SONA TOURS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9QX

Company number 04333930
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 718 KENTON ROAD, KINGSBURY CIRCLE, HARROW, MIDDLESEX, HA3 9QX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 40,000 . The most likely internet sites of SONA TOURS LIMITED are www.sonatours.co.uk, and www.sona-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sona Tours Limited is a Private Limited Company. The company registration number is 04333930. Sona Tours Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Sona Tours Limited is 718 Kenton Road Kingsbury Circle Harrow Middlesex Ha3 9qx. . SHAH, Divykumar is a Secretary of the company. SHAH, Chetan is a Director of the company. SHAH, Divyakumar is a Director of the company. Secretary GREWAL, Tejinder has been resigned. Secretary SHAH, Reshma has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GREWAL, Tejinder has been resigned. Director SHAH, Divyakumar has been resigned. Director SHAH, Reshma has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
SHAH, Divykumar
Appointed Date: 01 July 2014

Director
SHAH, Chetan
Appointed Date: 01 July 2014
55 years old

Director
SHAH, Divyakumar
Appointed Date: 15 July 2011
50 years old

Resigned Directors

Secretary
GREWAL, Tejinder
Resigned: 01 July 2014
Appointed Date: 01 July 2011

Secretary
SHAH, Reshma
Resigned: 10 October 2010
Appointed Date: 06 December 2001

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 December 2001
Appointed Date: 04 December 2001

Director
GREWAL, Tejinder
Resigned: 01 July 2014
Appointed Date: 01 July 2011
56 years old

Director
SHAH, Divyakumar
Resigned: 15 July 2011
Appointed Date: 06 December 2001
50 years old

Director
SHAH, Reshma
Resigned: 10 October 2010
Appointed Date: 06 December 2001
54 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Chetan Shah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Divyakumar Shah
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONA TOURS LIMITED Events

25 Nov 2016
Confirmation statement made on 18 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 40,000

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 40,000

...
... and 54 more events
17 Dec 2001
New director appointed
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
10 Dec 2001
Registered office changed on 10/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Dec 2001
Incorporation

SONA TOURS LIMITED Charges

9 January 2009
Debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…