SHAHJALAL TRAVELS AND TOUR LIMITED
LONDON T S A EXOTIC TRADE CENTRE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 0EG

Company number 04357492
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 231 EAST INDIA DOCK ROAD, POPLAR, LONDON, E14 0EG
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of SHAHJALAL TRAVELS AND TOUR LIMITED are www.shahjalaltravelsandtour.co.uk, and www.shahjalal-travels-and-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Shahjalal Travels and Tour Limited is a Private Limited Company. The company registration number is 04357492. Shahjalal Travels and Tour Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Shahjalal Travels and Tour Limited is 231 East India Dock Road Poplar London E14 0eg. . BIBI, Anwara is a Secretary of the company. ALI, Ibrahim is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
BIBI, Anwara
Appointed Date: 21 January 2002

Director
ALI, Ibrahim
Appointed Date: 21 January 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Ibrahim Ali
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAHJALAL TRAVELS AND TOUR LIMITED Events

19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Jun 2016
Micro company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
21 Jan 2002
Incorporation

SHAHJALAL TRAVELS AND TOUR LIMITED Charges

3 November 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…