SOMAK TRAVEL LIMITED
BESSBOROUGH ROAD HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 00958261
Status Active
Incorporation Date 15 July 1969
Company Type Private Limited Company
Address 6 WARNER HOUSE HARROVIAN, BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,500,000 ; Accounts for a medium company made up to 31 January 2015. The most likely internet sites of SOMAK TRAVEL LIMITED are www.somaktravel.co.uk, and www.somak-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Somak Travel Limited is a Private Limited Company. The company registration number is 00958261. Somak Travel Limited has been working since 15 July 1969. The present status of the company is Active. The registered address of Somak Travel Limited is 6 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . SOFAT, Ashish is a Secretary of the company. SOFAT, Anil is a Director of the company. SOFAT, Ashish is a Director of the company. SOFAT, Sadhana is a Director of the company. SOFAT, Sanjeev is a Director of the company. SOFAT, Suresh Kumar is a Director of the company. Secretary KAUSHAL, Pradeep has been resigned. Director BRITTON, Stuart Andrew has been resigned. Director KAUSHAL, Pradeep has been resigned. Director KAUSHAL, Pradeep has been resigned. Director SOFAT, Shiv Kumar has been resigned. Director SOFAT, Suresh Kumar has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SOFAT, Ashish
Appointed Date: 01 June 1993
Director
SOFAT, Anil
Appointed Date: 02 September 1997
53 years old
Director
SOFAT, Ashish

60 years old
Director
SOFAT, Sadhana
Appointed Date: 25 June 1979
86 years old
Director
SOFAT, Sanjeev
Appointed Date: 01 December 2000
62 years old
Director
SOFAT, Suresh Kumar
Appointed Date: 01 June 2002
87 years old

Resigned Directors

Secretary
KAUSHAL, Pradeep
Resigned: 01 June 1993
Director
BRITTON, Stuart Andrew
Resigned: 01 May 2014
Appointed Date: 01 September 1999
57 years old
Director
KAUSHAL, Pradeep
Resigned: 23 November 2007
Appointed Date: 01 June 2002
75 years old
Director
KAUSHAL, Pradeep
Resigned: 01 June 1995
75 years old
Director
SOFAT, Shiv Kumar
Resigned: 22 September 1997
94 years old
Director
SOFAT, Suresh Kumar
Resigned: 01 June 1993
87 years old

SOMAK TRAVEL LIMITED Events

06 Sep 2016
Full accounts made up to 31 January 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,500,000
02 Sep 2015
Accounts for a medium company made up to 31 January 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,500,000
06 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,500,000
...
... and 128 more events
02 Jul 1987
Return made up to 22/12/86; full list of members
17 Dec 1986
Full accounts made up to 31 March 1986
15 May 1986
Full accounts made up to 31 March 1985
16 Feb 1983
Company name changed\certificate issued on 16/02/83
15 Jul 1969
Incorporation

SOMAK TRAVEL LIMITED Charges

16 January 2012
Deed of charge over credit balances
Delivered: 24 January 2012
Status: Satisfied on 24 July 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 December 2002
Legal charge
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 13 hampden court hide road london borough of harrow…
20 December 2002
Legal charge
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 27 nightingale court sheepcote road london borough of…
20 December 2002
Legal charge
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 10 hampden court hide road london borough of harrow…
5 April 2000
Legal charge
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 18 knowles court 24 gayton road harrow l/b harrow -…
6 September 1993
Legal charge.
Delivered: 17 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Unit 6, warner house, bessborough road, harrow, london…
15 July 1992
Legal charge
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2, 85A wembley hill road wembley brent.
20 September 1991
Letter of charge
Delivered: 8 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
18 February 1989
Legal charge
Delivered: 6 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Basement & ground floor 545 & 545A high road wembley l/b of…
7 July 1983
Legal charge
Delivered: 14 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold, 5 conduit street, mayfair, W1, london borough of…
23 December 1980
Debenture
Delivered: 5 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
6 November 1979
Legal charge
Delivered: 12 November 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 545 high road, wembley, london borough of brent, and 545A…
1 December 1972
Legal charge
Delivered: 1 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Ved nivas", plot 12, south hill av, harrow.

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