FLY WELL TRAVEL LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 4LE

Company number 04052846
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Shauket Hussen Seedat as a director on 1 November 2015. The most likely internet sites of FLY WELL TRAVEL LIMITED are www.flywelltravel.co.uk, and www.fly-well-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Fly Well Travel Limited is a Private Limited Company. The company registration number is 04052846. Fly Well Travel Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Fly Well Travel Limited is 109 Coleman Road Leicester Le5 4le. The company`s financial liabilities are £218.42k. It is £-13.73k against last year. The cash in hand is £18.71k. It is £14.03k against last year. And the total assets are £50.2k, which is £13.53k against last year. SEEDAT, Shauket is a Secretary of the company. KHOGEER, Khalid Abdulaziz is a Director of the company. SEEDAT, Shauket Hussen is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SEEDAT, Zohra has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SABRY, Ehab Ahmed has been resigned. Director SEEDAT, Shauket Hussen has been resigned. The company operates in "Travel agency activities".


fly well travel Key Finiance

LIABILITIES £218.42k
-6%
CASH £18.71k
+299%
TOTAL ASSETS £50.2k
+36%
All Financial Figures

Current Directors

Secretary
SEEDAT, Shauket
Appointed Date: 01 November 2014
Director
KHOGEER, Khalid Abdulaziz
Appointed Date: 15 August 2000
67 years old
Director
SEEDAT, Shauket Hussen
Appointed Date: 01 November 2015
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Secretary
SEEDAT, Zohra
Resigned: 01 November 2014
Appointed Date: 15 August 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 August 2000
Appointed Date: 15 August 2000
73 years old
Director
SABRY, Ehab Ahmed
Resigned: 31 March 2006
Appointed Date: 31 August 2000
61 years old
Director
SEEDAT, Shauket Hussen
Resigned: 01 November 2014
Appointed Date: 15 August 2000
67 years old

Persons With Significant Control

Mr Shauket Hussen Seedat
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Khalid Abdulaziz Khogeer
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

FLY WELL TRAVEL LIMITED Events

13 Oct 2016
Confirmation statement made on 15 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Nov 2015
Appointment of Mr Shauket Hussen Seedat as a director on 1 November 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 40,000
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
18 Aug 2000
Ad 15/08/00--------- £ si 1@1=1 £ ic 1/2
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
18 Aug 2000
Registered office changed on 18/08/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
15 Aug 2000
Incorporation

FLY WELL TRAVEL LIMITED Charges

4 September 2008
Memorandum of lien
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The credit balances and interests thereon from time to time…

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