SHIRAZ TRAVEL LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1DN

Company number 04584099
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 88 WILTON ROAD, LONDON, SW1V 1DN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SHIRAZ TRAVEL LTD are www.shiraztravel.co.uk, and www.shiraz-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiraz Travel Ltd is a Private Limited Company. The company registration number is 04584099. Shiraz Travel Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of Shiraz Travel Ltd is 88 Wilton Road London Sw1v 1dn. . KHORRAM, Sasan is a Secretary of the company. SONGHORI, Soheila is a Director of the company. Secretary KHORRAM, Abdolrasoul has been resigned. Secretary CAPITAL SECRETARIES LTD has been resigned. Director CAPITAL DIRECTORS LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KHORRAM, Sasan
Appointed Date: 12 August 2010
Director
SONGHORI, Soheila
Appointed Date: 12 November 2002
68 years old

Resigned Directors

Secretary
KHORRAM, Abdolrasoul
Resigned: 12 August 2010
Appointed Date: 12 November 2002
Secretary
CAPITAL SECRETARIES LTD
Resigned: 12 November 2002
Appointed Date: 07 November 2002
Director
CAPITAL DIRECTORS LTD
Resigned: 12 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Ms Soheila Songhori
Notified on: 5 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SHIRAZ TRAVEL LTD Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Aug 2016
Accounts for a small company made up to 31 March 2016
14 Dec 2015
Accounts for a small company made up to 31 March 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 40,000
18 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 40,000
...
... and 44 more events
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
18 Nov 2002
New secretary appointed
18 Nov 2002
New director appointed
07 Nov 2002
Incorporation

SHIRAZ TRAVEL LTD Charges

21 June 2005
Deed of charge over credit balances
Delivered: 30 June 2005
Status: Satisfied on 20 December 2006
Persons entitled: Barclays Bank PLC
Description: Business tracker account number 80952206. the charge…

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