TRAVEL HUB LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 4UA

Company number 05094418
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 38 NAPIER ROAD, WEMBLEY, MIDDLESEX, HA0 4UA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 050944180004, created on 25 May 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 . The most likely internet sites of TRAVEL HUB LIMITED are www.travelhub.co.uk, and www.travel-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Travel Hub Limited is a Private Limited Company. The company registration number is 05094418. Travel Hub Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Travel Hub Limited is 38 Napier Road Wembley Middlesex Ha0 4ua. . GUPTA, Vikaskumar is a Director of the company. Secretary AGARWAL, Sumit has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JANGID, Dinesh has been resigned. Secretary VIRANI, Nehal has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GUPTA, Sachin Rajendrakumar has been resigned. Director GUPTA, Vikas has been resigned. Director GUPTA, Vikas has been resigned. Director GUPTA, Vikas has been resigned. Director SHAH, Ajay has been resigned. Director VIRANI, Nehal has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GUPTA, Vikaskumar
Appointed Date: 01 December 2012
46 years old

Resigned Directors

Secretary
AGARWAL, Sumit
Resigned: 25 January 2012
Appointed Date: 01 April 2009
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Secretary
JANGID, Dinesh
Resigned: 06 April 2008
Appointed Date: 05 April 2004
Secretary
VIRANI, Nehal
Resigned: 31 March 2009
Appointed Date: 06 April 2008
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
GUPTA, Sachin Rajendrakumar
Resigned: 01 December 2012
Appointed Date: 01 August 2009
44 years old
Director
GUPTA, Vikas
Resigned: 31 July 2009
Appointed Date: 02 January 2008
46 years old
Director
GUPTA, Vikas
Resigned: 01 November 2007
Appointed Date: 01 October 2004
46 years old
Director
GUPTA, Vikas
Resigned: 01 July 2004
Appointed Date: 05 April 2004
46 years old
Director
SHAH, Ajay
Resigned: 01 October 2004
Appointed Date: 01 July 2004
68 years old
Director
VIRANI, Nehal
Resigned: 02 January 2008
Appointed Date: 01 April 2007
44 years old

TRAVEL HUB LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Registration of charge 050944180004, created on 25 May 2016
28 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
21 Apr 2004
Director resigned
21 Apr 2004
Secretary resigned
20 Apr 2004
New secretary appointed
20 Apr 2004
Registered office changed on 20/04/04 from: 47-49 green lane northwood middlesex HA6 3AE
05 Apr 2004
Incorporation

TRAVEL HUB LIMITED Charges

25 May 2016
Charge code 0509 4418 0004
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 June 2014
Charge code 0509 4418 0003
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 napier road wembley middlesex…
5 December 2012
Guarantee & debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2010
Deed of charge over credit balances
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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