SIMPLY TRAVEL & TOURS LIMITED
Overview
| Company Name | SIMPLY TRAVEL & TOURS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04080906 |
| 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 SIMPLY TRAVEL & TOURS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SIMPLY TRAVEL & TOURS LIMITED located?
| Registered Office Address | 44 Woodgrange Road E7 0QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLY TRAVEL & TOURS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLY CELLULAR (ESSEX) LTD | Apr 05, 2001 | Apr 05, 2001 |
| SHARNBROOK LODGE LTD. | Nov 30, 2000 | Nov 30, 2000 |
| READY MIX CONCRETE & SKIPS LTD | Sep 29, 2000 | Sep 29, 2000 |
What are the latest accounts for SIMPLY TRAVEL & TOURS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SIMPLY TRAVEL & TOURS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 24, 2025 |
| Next Confirmation Statement Due | Apr 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
| Overdue | Yes |
What are the latest filings for SIMPLY TRAVEL & TOURS 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 | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 68 Station Parade Barking Essex IG11 8EA to 44 Woodgrange Road London E7 0QH on Apr 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Shaheen Anjum as a secretary on Mar 06, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of SIMPLY TRAVEL & TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANJUM, Shaheen | Secretary | Park Road IG1 1SQ Ilford 132 Essex England | 196123100001 | |||||||
| YASEEN, Sheikh Aziz Ahmed | Director | Woodgrange Road E7 0QH London 44 England | England | Pakistani | 196036540001 | |||||
| CHOUDHURY, Cherie | Secretary | 88 Heathfield Park Drive RM6 4FJ Romford Essex | British | 75440490001 | ||||||
| SOKHI, Ranjit Singh | Secretary | 31 Aberdour Road Goodmayes IG3 9SA Ilford Essex | British | 32058800001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| CHOWDHURY, Nasru | Director | 88 Heathfield Park Drive RM6 4FJ Romford Essex | England | British | 75563060001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of SIMPLY TRAVEL & TOURS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sheikh Aziz Ahmed Yaseen | Apr 06, 2016 | Woodgrange Road E7 0QH London 44 England | No |
Nationality: Pakistani Country of Residence: England | |||
Natures of Control
| |||
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