HIGHCLASS TRAVEL & TOURS LIMITED
Overview
| Company Name | HIGHCLASS TRAVEL & TOURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02966339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCLASS TRAVEL & TOURS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is HIGHCLASS TRAVEL & TOURS LIMITED located?
| Registered Office Address | 246 High Street NW10 4TD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCLASS TRAVEL & TOURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for HIGHCLASS TRAVEL & TOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF on Nov 26, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Yoginder Paul Singh Sahota on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Satwinder Kaur Sahota on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a medium company made up to Sep 30, 2004 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of HIGHCLASS TRAVEL & TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAHOTA, Satwinder Kaur | Secretary | 44 The Paddocks HA9 9HH Wembley Middlesex | British | 52012680001 | ||||||
| SAHOTA, Satwinder Kaur | Director | 44 The Paddocks HA9 9HH Wembley Middlesex | United Kingdom | British | 52012680001 | |||||
| SAHOTA, Yoginder Paul Singh | Director | 44 The Paddocks HA9 9HH Wembley Middlesex | United Kingdom | British | 42531810002 | |||||
| SAHOTA, Satwinder | Secretary | 4b Tubbs Road NW10 4RE London | British | 44533820001 | ||||||
| SIDDIQUI, Rachid Ahmas | Secretary | 4a Tubbs Road Harlesden NW10 4RE London | British | 42531750001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does HIGHCLASS TRAVEL & TOURS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 09, 2010 Delivered On Nov 18, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 1999 Delivered On Jan 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 246 high street, harlesden, london borough of brent title no:MX234136. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Apr 12, 1995 Delivered On Apr 19, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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