SAM TRAVEL CENTRE LIMITED

Hellopages » Greater London » Westminster » W1W 7ES

Company number 01402342
Status Active
Incorporation Date 28 November 1978
Company Type Private Limited Company
Address 38 RIDING HOUSE STREET, LONDON, W1W 7ES
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 ; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2,000 . The most likely internet sites of SAM TRAVEL CENTRE LIMITED are www.samtravelcentre.co.uk, and www.sam-travel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Sam Travel Centre Limited is a Private Limited Company. The company registration number is 01402342. Sam Travel Centre Limited has been working since 28 November 1978. The present status of the company is Active. The registered address of Sam Travel Centre Limited is 38 Riding House Street London W1w 7es. . KALIA, Bishaw Narrayan John is a Secretary of the company. KANG, Paramjit Singh is a Director of the company. Secretary KALIA, Bishaw Narrayan John has been resigned. Secretary KALIA, Keshav Murti has been resigned. Secretary KANG, Majer Singh has been resigned. Director KALIA, Bishaw Narrayan John has been resigned. Director KALIA, Gopal Krishan has been resigned. Director KALIA, Keshav Murti has been resigned. Director KALIA, Om Parkash has been resigned. Director KALIA, Param Jit has been resigned. Director KALIA, Tarsem Lal has been resigned. The company operates in "Travel agency activities".


sam travel centre Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KALIA, Bishaw Narrayan John
Appointed Date: 01 October 2009

Director
KANG, Paramjit Singh
Appointed Date: 01 September 2006
67 years old

Resigned Directors

Secretary
KALIA, Bishaw Narrayan John
Resigned: 02 September 2006
Appointed Date: 01 July 1991

Secretary
KALIA, Keshav Murti
Resigned: 30 June 1991

Secretary
KANG, Majer Singh
Resigned: 01 October 2009
Appointed Date: 01 September 2006

Director
KALIA, Bishaw Narrayan John
Resigned: 02 September 2006
60 years old

Director
KALIA, Gopal Krishan
Resigned: 02 September 2006
69 years old

Director
KALIA, Keshav Murti
Resigned: 30 June 1991
67 years old

Director
KALIA, Om Parkash
Resigned: 02 September 2006
85 years old

Director
KALIA, Param Jit
Resigned: 02 September 2006
73 years old

Director
KALIA, Tarsem Lal
Resigned: 02 September 2006
79 years old

SAM TRAVEL CENTRE LIMITED Events

23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000

19 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2,000

19 Jun 2015
Appointment of Mr Bishaw Narrayan John Kalia as a secretary on 1 October 2009
19 Jun 2015
Termination of appointment of Majer Singh Kang as a secretary on 1 October 2009
...
... and 72 more events
05 Feb 1987
Return made up to 31/12/86; full list of members

04 Feb 1987
New director appointed

07 May 1986
Accounts for a small company made up to 31 December 1984

07 May 1986
Return made up to 31/12/85; full list of members

28 Nov 1978
Incorporation

SAM TRAVEL CENTRE LIMITED Charges

11 May 1993
Deposit agreement
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…
30 July 1984
Legal charge
Delivered: 31 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 807, romford road manor park london E12 london borough…
12 August 1982
Mortgage
Delivered: 16 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…