MS TOURS & TRAVELS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4UA

Company number 04658446
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 108 HOLLAND PARK AVENUE, LONDON, ENGLAND, W11 4UA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MS TOURS & TRAVELS LTD are www.mstourstravels.co.uk, and www.ms-tours-travels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ms Tours Travels Ltd is a Private Limited Company. The company registration number is 04658446. Ms Tours Travels Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Ms Tours Travels Ltd is 108 Holland Park Avenue London England W11 4ua. . GANJU, Ishaan is a Secretary of the company. GANJU, Malini is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
GANJU, Ishaan
Appointed Date: 11 February 2003
Director
GANJU, Malini
Appointed Date: 11 February 2003
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2003
Appointed Date: 06 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mrs Malini Ganju
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MS TOURS & TRAVELS LTD Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
12 Mar 2003
Registered office changed on 12/03/03 from: 4A accommodation road london NW11 8ED
12 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
06 Feb 2003
Incorporation

MS TOURS & TRAVELS LTD Charges

30 April 2012
Rent deposit deed
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Lauralex Investments Limited
Description: The amount from time to time standing to the credit of the…

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