POLANI TRAVEL LIMITED
LONDON

Hellopages » Greater London » Merton » SW17 9JQ

Company number 03652563
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 241 MITCHAM ROAD, TOOTING, LONDON, SW17 9JQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of POLANI TRAVEL LIMITED are www.polanitravel.co.uk, and www.polani-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 7.3 miles; to Brentford Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polani Travel Limited is a Private Limited Company. The company registration number is 03652563. Polani Travel Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Polani Travel Limited is 241 Mitcham Road Tooting London Sw17 9jq. . SIDDIQ, Nasser is a Secretary of the company. SIDDIQ, Nasser Nadeem is a Director of the company. SIDDIQ, Sajid is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SIDDIQ, Nasser
Appointed Date: 20 October 1998
Director
SIDDIQ, Nasser Nadeem
Appointed Date: 01 March 2006
53 years old
Director
SIDDIQ, Sajid
Appointed Date: 20 October 1998
55 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mr Sajid Siddiq
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nasser Siddiq
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLANI TRAVEL LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Oct 2016
Accounts for a small company made up to 31 March 2016
09 Mar 2016
Amended accounts for a small company made up to 31 March 2015
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
13 Nov 1998
New director appointed
23 Oct 1998
Registered office changed on 23/10/98 from: 25 hill road theydon bois epping essex CM16 7LX
23 Oct 1998
Secretary resigned
23 Oct 1998
Director resigned
20 Oct 1998
Incorporation

POLANI TRAVEL LIMITED Charges

6 January 2011
Deed of charge over credit balances
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 March 1999
Deed of charge over credit balances
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no.30083461. The charge creates a fixed charge over…

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