AL-KHALEEJ TRAVEL LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1NB
Company number 05322199
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 25 HENRIQUES STREET, LONDON, E1 1NB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 40,000 . The most likely internet sites of AL-KHALEEJ TRAVEL LIMITED are www.alkhaleejtravel.co.uk, and www.al-khaleej-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Khaleej Travel Limited is a Private Limited Company. The company registration number is 05322199. Al Khaleej Travel Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Al Khaleej Travel Limited is 25 Henriques Street London E1 1nb. . ISA, Mahboob is a Secretary of the company. PATEL, Dawood is a Director of the company. Secretary HAZI, Aasif has been resigned. Secretary PATEL, Dawood has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PATEL, Mohamed Gulamali has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ISA, Mahboob
Appointed Date: 01 January 2008

Director
PATEL, Dawood
Appointed Date: 01 January 2008
78 years old

Resigned Directors

Secretary
HAZI, Aasif
Resigned: 16 October 2006
Appointed Date: 30 December 2004

Secretary
PATEL, Dawood
Resigned: 01 January 2008
Appointed Date: 16 October 2006

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Director
PATEL, Mohamed Gulamali
Resigned: 01 January 2008
Appointed Date: 30 December 2004
52 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Persons With Significant Control

Mr Mahboob Isa
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dawood Isa Patel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AL-KHALEEJ TRAVEL LIMITED Events

27 Feb 2017
Confirmation statement made on 30 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40,000

14 Dec 2015
Registration of charge 053221990004, created on 11 December 2015
11 Aug 2015
Accounts for a small company made up to 30 November 2014
...
... and 38 more events
06 Jan 2005
Director resigned
06 Jan 2005
Registered office changed on 06/01/05 from: 46 syon lane isleworth middlesex TW7 5NQ
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed
30 Dec 2004
Incorporation

AL-KHALEEJ TRAVEL LIMITED Charges

11 December 2015
Charge code 0532 2199 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
5 August 2014
Charge code 0532 2199 0003
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: Contains fixed charge…
24 April 2012
Charge over bank account
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: Charge on fixed deposit account for £10,000 for letter of…
12 March 2007
Lien on deposit
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon (if any) from…