RISINGSUN TRAVEL LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 1UA

Company number 02662048
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address 14 HANWORTH ROAD, HOUNSLOW, MIDDLESEX, TW3 1UA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10 . The most likely internet sites of RISINGSUN TRAVEL LIMITED are www.risingsuntravel.co.uk, and www.risingsun-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Risingsun Travel Limited is a Private Limited Company. The company registration number is 02662048. Risingsun Travel Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Risingsun Travel Limited is 14 Hanworth Road Hounslow Middlesex Tw3 1ua. The cash in hand is £0.01k. It is £0k against last year. . NANGLA, Deepak is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NANGLA, Jyoti has been resigned. Secretary NANGLA, Veena has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NANGLA, Ram Sarup has been resigned. Director NANGLA, Veena has been resigned. The company operates in "Travel agency activities".


risingsun travel Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NANGLA, Deepak
Appointed Date: 29 April 1994
55 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 November 1991
Appointed Date: 12 November 1991
Secretary
NANGLA, Jyoti
Resigned: 31 December 2013
Appointed Date: 29 April 1994
Secretary
NANGLA, Veena
Resigned: 29 April 1994
Appointed Date: 12 November 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 November 1991
Appointed Date: 12 November 1991
Director
NANGLA, Ram Sarup
Resigned: 29 April 1994
Appointed Date: 12 November 1991
86 years old
Director
NANGLA, Veena
Resigned: 29 April 1994
Appointed Date: 12 November 1991
76 years old

Persons With Significant Control

Mr Deepak Nangla
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RISINGSUN TRAVEL LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10
...
... and 55 more events
15 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1993
Accounts for a dormant company made up to 30 November 1992
09 Dec 1992
Return made up to 12/11/92; full list of members
21 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1991
Incorporation

RISINGSUN TRAVEL LIMITED Charges

19 October 1995
Charge over credit balances
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
26 January 1995
Charge over credit balances
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £36,000 together with interest accrued now or to…

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