SYLHET TRAVEL SERVICES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 04685423
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address GRANITE BUILDING 6 STANLEY, STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 70,000 . The most likely internet sites of SYLHET TRAVEL SERVICES LTD are www.sylhettravelservices.co.uk, and www.sylhet-travel-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylhet Travel Services Ltd is a Private Limited Company. The company registration number is 04685423. Sylhet Travel Services Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Sylhet Travel Services Ltd is Granite Building 6 Stanley Street Liverpool L1 6af. The company`s financial liabilities are £144.28k. It is £-19.67k against last year. The cash in hand is £111.07k. It is £-58.89k against last year. And the total assets are £523.4k, which is £-136.75k against last year. MATIN, Abul Hasan is a Director of the company. Secretary AHMED, Iqbal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


sylhet travel services Key Finiance

LIABILITIES £144.28k
-12%
CASH £111.07k
-35%
TOTAL ASSETS £523.4k
-21%
All Financial Figures

Current Directors

Director
MATIN, Abul Hasan
Appointed Date: 04 March 2003
59 years old

Resigned Directors

Secretary
AHMED, Iqbal
Resigned: 31 August 2010
Appointed Date: 04 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2003
Appointed Date: 04 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Abul Hasan Matin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SYLHET TRAVEL SERVICES LTD Events

27 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 70,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 70,000
...
... and 33 more events
02 Apr 2003
New secretary appointed
02 Apr 2003
Registered office changed on 02/04/03 from: granite buildings 6 stanley st liverpool L1 6AF
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
04 Mar 2003
Incorporation

SYLHET TRAVEL SERVICES LTD Charges

26 July 2012
Deed of charge over credit balances
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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