FIVE STAR TRAVEL & TOURS LTD
LOUGHTON

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Company number 08917930
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 4LG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Haji Fazal Elahi as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FIVE STAR TRAVEL & TOURS LTD are www.fivestartraveltours.co.uk, and www.five-star-travel-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Star Travel Tours Ltd is a Private Limited Company. The company registration number is 08917930. Five Star Travel Tours Ltd has been working since 03 March 2014. The present status of the company is Active. The registered address of Five Star Travel Tours Ltd is 3rd Floor Crown House 151 High Road Loughton Essex United Kingdom Ig10 4lg. . RASHEED, Hussam-Ur is a Director of the company. Secretary ELAHI, Ezaz has been resigned. Director ELAHI, Ezaz has been resigned. Director ELAHI, Haji Fazal has been resigned. Director ELAHI, Saleena Amber has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
RASHEED, Hussam-Ur
Appointed Date: 28 September 2015
43 years old

Resigned Directors

Secretary
ELAHI, Ezaz
Resigned: 07 September 2015
Appointed Date: 01 January 2015

Director
ELAHI, Ezaz
Resigned: 23 October 2014
Appointed Date: 03 March 2014
38 years old

Director
ELAHI, Haji Fazal
Resigned: 31 December 2016
Appointed Date: 10 March 2016
70 years old

Director
ELAHI, Saleena Amber
Resigned: 10 March 2016
Appointed Date: 23 October 2014
39 years old

Persons With Significant Control

Mr Hussam-Ur Rasheed
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

FIVE STAR TRAVEL & TOURS LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Termination of appointment of Haji Fazal Elahi as a director on 31 December 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Termination of appointment of Saleena Amber Elahi as a director on 10 March 2016
27 Sep 2016
Appointment of Mr Haji Fazal Elahi as a director on 10 March 2016
...
... and 10 more events
08 Dec 2014
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 40,000

09 Nov 2014
Appointment of Miss Saleena Amber Elahi as a director on 23 October 2014
06 Nov 2014
Registered office address changed from 360 Green Lane Ilford Essex IG3 9JS United Kingdom to 36 Woodgrange Road London E7 0QH on 6 November 2014
04 Nov 2014
Termination of appointment of Ezaz Elahi as a director on 23 October 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted