ONECALLTRAVELS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1EJ

Company number 04960861
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address EAST LONDON BUSINESS CENTRE OFFICE G7, 93-101 GREENFIELD ROAD, LONDON, ENGLAND, E1 1EJ
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 25 September 2016 with updates; Registered office address changed from 131 Whitechapel Road London E1 1DT England to East London Business Centre Office G7 93-101 Greenfield Road London E1 1EJ on 16 August 2016; Registered office address changed from 28 Rensburg Road London E17 7HN to 131 Whitechapel Road London E1 1DT on 9 June 2016. The most likely internet sites of ONECALLTRAVELS LIMITED are www.onecalltravels.co.uk, and www.onecalltravels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onecalltravels Limited is a Private Limited Company. The company registration number is 04960861. Onecalltravels Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Onecalltravels Limited is East London Business Centre Office G7 93 101 Greenfield Road London England E1 1ej. The company`s financial liabilities are £30.91k. It is £18.01k against last year. The cash in hand is £34.57k. It is £27.84k against last year. And the total assets are £13.73k, which is £13.73k against last year. CHOWDHURY, Yasin is a Secretary of the company. CHOWDHURY, Yasin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SARDAR, Monirul Rahman has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


onecalltravels Key Finiance

LIABILITIES £30.91k
+139%
CASH £34.57k
+413%
TOTAL ASSETS £13.73k
All Financial Figures

Current Directors

Secretary
CHOWDHURY, Yasin
Appointed Date: 23 January 2004

Director
CHOWDHURY, Yasin
Appointed Date: 23 January 2004
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 November 2003
Appointed Date: 12 November 2003

Director
SARDAR, Monirul Rahman
Resigned: 25 September 2013
Appointed Date: 23 January 2004
51 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Yasin Chowdhury
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ONECALLTRAVELS LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
16 Aug 2016
Registered office address changed from 131 Whitechapel Road London E1 1DT England to East London Business Centre Office G7 93-101 Greenfield Road London E1 1EJ on 16 August 2016
09 Jun 2016
Registered office address changed from 28 Rensburg Road London E17 7HN to 131 Whitechapel Road London E1 1DT on 9 June 2016
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

...
... and 38 more events
26 Jan 2004
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
18 Nov 2003
Registered office changed on 18/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Nov 2003
Incorporation

ONECALLTRAVELS LIMITED Charges

24 May 2004
Deed of charge over credit balances
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re onecall travels limited business…