MEZBAAN TOURS (UK) LTD
PRESTON EMILET LTD

Hellopages » Lancashire » Preston » PR1 5PB

Company number 05555242
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 113 NEW HALL LANE, PRESTON, LANCASHIRE, PR1 5PB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1 . The most likely internet sites of MEZBAAN TOURS (UK) LTD are www.mezbaantoursuk.co.uk, and www.mezbaan-tours-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mezbaan Tours Uk Ltd is a Private Limited Company. The company registration number is 05555242. Mezbaan Tours Uk Ltd has been working since 06 September 2005. The present status of the company is Active. The registered address of Mezbaan Tours Uk Ltd is 113 New Hall Lane Preston Lancashire Pr1 5pb. The company`s financial liabilities are £17.91k. It is £-82.59k against last year. The cash in hand is £21.6k. It is £-179.49k against last year. And the total assets are £48.22k, which is £-181.64k against last year. PATEL, Naseem is a Secretary of the company. MALL, Ibrahim is a Director of the company. Secretary USSENE, Inamulhasan Amadxarifa has been resigned. Secretary DIRECT BUSINESS SERVICES UK LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAPU, Talha has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


mezbaan tours (uk) Key Finiance

LIABILITIES £17.91k
-83%
CASH £21.6k
-90%
TOTAL ASSETS £48.22k
-80%
All Financial Figures

Current Directors

Secretary
PATEL, Naseem
Appointed Date: 14 November 2006
Director
MALL, Ibrahim
Appointed Date: 14 November 2006
47 years old

Resigned Directors

Secretary
USSENE, Inamulhasan Amadxarifa
Resigned: 26 June 2012
Appointed Date: 22 April 2009
Secretary
DIRECT BUSINESS SERVICES UK LTD
Resigned: 14 November 2006
Appointed Date: 21 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2005
Appointed Date: 06 September 2005
Director
BAPU, Talha
Resigned: 14 November 2006
Appointed Date: 21 September 2005
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Mr Ibrahim Mall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MEZBAAN TOURS (UK) LTD Events

18 Oct 2016
Total exemption small company accounts made up to 31 October 2015
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Jan 2016
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jul 2015
Registration of charge 055552420003, created on 15 July 2015
...
... and 40 more events
23 Sep 2005
Company name changed emilet LTD\certificate issued on 23/09/05
21 Sep 2005
Registered office changed on 21/09/05 from: 39A leicester road salford manchester M7 4AS
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
06 Sep 2005
Incorporation

MEZBAAN TOURS (UK) LTD Charges

15 July 2015
Charge code 0555 5242 0003
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Wigan Borough Council
Description: 58-60 wallgate wigan…
9 September 2013
Charge code 0555 5242 0002
Delivered: 14 September 2013
Status: Satisfied on 26 April 2014
Persons entitled: International Insurance Company of Hannover Limited
Description: Notification of addition to or amendment of charge…
3 May 2010
Deed of charge and set off on deposits
Delivered: 18 May 2010
Status: Satisfied on 11 November 2014
Persons entitled: Travel & General Insurance Company P.L.C.
Description: The deposits and debts see image for full details.

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