KANOO TRAVEL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05776787
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 5 April 2016 GBP 8,303,940.23 ; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5,803,940.23 . The most likely internet sites of KANOO TRAVEL LIMITED are www.kanootravel.co.uk, and www.kanoo-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kanoo Travel Limited is a Private Limited Company. The company registration number is 05776787. Kanoo Travel Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Kanoo Travel Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . GANDHI, Praveen is a Director of the company. GROSSE, Maxwell Thomas is a Director of the company. KANOO, Mishal Hamad Ali is a Director of the company. SA'ATI, Akber Mahmood Ismaeel Al is a Director of the company. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director ABOKHAMSEEN, Abdullah Mousa has been resigned. Director KANOO, Fawzi Ahmed Ali has been resigned. Director KANOO, Nabeel Khalid Mohamed has been resigned. Director KANOO, Yusuf Ahmed Ali has been resigned. Director STOKES, Trevor has been resigned. Director WALLIS, Ruth Rebecca has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GANDHI, Praveen
Appointed Date: 16 June 2014
67 years old
Director
GROSSE, Maxwell Thomas
Appointed Date: 12 September 2011
75 years old
Director
KANOO, Mishal Hamad Ali
Appointed Date: 14 October 2010
56 years old
Director
SA'ATI, Akber Mahmood Ismaeel Al
Appointed Date: 11 April 2006
76 years old

Resigned Directors

Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 01 April 2010
Appointed Date: 11 April 2006
Director
ABOKHAMSEEN, Abdullah Mousa
Resigned: 12 September 2011
Appointed Date: 11 April 2006
77 years old
Director
KANOO, Fawzi Ahmed Ali
Resigned: 31 December 2007
Appointed Date: 11 April 2006
77 years old
Director
KANOO, Nabeel Khalid Mohamed
Resigned: 16 July 2014
Appointed Date: 11 April 2006
57 years old
Director
KANOO, Yusuf Ahmed Ali
Resigned: 14 October 2010
Appointed Date: 11 April 2006
81 years old
Director
STOKES, Trevor
Resigned: 01 July 2012
Appointed Date: 12 September 2011
73 years old
Director
WALLIS, Ruth Rebecca
Resigned: 11 April 2006
Appointed Date: 11 April 2006
42 years old

KANOO TRAVEL LIMITED Events

25 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 8,303,940.23
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5,803,940.23
14 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 5,803,940.23
26 Apr 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
19 Apr 2006
Location of register of members
19 Apr 2006
Location of register of directors' interests
19 Apr 2006
Location of debenture register
19 Apr 2006
Director resigned
11 Apr 2006
Incorporation

KANOO TRAVEL LIMITED Charges

1 March 2013
Rent deposit deed
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Omaha Nominees (A) Limited and Omaha Nominees (B) Limited
Description: All the monies standing to the credit of the acount see…
24 May 2010
Debenture
Delivered: 29 May 2010
Status: Satisfied on 12 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2007
Deed of deposit
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Cmk Britel Nominees No. 1 Limited, Cmk Britel Nominees No. 2 Limited and the Prudentialassurance Company Limited
Description: All interest from time to time standing to the credit of an…

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