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AIRWAYS TICKET LIMITED

AIRWAYS TICKET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIRWAYS TICKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10681667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIRWAYS TICKET LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is AIRWAYS TICKET LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRWAYS TICKET LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HOLISTIC BUSINESS LTDMar 21, 2017Mar 21, 2017

    What are the latest accounts for AIRWAYS TICKET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AIRWAYS TICKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2019

    		RES15

    Confirmation statement made on Aug 12, 2019 with updates

    		4 pagesCS01

    Notification of Sandeep Raj as a person with significant control on Aug 12, 2019

    		2 pagesPSC01

    Appointment of Mr Sandeep Raj as a director on Aug 12, 2019

    		2 pagesAP01

    Cessation of Waris Khan as a person with significant control on Aug 12, 2019

    		1 pagesPSC07

    Termination of appointment of Waris Khan as a director on Aug 12, 2019

    		1 pagesTM01

    Director's details changed for Mr. Waris Khan on Jan 01, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Mar 21, 2017

    		1 pagesTM02

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on Sep 13, 2017

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2017

    Statement of capital on Mar 21, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AIRWAYS TICKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJ, Sandeep
    Sheikh Sarai
    Phase 1
    Delhi
    B, 146
    110017
    India
    		Director
    Sheikh Sarai
    Phase 1
    Delhi
    B, 146
    110017
    India
    		IndiaIndian261376420001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    W1W 7LT London
    85 Great Portland Street
    England
    		Director
    W1W 7LT London
    85 Great Portland Street
    England
    		PakistanPakistani218831910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRWAYS TICKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sandeep Raj
    Shiekh Sarai
    Phase 1
    Delhi
    B, 146
    110017
    India
    		Aug 12, 2019
    Shiekh Sarai
    Phase 1
    Delhi
    B, 146
    110017
    India
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Mar 21, 2017
    W1G 9QR London
    29 Harley Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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