Company number SC260493
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 309 MAXWELL ROAD, POLLOKSHIELDS, GLASGOW, G41 1TD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mrs Razia Ahmad as a director on 10 November 2016; Termination of appointment of Sami Rana as a director on 10 November 2016. The most likely internet sites of MOONSTAR TRAVEL LTD are www.moonstartravel.co.uk, and www.moonstar-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Moonstar Travel Ltd is a Private Limited Company.
The company registration number is SC260493. Moonstar Travel Ltd has been working since 09 December 2003.
The present status of the company is Active. The registered address of Moonstar Travel Ltd is 309 Maxwell Road Pollokshields Glasgow G41 1td. . AHMAD, Razia is a Director of the company. Secretary JAVAID, Zafar has been resigned. Secretary MAHMOOD, Khalid has been resigned. Secretary MAHMOOD, Khalid has been resigned. Secretary RANA, Sami has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANWAR, Kashif Raj has been resigned. Director MAHMOOD, Khalid has been resigned. Director MAJEED, Tariq has been resigned. Director RANA, Sami has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
JAVAID, Zafar
Resigned: 02 October 2006
Appointed Date: 23 August 2004
Secretary
RANA, Sami
Resigned: 10 November 2016
Appointed Date: 01 May 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2003
Appointed Date: 09 December 2003
Director
ANWAR, Kashif Raj
Resigned: 25 August 2004
Appointed Date: 05 January 2004
55 years old
Director
MAHMOOD, Khalid
Resigned: 03 November 2008
Appointed Date: 02 October 2006
60 years old
Director
MAJEED, Tariq
Resigned: 10 March 2007
Appointed Date: 25 August 2004
52 years old
Director
RANA, Sami
Resigned: 10 November 2016
Appointed Date: 03 November 2008
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2003
Appointed Date: 09 December 2003
Persons With Significant Control
Mrs Razia Ahmad
Notified on: 10 November 2016
54 years old
Nature of control: Has significant influence or control
MOONSTAR TRAVEL LTD Events
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Nov 2016
Appointment of Mrs Razia Ahmad as a director on 10 November 2016
11 Nov 2016
Termination of appointment of Sami Rana as a director on 10 November 2016
11 Nov 2016
Termination of appointment of Sami Rana as a secretary on 10 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
13 Feb 2004
New secretary appointed
13 Feb 2004
Registered office changed on 13/02/04 from: 59 james street bridgeton glasgow G40 1BZ
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
09 Dec 2003
Incorporation