TOP FLIGHT VIP LTD
LONDON

Hellopages » Greater London » Newham » E16 2EL

Company number 09176763
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 403 FACTORY ROAD, LONDON, ENGLAND, E16 2EL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Muhammad Riaz as a director on 1 October 2016; Termination of appointment of Sheikh Mohammed Usman as a director on 1 October 2016. The most likely internet sites of TOP FLIGHT VIP LTD are www.topflightvip.co.uk, and www.top-flight-vip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Top Flight Vip Ltd is a Private Limited Company. The company registration number is 09176763. Top Flight Vip Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Top Flight Vip Ltd is 403 Factory Road London England E16 2el. . RIAZ, Muhammad is a Director of the company. Director ASEF, Raja has been resigned. Director HUSSAIN, Haroon has been resigned. Director HUSSAIN, Haroon Akeel has been resigned. Director MULLA, Ismail has been resigned. Director USMAN, Sheikh Mohammed has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
RIAZ, Muhammad
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Director
ASEF, Raja
Resigned: 27 September 2016
Appointed Date: 14 September 2016
48 years old

Director
HUSSAIN, Haroon
Resigned: 01 October 2016
Appointed Date: 18 August 2015
40 years old

Director
HUSSAIN, Haroon Akeel
Resigned: 16 September 2014
Appointed Date: 14 August 2014
47 years old

Director
MULLA, Ismail
Resigned: 01 November 2015
Appointed Date: 14 August 2014
34 years old

Director
USMAN, Sheikh Mohammed
Resigned: 01 October 2016
Appointed Date: 01 September 2015
42 years old

Persons With Significant Control

Mr Muhammad Riaz
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mr Haroon Hussain
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

TOP FLIGHT VIP LTD Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Appointment of Mr Muhammad Riaz as a director on 1 October 2016
13 Oct 2016
Termination of appointment of Sheikh Mohammed Usman as a director on 1 October 2016
13 Oct 2016
Termination of appointment of Haroon Hussain as a director on 1 October 2016
13 Oct 2016
Registered office address changed from 3 Thames Road London E16 2EZ England to 403 Factory Road London E16 2EL on 13 October 2016
...
... and 7 more events
20 Oct 2015
Appointment of Mr Sheikh Mohammed Usman as a director on 1 September 2015
18 Aug 2015
Appointment of Mr Haroon Hussain as a director on 18 August 2015
23 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

16 Sep 2014
Termination of appointment of Haroon Akeel Hussain as a director on 16 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 100