Company number 04562048
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 54 DUNBAR ROAD, FOREST GATE, LONDON, ENGLAND, E7 9NQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge 045620480003, created on 9 December 2016; Registered office address changed from C/O Tariq Khan & Co 26/28 Hilton Street Hilton House Manchester M1 2EH to 54 Dunbar Road Forest Gate London E7 9NQ on 24 August 2016. The most likely internet sites of U.K. HAJJ & UMRAH SERVICES LTD are www.ukhajjumrahservices.co.uk, and www.u-k-hajj-umrah-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 5.5 miles; to Bowes Park Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Hajj Umrah Services Ltd is a Private Limited Company.
The company registration number is 04562048. U K Hajj Umrah Services Ltd has been working since 14 October 2002.
The present status of the company is Active. The registered address of U K Hajj Umrah Services Ltd is 54 Dunbar Road Forest Gate London England E7 9nq. The company`s financial liabilities are £66.02k. It is £18.3k against last year. The cash in hand is £175.21k. It is £102.15k against last year. And the total assets are £218.45k, which is £65.86k against last year. BEGUM, Nasreen is a Director of the company. KHAN, Mohammad Akbar is a Director of the company. MANSHA, Gulfraz Begum is a Director of the company. MANSHA, Mohammad is a Director of the company. Secretary KHAN, Maqbool has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHAN, Mohammad Akbar has been resigned. Director KHAN, Um A Kalsoom has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
u.k. hajj & umrah services Key Finiance
LIABILITIES
£66.02k
+38%
CASH
£175.21k
+139%
TOTAL ASSETS
£218.45k
+43%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KHAN, Maqbool
Resigned: 01 January 2015
Appointed Date: 14 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Persons With Significant Control
Mr Mohammad Mansha
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Akbar Khan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
U.K. HAJJ & UMRAH SERVICES LTD Events
09 Mar 2017
Confirmation statement made on 14 October 2016 with updates
09 Dec 2016
Registration of charge 045620480003, created on 9 December 2016
24 Aug 2016
Registered office address changed from C/O Tariq Khan & Co 26/28 Hilton Street Hilton House Manchester M1 2EH to 54 Dunbar Road Forest Gate London E7 9NQ on 24 August 2016
27 May 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 47 more events
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
14 Oct 2002
Incorporation
9 December 2016
Charge code 0456 2048 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Lien over deposits held in the bank account as defined in…
4 March 2015
Charge code 0456 2048 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
10 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: Charge on fixed and floatng assets of the company.