MPCB TRAVEL LIMITED
MCPB TRAVELS LIMITED

Hellopages » Greater London » Hackney » E5 0RT

Company number 05258228
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 21 MILDENHALL ROAD, LONDON, E5 0RT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mrs Jaswant Kaur as a secretary on 31 December 2016; Termination of appointment of Bandna Madahar as a secretary on 31 December 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of MPCB TRAVEL LIMITED are www.mpcbtravel.co.uk, and www.mpcb-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barking Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 9 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpcb Travel Limited is a Private Limited Company. The company registration number is 05258228. Mpcb Travel Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Mpcb Travel Limited is 21 Mildenhall Road London E5 0rt. The company`s financial liabilities are £32.62k. It is £0.33k against last year. The cash in hand is £1.03k. It is £-0.62k against last year. And the total assets are £1.03k, which is £-0.62k against last year. KAUR, Jaswant is a Secretary of the company. MADAHAR, Babita is a Director of the company. MADAHAR, Bandna is a Director of the company. MADAHAR, Chaman Lal is a Director of the company. Secretary MADAHAR, Bakhshish Kaur has been resigned. Secretary MADAHAR, Bandna has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MADAHAR, Adarash Kumar has been resigned. Director MADAHAR, Bakhshish Kaur has been resigned. Director MADAHAR, Pyare Lal has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


mpcb travel Key Finiance

LIABILITIES £32.62k
+1%
CASH £1.03k
-38%
TOTAL ASSETS £1.03k
-38%
All Financial Figures

Current Directors

Secretary
KAUR, Jaswant
Appointed Date: 31 December 2016
Director
MADAHAR, Babita
Appointed Date: 01 October 2010
38 years old
Director
MADAHAR, Bandna
Appointed Date: 01 October 2010
38 years old
Director
MADAHAR, Chaman Lal
Appointed Date: 14 October 2004
73 years old

Resigned Directors

Secretary
MADAHAR, Bakhshish Kaur
Resigned: 01 March 2010
Appointed Date: 14 October 2004
Secretary
MADAHAR, Bandna
Resigned: 31 December 2016
Appointed Date: 01 October 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
MADAHAR, Adarash Kumar
Resigned: 01 January 2010
Appointed Date: 29 September 2008
48 years old
Director
MADAHAR, Bakhshish Kaur
Resigned: 01 March 2010
Appointed Date: 14 October 2004
68 years old
Director
MADAHAR, Pyare Lal
Resigned: 01 March 2010
Appointed Date: 13 October 2004
95 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Chaman Lal Madahar
Notified on: 28 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MPCB TRAVEL LIMITED Events

09 Jan 2017
Appointment of Mrs Jaswant Kaur as a secretary on 31 December 2016
09 Jan 2017
Termination of appointment of Bandna Madahar as a secretary on 31 December 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 42 more events
28 Oct 2004
Company name changed mcpb travels LIMITED\certificate issued on 28/10/04
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
19 Oct 2004
Registered office changed on 19/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Oct 2004
Incorporation

MPCB TRAVEL LIMITED Charges

25 July 2005
Charge over cash deposits
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Bank of India
Description: Account no. FD600299 with the bank together with any sub…

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