TRAVELSTAR EUROPEAN LTD
WALSALL

Hellopages » West Midlands » Walsall » WS2 8AA

Company number 05521674
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address TRAVELSTAR EUROPEAN LTD, 42 - 44 PORTLAND STREET, WALSALL, ENGLAND, WS2 8AA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Travelstar European Ltd Marlow Street Walsall WS2 8AQ England to Travelstar European Ltd 42 - 44 Portland Street Walsall WS2 8AA on 9 January 2017; Registered office address changed from Travelstar European . Marlow Street Walsall West Midlands WS2 8AQ to Travelstar European Ltd Marlow Street Walsall WS2 8AQ on 9 January 2017. The most likely internet sites of TRAVELSTAR EUROPEAN LTD are www.travelstareuropean.co.uk, and www.travelstar-european.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. Travelstar European Ltd is a Private Limited Company. The company registration number is 05521674. Travelstar European Ltd has been working since 28 July 2005. The present status of the company is Active. The registered address of Travelstar European Ltd is Travelstar European Ltd 42 44 Portland Street Walsall England Ws2 8aa. The company`s financial liabilities are £104.5k. It is £96.83k against last year. The cash in hand is £311.13k. It is £-251.53k against last year. And the total assets are £561.48k, which is £-116.71k against last year. ASIF, Mohammed is a Director of the company. Secretary AKHTAR, Nasreen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAZAL, Asan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other passenger land transport".


travelstar european Key Finiance

LIABILITIES £104.5k
+1263%
CASH £311.13k
-45%
TOTAL ASSETS £561.48k
-18%
All Financial Figures

Current Directors

Director
ASIF, Mohammed
Appointed Date: 21 April 2006
48 years old

Resigned Directors

Secretary
AKHTAR, Nasreen
Resigned: 01 April 2011
Appointed Date: 28 July 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Director
FAZAL, Asan
Resigned: 20 June 2014
Appointed Date: 28 July 2005
45 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr Mohammed Asif
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TRAVELSTAR EUROPEAN LTD Events

15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Registered office address changed from Travelstar European Ltd Marlow Street Walsall WS2 8AQ England to Travelstar European Ltd 42 - 44 Portland Street Walsall WS2 8AA on 9 January 2017
09 Jan 2017
Registered office address changed from Travelstar European . Marlow Street Walsall West Midlands WS2 8AQ to Travelstar European Ltd Marlow Street Walsall WS2 8AQ on 9 January 2017
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
25 Jul 2016
Registration of charge 055216740002, created on 20 July 2016
...
... and 29 more events
08 Aug 2005
New secretary appointed
08 Aug 2005
New director appointed
28 Jul 2005
Director resigned
28 Jul 2005
Secretary resigned
28 Jul 2005
Incorporation

TRAVELSTAR EUROPEAN LTD Charges

20 July 2016
Charge code 0552 1674 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land and buildings known as 43 and 44 portland…
26 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…