7 CONTINENTS TRAVEL LTD
LONDON

Hellopages » Greater London » Wandsworth » SW17 0RG

Company number 05224578
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 10 TOOTING HIGH STREET, LONDON, SW17 0RG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 40,000 . The most likely internet sites of 7 CONTINENTS TRAVEL LTD are www.7continentstravel.co.uk, and www.7-continents-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Continents Travel Ltd is a Private Limited Company. The company registration number is 05224578. 7 Continents Travel Ltd has been working since 07 September 2004. The present status of the company is Active. The registered address of 7 Continents Travel Ltd is 10 Tooting High Street London Sw17 0rg. The company`s financial liabilities are £176.46k. It is £25.29k against last year. The cash in hand is £55.97k. It is £6.22k against last year. And the total assets are £284.37k, which is £41.29k against last year. HAFIZ, Rashid is a Secretary of the company. RASHID, Haroon is a Director of the company. RASHID, Heather Jean is a Director of the company. Director RASHID, Hafiz Muhammad has been resigned. The company operates in "Travel agency activities".


7 continents travel Key Finiance

LIABILITIES £176.46k
+16%
CASH £55.97k
+12%
TOTAL ASSETS £284.37k
+16%
All Financial Figures

Current Directors

Secretary
HAFIZ, Rashid
Appointed Date: 07 September 2004

Director
RASHID, Haroon
Appointed Date: 04 June 2015
43 years old

Director
RASHID, Heather Jean
Appointed Date: 07 September 2004
46 years old

Resigned Directors

Director
RASHID, Hafiz Muhammad
Resigned: 15 July 2014
Appointed Date: 12 June 2012
49 years old

Persons With Significant Control

Mrs Heather Jean Rashid Phd Bsc
Notified on: 7 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

7 CONTINENTS TRAVEL LTD Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 40,000

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2015
Appointment of Mr Haroon Rashid as a director on 4 June 2015
...
... and 32 more events
25 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Sep 2004
Incorporation

7 CONTINENTS TRAVEL LTD Charges

21 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…