Company number 07064716
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 152 CITY ROAD, HALALBOOKING, KEMP HOUSE, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of a director; Director's details changed for Mr Ilgar Shikhaliyev on 16 March 2017; Director's details changed for Mr Enver Cebi on 16 March 2017. The most likely internet sites of HALALBOOKING LTD are www.halalbooking.co.uk, and www.halalbooking.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halalbooking Ltd is a Private Limited Company.
The company registration number is 07064716. Halalbooking Ltd has been working since 03 November 2009.
The present status of the company is Active. The registered address of Halalbooking Ltd is 152 City Road Halalbooking Kemp House London Ec1v 2nx. The company`s financial liabilities are £285.57k. It is £260.75k against last year. The cash in hand is £239.65k. It is £230.54k against last year. And the total assets are £1431.78k, which is £1387.67k against last year. CEBI, Enver is a Director of the company. RAHIMOVA, Nigar is a Director of the company. SEYIDLI, Elnur is a Director of the company. SHIKHALIYEV, Ilgar is a Director of the company. Secretary CEBI, Enver has been resigned. Secretary JABIYEV, Anvar has been resigned. Director CINAR, Sadik has been resigned. Director SADIGOV, Emin has been resigned. Director SADIGOV, Emin has been resigned. Director SADIGOV, Emin has been resigned. Director SEYIDLI, Rena, Dr has been resigned. Director SEYIDLI, Rena, Dr has been resigned. The company operates in "Other reservation service activities n.e.c.".
halalbooking Key Finiance
LIABILITIES
£285.57k
+1050%
CASH
£239.65k
+2529%
TOTAL ASSETS
£1431.78k
+3145%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CEBI, Enver
Resigned: 16 March 2017
Appointed Date: 21 November 2010
Secretary
JABIYEV, Anvar
Resigned: 21 November 2010
Appointed Date: 21 November 2010
Director
CINAR, Sadik
Resigned: 15 September 2010
Appointed Date: 03 November 2009
43 years old
Director
SADIGOV, Emin
Resigned: 15 March 2017
Appointed Date: 30 June 2016
40 years old
Director
SADIGOV, Emin
Resigned: 15 October 2015
Appointed Date: 01 October 2015
46 years old
Director
SADIGOV, Emin
Resigned: 01 May 2016
Appointed Date: 01 October 2015
40 years old
Director
SEYIDLI, Rena, Dr
Resigned: 01 May 2016
Appointed Date: 15 September 2010
46 years old
Director
SEYIDLI, Rena, Dr
Resigned: 15 September 2010
Appointed Date: 15 September 2010
46 years old
Persons With Significant Control
Mr Elnur Seyidli
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HALALBOOKING LTD Events
17 Mar 2017
Termination of appointment of a director
16 Mar 2017
Director's details changed for Mr Ilgar Shikhaliyev on 16 March 2017
16 Mar 2017
Director's details changed for Mr Enver Cebi on 16 March 2017
16 Mar 2017
Termination of appointment of Enver Cebi as a secretary on 16 March 2017
16 Mar 2017
Director's details changed for Mr Elnur Seyidli on 15 March 2017
...
... and 58 more events
16 Jan 2010
Company name changed sultanic sojourns LTD\certificate issued on 16/01/10
16 Jan 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-01-11
28 Nov 2009
Company name changed faith travel LTD.\certificate issued on 28/11/09
-
RES15 ‐
Change company name resolution on 2009-11-20
28 Nov 2009
Change of name notice
03 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted