Company number 08976215
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address ALLIED SANIF HOUSE, 412 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 9AH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GEMS REAL HOLYDAYS LTD are www.gemsrealholydays.co.uk, and www.gems-real-holydays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Gems Real Holydays Ltd is a Private Limited Company.
The company registration number is 08976215. Gems Real Holydays Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Gems Real Holydays Ltd is Allied Sanif House 412 Greenford Road Greenford Middlesex Ub6 9ah. . ABID, Shakeel is a Secretary of the company. ABID, Shakeel is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 03 April 2014
Appointed Date: 03 April 2014
48 years old
Persons With Significant Control
Mr Shakeel Abid
Notified on: 1 May 2016
45 years old
Nature of control: Right to appoint and remove directors
GEMS REAL HOLYDAYS LTD Events
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
13 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
02 Sep 2014
Appointment of Mr Shakeel Abid as a secretary on 1 September 2014
02 Sep 2014
Appointment of Mr Shakeel Abid as a director on 1 September 2014
03 Apr 2014
Termination of appointment of Osker Heiman as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03