TRAVEL BASE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1BD

Company number 07354139
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address ROYAL SHOPPING CENTRE, UNIT 10, 299 HIGH STREET, SLOUGH, BERKSHIRE, ENGLAND, SL1 1BD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Harold Road Centre 170 Harold Road Upton Park London E13 0SE to Royal Shopping Centre Unit 10, 299 High Street Slough Berkshire SL1 1BD on 10 March 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRAVEL BASE LIMITED are www.travelbase.co.uk, and www.travel-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Travel Base Limited is a Private Limited Company. The company registration number is 07354139. Travel Base Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Travel Base Limited is Royal Shopping Centre Unit 10 299 High Street Slough Berkshire England Sl1 1bd. The company`s financial liabilities are £6.52k. It is £6.52k against last year. The cash in hand is £29.45k. It is £29.45k against last year. And the total assets are £29.99k, which is £29.99k against last year. SHAHID, Mahmood is a Director of the company. Secretary UL HAQUE, Imran has been resigned. Director SHAHID, Mahmood has been resigned. Director UL HAQUE, Imran has been resigned. The company operates in "Travel agency activities".


travel base Key Finiance

LIABILITIES £6.52k
CASH £29.45k
TOTAL ASSETS £29.99k
All Financial Figures

Current Directors

Director
SHAHID, Mahmood
Appointed Date: 14 March 2014
54 years old

Resigned Directors

Secretary
UL HAQUE, Imran
Resigned: 31 October 2011
Appointed Date: 24 August 2010
Director
SHAHID, Mahmood
Resigned: 01 September 2012
Appointed Date: 31 October 2011
54 years old
Director
UL HAQUE, Imran
Resigned: 31 October 2011
Appointed Date: 24 August 2010
52 years old

Persons With Significant Control

Mr Mahmood Shahid
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL BASE LIMITED Events

04 Apr 2017
Confirmation statement made on 15 March 2017 with updates
10 Mar 2017
Registered office address changed from Harold Road Centre 170 Harold Road Upton Park London E13 0SE to Royal Shopping Centre Unit 10, 299 High Street Slough Berkshire SL1 1BD on 10 March 2017
23 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
02 Nov 2011
Appointment of Mr Mahmood Shahid as a director
01 Nov 2011
Termination of appointment of Imran Ul Haque as a secretary
01 Nov 2011
Termination of appointment of Imran Ul Haque as a director
06 Oct 2010
Registered office address changed from 20 Henry Road Slough SL1 2QL United Kingdom on 6 October 2010
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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