TRAVEL STAR LIMITED
LONDON APEXSTAR LIMITED

Hellopages » Greater London » Camden » NW1 1LT

Company number 05179103
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 64 CHURCHWAY, EUSTON, LONDON, CAMDEN, NW1 1LT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 40,000 . The most likely internet sites of TRAVEL STAR LIMITED are www.travelstar.co.uk, and www.travel-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Travel Star Limited is a Private Limited Company. The company registration number is 05179103. Travel Star Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Travel Star Limited is 64 Churchway Euston London Camden Nw1 1lt. The company`s financial liabilities are £46.92k. It is £6.49k against last year. The cash in hand is £47.71k. It is £17.09k against last year. And the total assets are £72.71k, which is £17.09k against last year. SIBILINI, Fatima is a Secretary of the company. AKHTAR, Syed Ali is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Travel agency activities".


travel star Key Finiance

LIABILITIES £46.92k
+16%
CASH £47.71k
+55%
TOTAL ASSETS £72.71k
+30%
All Financial Figures

Current Directors

Secretary
SIBILINI, Fatima
Appointed Date: 03 August 2004
Director
AKHTAR, Syed Ali
Appointed Date: 03 August 2004
51 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 August 2004
Appointed Date: 14 July 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 August 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Syed Ali Akhtar
Notified on: 14 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAVEL STAR LIMITED Events

18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 40,000
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Sep 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 40,000
...
... and 23 more events
11 Aug 2004
New secretary appointed
11 Aug 2004
New director appointed
11 Aug 2004
Registered office changed on 11/08/04 from: 280 grays inn road london WC1X 8EB
09 Aug 2004
Company name changed apexstar LIMITED\certificate issued on 09/08/04
14 Jul 2004
Incorporation

TRAVEL STAR LIMITED Charges

29 August 2007
Deposit agreement to secure own liabilities
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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