SUNSET TRAVEL LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 2AP

Company number 01564547
Status Active
Incorporation Date 28 May 1981
Company Type Private Limited Company
Address 6 BEDFORD PARK, CROYDON, SURREY, CR0 2AP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of SUNSET TRAVEL LIMITED are www.sunsettravel.co.uk, and www.sunset-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Sunset Travel Limited is a Private Limited Company. The company registration number is 01564547. Sunset Travel Limited has been working since 28 May 1981. The present status of the company is Active. The registered address of Sunset Travel Limited is 6 Bedford Park Croydon Surrey Cr0 2ap. . KAUMAYA, Sarita is a Secretary of the company. KAUMAYA, Hamish is a Director of the company. KAUMAYA, Harvin is a Director of the company. KAUMAYA, Sarita is a Director of the company. Secretary NORMAN, Peter has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
KAUMAYA, Sarita
Appointed Date: 21 July 1994

Director
KAUMAYA, Hamish
Appointed Date: 13 June 2007
50 years old

Director
KAUMAYA, Harvin

81 years old

Director
KAUMAYA, Sarita

74 years old

Resigned Directors

Secretary
NORMAN, Peter
Resigned: 21 July 1994

Persons With Significant Control

Mr Harvin Kaumaya
Notified on: 15 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNSET TRAVEL LIMITED Events

16 Sep 2016
Confirmation statement made on 31 July 2016 with updates
17 Aug 2016
Group of companies' accounts made up to 31 March 2016
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
29 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 50,000

17 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,000

...
... and 84 more events
10 Nov 1987
Return made up to 16/09/87; full list of members

27 Jul 1987
Particulars of mortgage/charge

25 Oct 1986
Accounts for a small company made up to 31 March 1986

25 Oct 1986
Return made up to 24/09/86; full list of members

28 May 1981
Certificate of incorporation

SUNSET TRAVEL LIMITED Charges

28 January 2009
Deed of charge over credit balances
Delivered: 5 February 2009
Status: Satisfied on 5 July 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 July 1987
Letter of charge
Delivered: 27 July 1987
Status: Satisfied on 5 July 2012
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the a…
10 February 1984
Letter of charge
Delivered: 21 February 1984
Status: Satisfied on 19 December 1994
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…