |
| 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in LU1 | |
Filing Information
| Company Number | 07551920 | |
|---|---|---|
| Company ID Number | 07551920 | |
| Date formed | 2011-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-03-05 18:29:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALEEMA TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
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Company Officers of HALEEMA TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KHURRAM SHEHZAD RAJA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALEEMA MONEY EXCHANGE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2014-09-16 | |
| ASKONE INTERNATIONAL PRIVATE LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2013-11-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-01-25 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-01-25 | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 02/02/22 FROM 171B Dunstable Road Luton LU1 1BT England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM 171B Dunstable Road Luton LU1 1BT England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/15 FROM First Floor 169 Dunstable Road Luton LU1 1BW | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 169 FIRST FLOOR DUNSTABLE ROAD LUTON LU1 1BW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 306 BEECHWOOD ROAD LUTON BEDS LU4 9RF ENGLAND | |
| AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HALEEMA TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2022-02-22 |
| Resolution | 2022-02-01 |
| Appointmen | 2022-02-01 |
| Meetings o | 2022-01-18 |
Fines / Sanctions
No fines or sanctions have been issued against HALEEMA TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HALEEMA TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due Within One Year | 2012-04-01 | £ 3,088 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 HALEEMA TRAVEL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,910 |
| Current Assets | 2012-04-01 | £ 2,910 |
| Shareholder Funds | 2012-04-01 | £ 178 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HALEEMA TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALEEMA TRAVEL LIMITED
Income
Government Income
We have not found government income sources for HALEEMA 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 HALEEMA 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 HALEEMA 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 Type | Resolution | |
|---|---|---|---|
| Defending party | HALEEMA TRAVEL LIMITED | Event Date | 2022-02-01 |
| Initiating party | Event Type | Appointmen | |
| Defending party | HALEEMA TRAVEL LIMITED | Event Date | 2022-02-01 |
| Company Number: 07551920 Name of Company: HALEEMA TRAVEL LIMITED Nature of Business: Travel agency Registered office: 171b Dunstable Road, Luton LU1 1BW Principal trading address: 171b Dunstable Road,… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | HALEEMA TRAVEL LIMITED | Event Date | 2022-01-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALEEMA 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 HALEEMA 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. 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. |
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