SIMPLE TRAVELS LIMITED
LONDON

Hellopages » Greater London » Newham » E6 1JG

Company number 08057057
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address 227 HIGH STREET NORTH, LONDON, E6 1JG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Muhammad Naufal Arshad Zamir as a director on 1 February 2016. The most likely internet sites of SIMPLE TRAVELS LIMITED are www.simpletravels.co.uk, and www.simple-travels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Blackhorse Road Rail Station is 5.1 miles; to Barbican Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Travels Limited is a Private Limited Company. The company registration number is 08057057. Simple Travels Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Simple Travels Limited is 227 High Street North London E6 1jg. . AHMED, Syed Moin Uddin is a Secretary of the company. AHMED, Syed Moin Uddin is a Director of the company. Director ZAMIR, Muhammad Naufal Arshad has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
AHMED, Syed Moin Uddin
Appointed Date: 03 May 2012
Director
AHMED, Syed Moin Uddin
Appointed Date: 03 May 2012
59 years old

Resigned Directors

Director
ZAMIR, Muhammad Naufal Arshad
Resigned: 01 February 2016
Appointed Date: 03 May 2012
50 years old

Persons With Significant Control

Mr Syed Moin Uddin Ahmed
Notified on: 15 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SIMPLE TRAVELS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Feb 2016
Termination of appointment of Muhammad Naufal Arshad Zamir as a director on 1 February 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 40,100
...
... and 8 more events
16 Jan 2014
Director's details changed for Mr Syed Moin Uddin Ahmed on 20 December 2013
29 Jul 2013
Statement of capital following an allotment of shares on 28 May 2013
  • GBP 40,100
30 May 2013
Registration of charge 080570570001
15 Jan 2013
Annual return made up to 15 January 2013 with full list of shareholders
03 May 2012
Incorporation

SIMPLE TRAVELS LIMITED Charges

29 May 2013
Charge code 0805 7057 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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