MALDIVE TRAVEL LIMITED
Overview
| Company Name | MALDIVE TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01773624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALDIVE TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is MALDIVE TRAVEL LIMITED located?
| Registered Office Address | 37 Springfield Close N12 7NT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALDIVE TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACETREND LIMITED | Nov 29, 1983 | Nov 29, 1983 |
What are the latest accounts for MALDIVE TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MALDIVE TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for MALDIVE TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Sk Accountancy Services Ltd 71 Hangar Ruding Watford WD19 5BH England to 37 Springfield Close London N12 7NT on May 06, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Notification of Muhammad Ismail as a person with significant control on May 10, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Maldive Travel & Hotel Services Ltd as a person with significant control on May 10, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 71 Hangar Ruding Watford Hertfordshire WD19 5BH to C/O Sk Accountancy Services Ltd 71 Hangar Ruding Watford WD19 5BH on May 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of MALDIVE TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISMAIL, Marzia | Secretary | 37 Springfield Close N12 7NT London | British | 59458330001 | ||||||
| KHIMJI, Shujaat | Director | 71 Hangar Ruding Carpenders Park WD19 5BH Watford Hertfordshire | England | British | 19673100002 | |||||
| HASSAN, Adam | Secretary | 22 Hertford Road East Finchley N2 9BU London | Maldivian | 12797920001 | ||||||
| WAINWRIGHT, Mark Harrington | Secretary | Stepaside Cottage Petworth Road GU8 5TU Hambledon Surrey | British | Company Secretary | 41594120002 | |||||
| DE LAROQUE, Toni | Director | Esher House 11 Edith Terrace SW10 0TH London | British | Company Director | 22467320001 |
Who are the persons with significant control of MALDIVE TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Muhammad Mohsin Ismail | May 10, 2019 | Springfield Close N12 7NT London 37 England | No | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Maldive Travel & Hotel Services Ltd | Apr 06, 2016 | 71 Hangar Ruding WD19 5BH Watford C/O Sk Accountancy Services Limited England | Yes | ||||||||
| |||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0