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TRAVEL EASE LIMITED

TRAVEL EASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRAVEL EASE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07932442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAVEL EASE LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRAVEL EASE LIMITED located?

    Registered Office Address
    90 Church Street
    NW8 8EX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVEL EASE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for TRAVEL EASE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 26, 2024
    Next Confirmation Statement DueFeb 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2023
    OverdueYes

    What are the latest filings for TRAVEL EASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Mohammed Jetu Miah on Jul 24, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Termination of appointment of Jahur Ali as a director on May 31, 2022

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Director's details changed for Mr Mohammed Jitu Miah on Apr 20, 2022

    		2 pagesCH01

    Notification of Mohammed Jetu Miah as a person with significant control on Mar 01, 2022

    		2 pagesPSC01

    Cessation of Md Azizul Haque as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Jitu Miah as a director on Jan 01, 2022

    		2 pagesAP01

    Termination of appointment of Md Azizul Haque as a director on Feb 28, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Director's details changed for Mr Md Azizul Haque on Feb 28, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of TRAVEL EASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIAH, Mohammed Jetu
    Church Street
    NW8 8EX London
    90
    United Kingdom
    		Director
    Church Street
    NW8 8EX London
    90
    United Kingdom
    		United KingdomBritish130533810001
    ALI, Jahur
    Church Street
    NW8 8EX London
    90
    England
    		Director
    Church Street
    NW8 8EX London
    90
    England
    		United KingdomBritish179246830001
    BETTAMER, Abdel Kadir
    Church Street
    NW8 8EX London
    90
    England
    		Director
    Church Street
    NW8 8EX London
    90
    England
    		EnglandBritish168887250003
    HAQUE, Md Azizul
    Church Street
    NW8 8EX London
    90
    United Kingdom
    		Director
    Church Street
    NW8 8EX London
    90
    United Kingdom
    		United KingdomBritish152328170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVEL EASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Jetu Miah
    Church Street
    NW8 8EX London
    90
    United Kingdom
    		Mar 01, 2022
    Church Street
    NW8 8EX London
    90
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Md Azizul Haque
    Church Street
    NW8 8EX London
    90
    		Jan 12, 2017
    Church Street
    NW8 8EX London
    90
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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