HOUNSLOW TRAVEL LIMITED
Overview
| Company Name | HOUNSLOW TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03475796 |
| 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 HOUNSLOW TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is HOUNSLOW TRAVEL LIMITED located?
| Registered Office Address | 96 Staines Road Hounslow TW3 3LF Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUNSLOW TRAVEL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2020 |
| Next Accounts Due On | Feb 28, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2019 |
What is the status of the latest confirmation statement for HOUNSLOW TRAVEL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 03, 2020 |
| Next Confirmation Statement Due | Jan 14, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2019 |
| Overdue | Yes |
What are the latest filings for HOUNSLOW TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Registration of charge 034757960002 | 6 pages | MR01 | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of HOUNSLOW TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAWAZ, Mohammad | Secretary | 36 Sefton Court Jersey Road TW3 4BG Hounslow Middlesex | British | 56014660001 | ||||||
| NAWAZ, Mohammad | Director | 36 Sefton Court Jersey Road TW3 4BG Hounslow Middlesex | United Kingdom | British | 56014660001 | |||||
| COSIC, Katherine Grace | Secretary | 159 Church Road TW11 8QH Teddington Middlesex | British | 46328320001 | ||||||
| HAMID, Aamyr | Secretary | 92 Clements Court Green Lane TW4 6ED Hounslow Middlesex | British | 80421600001 | ||||||
| NAWAZ, Nighat Afza | Secretary | 36 Sefton Court Jersey Road TW3 4BG Hounslow Middlesex | British | 56014700001 | ||||||
| UPADHYAY, Shiv | Secretary | 5 Sherborne Close Colnbrook SL3 0PB Slough Berkshire | British | 103034640001 | ||||||
| CHAUDHARY, Mohammed Hussain, Councillor | Director | 83 Cranford Lane Heston TW5 9HQ Hounslow Middlesex | British | 19269680001 | ||||||
| COSIC, Dusan | Director | 159 Church Road TW11 8QH Teddington Middlesex | England | British | 37771650001 | |||||
| DICKSON, Dean Roger | Director | 6 Saint Dunstans Road TW4 7QN Hounslow Middlesex | British | 69383440001 | ||||||
| IKRAM, Hamid | Director | 95 Firs Drive TW5 9TB Hounslow Middlesex | British | 66923970001 | ||||||
| KHAN, Hamid | Director | 50 Westminster Avenue CR7 8BR Thornton Heath Surrey | Pakistani | 127308410001 | ||||||
| NAWAZ, Nighat Afza | Director | 36 Sefton Court Jersey Road TW3 4BG Hounslow Middlesex | British | 56014700001 | ||||||
| RAJA, Filzah | Director | 279 Hounslow Road TW13 5JE Hounslow Middlesex | British | 93671620001 | ||||||
| USMANI, Mohammad Atif | Director | 53 Robinson Road SW17 9DL Colliers Wood London | United Kingdom | Indian | 100769900001 | |||||
| USMANI, Yasmin | Director | 53 Robinson Road SW17 9DL London | England | English | 93086510001 |
Who are the persons with significant control of HOUNSLOW TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mohammad Nawaz | Dec 03, 2016 | Staines Road TW3 3LF Hounslow 96 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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