SUDAN TRAVEL LIMITED
Overview
| Company Name | SUDAN TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04307036 |
| 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 SUDAN TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SUDAN TRAVEL LIMITED located?
| Registered Office Address | Avanta House 79 College Road HA1 1BD Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUDAN TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SUDAN TRAVEL 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 | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU* on Sep 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from * Regency Chambers, Alpine House Honeypot Lane London NW9 9RX* on Apr 12, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Vishal Vijay Patel on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of SUDAN TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Neena | Secretary | 40 St Margarets Road HA8 9UU Edgware Middlesex | Indian | 3991810001 | ||||||
| PATEL, Vishal Vijay | Director | St Margarets Road HA8 9UU Edgware 40 Middx United Kingdom | United Kingdom | British | Director | 113971470001 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| PATEL, Vijaykumar Surendra | Director | 40 St Margarets Road HA8 9UU Edgware Middlesex | United Kingdom | British | Director | 3991820001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SUDAN TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vishalkumar Vijay Patel | Oct 18, 2016 | 79 College Road HA1 1BD Harrow Avanta House Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SUDAN TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 28, 2005 Delivered On Apr 30, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee its right and interest in the account and all sums from time to time standing to the credit of the account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 28, 2005 Delivered On Apr 30, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full guarantee its right and interest in the account and all sums from time to time standing to the credit of the account. | ||||
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