PH TRAVEL LTD
LONDON CITIAMEX LIMITED

Hellopages » Greater London » Redbridge » E18 1LW

Company number 07314296
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 68A GEORGE LANE, LONDON, ENGLAND, E18 1LW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 180,000 ; Audited abridged accounts made up to 31 December 2015. The most likely internet sites of PH TRAVEL LTD are www.phtravel.co.uk, and www.ph-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ph Travel Ltd is a Private Limited Company. The company registration number is 07314296. Ph Travel Ltd has been working since 14 July 2010. The present status of the company is Active. The registered address of Ph Travel Ltd is 68a George Lane London England E18 1lw. . BUTT, Faisal is a Director of the company. Director SHAH, Rajesh Chimanlal has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BUTT, Faisal
Appointed Date: 01 December 2015
57 years old

Resigned Directors

Director
SHAH, Rajesh Chimanlal
Resigned: 01 December 2015
Appointed Date: 14 July 2010
63 years old

Persons With Significant Control

Mr Faisal Butt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PH TRAVEL LTD Events

05 Jan 2017
Confirmation statement made on 1 December 2016 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 180,000
17 Sep 2016
Audited abridged accounts made up to 31 December 2015
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
15 Jul 2016
Registered office address changed from 68 George Lane London E18 1LW to 68a George Lane London E18 1LW on 15 July 2016
...
... and 16 more events
26 Feb 2011
Particulars of a mortgage or charge / charge no: 1
07 Feb 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
29 Oct 2010
Annual return made up to 20 October 2010 with full list of shareholders
28 Oct 2010
Statement of capital following an allotment of shares on 20 October 2010
  • GBP 50,000
14 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PH TRAVEL LTD Charges

24 February 2011
Charge of deposit
Delivered: 26 February 2011
Status: Satisfied on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £25,000 and all amounts in the future…

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