Company number 08243733
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 344-348 HIGH ROAD, ILFORD, ESSEX, ENGLAND, IG1 1QP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of SUPER DESTINATIONS LIMITED are www.superdestinations.co.uk, and www.super-destinations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Super Destinations Limited is a Private Limited Company.
The company registration number is 08243733. Super Destinations Limited has been working since 08 October 2012.
The present status of the company is Active. The registered address of Super Destinations Limited is 344 348 High Road Ilford Essex England Ig1 1qp. The company`s financial liabilities are £9.25k. It is £5.01k against last year. The cash in hand is £35.94k. It is £17.94k against last year. And the total assets are £35.94k, which is £17.94k against last year. KHAN, Amber is a Director of the company. The company operates in "Travel agency activities".
super destinations Key Finiance
LIABILITIES
£9.25k
+118%
CASH
£35.94k
+99%
TOTAL ASSETS
£35.94k
+99%
All Financial Figures
Current Directors
Director
KHAN, Amber
Appointed Date: 08 October 2012
36 years old
Persons With Significant Control
Miss Amber Khan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
SUPER DESTINATIONS LIMITED Events
18 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
12 Oct 2015
Registration of charge 082437330001, created on 9 October 2015
19 Sep 2015
Registered office address changed from 1st Floor City House 9 Cranbrook Road Ilford Essex IG1 4DU to 344-348 High Road Ilford Essex IG1 1QP on 19 September 2015
...
... and 4 more events
07 Jul 2014
Total exemption small company accounts made up to 31 October 2013
25 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
06 Dec 2013
Annual return made up to 8 October 2013 with full list of shareholders
30 Nov 2012
Statement of capital following an allotment of shares on 30 November 2012
08 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted