SALTOURS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01391454
Status Active
Incorporation Date 28 September 1978
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SALTOURS INTERNATIONAL LIMITED are www.saltoursinternational.co.uk, and www.saltours-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Saltours International Limited is a Private Limited Company. The company registration number is 01391454. Saltours International Limited has been working since 28 September 1978. The present status of the company is Active. The registered address of Saltours International Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . SALEHJEE, Alsha is a Secretary of the company. SALEHJEE, Imran is a Secretary of the company. SALEHJEE, Alsha is a Director of the company. SALEHJEE, Imran is a Director of the company. SALEHJEE, Nadeem Moosa is a Director of the company. Secretary M.C. ACCOUNTING LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SALEHJEE, Alsha
Secretary
SALEHJEE, Imran
Appointed Date: 01 August 2000
Director
SALEHJEE, Alsha

72 years old
Director
SALEHJEE, Imran
Appointed Date: 30 June 2003
48 years old
Director
SALEHJEE, Nadeem Moosa

76 years old

Resigned Directors

Secretary
M.C. ACCOUNTING LIMITED
Resigned: 01 August 2000
Appointed Date: 15 April 1999

Persons With Significant Control

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

SALTOURS INTERNATIONAL LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015
Secretary's details changed for Imran Salehjee on 30 July 2015
...
... and 83 more events
15 Jul 1987
Return made up to 26/03/87; full list of members
15 Jul 1987
Full accounts made up to 31 December 1986
16 Aug 1986
Full accounts made up to 31 December 1985
16 Aug 1986
Return made up to 29/05/86; full list of members
28 Sep 1978
Incorporation

SALTOURS INTERNATIONAL LIMITED Charges

10 August 2012
Deed of charge over credit balances
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 December 1997
Debenture
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SALTOUN STRATEGY CONSULTING LIMITED SALTOUNS LIMITED SALTOVERDERS LTD SALTOW (UK) LIMITED SALTOWN LIMITED SALTPANS MANAGEMENT COMPANY LIMITED - THE SALTPEPPER LIMITED