SKYTRAK TRAVEL LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW4 5DQ

Company number 04917622
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 4 MARRYAT CLOSE, HOUNSLOW, MIDDLESEX, TW4 5DQ
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 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 30,000 . The most likely internet sites of SKYTRAK TRAVEL LIMITED are www.skytraktravel.co.uk, and www.skytrak-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Skytrak Travel Limited is a Private Limited Company. The company registration number is 04917622. Skytrak Travel Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Skytrak Travel Limited is 4 Marryat Close Hounslow Middlesex Tw4 5dq. . KASHYAP, Satinder is a Secretary of the company. KASHYAP, Vinay is a Director of the company. Secretary RATTANSI, Alfin has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director RATTANSI, Alfin has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KASHYAP, Satinder
Appointed Date: 01 June 2007
Director
KASHYAP, Vinay
Appointed Date: 06 October 2003
57 years old

Resigned Directors

Secretary
RATTANSI, Alfin
Resigned: 31 May 2007
Appointed Date: 06 October 2003
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 06 October 2003
Appointed Date: 01 October 2003
Director
RATTANSI, Alfin
Resigned: 31 May 2007
Appointed Date: 01 November 2004
57 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 06 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Vinay Kashyap
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SKYTRAK TRAVEL LIMITED Events

02 Dec 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 30,000
...
... and 40 more events
10 Oct 2003
Director resigned
10 Oct 2003
Registered office changed on 10/10/03 from: 376 euston road london NW1 3BL
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
01 Oct 2003
Incorporation

SKYTRAK TRAVEL LIMITED Charges

7 April 2005
Deed of charge over credit balances
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business tracker account number 70246298. the charge…

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