A M Travel Services Ltd

Company Registration Number: 05190968

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M Travel Services Ltd is a Private Company Limited by Shares first registered on 27 July 2004. It was dissolved on 17 November 2015.

Registered Address

Watergates Building
109 Coleman Road
Leicester
LE5 4LE

There are 598 companies currently registered at this postcode, including this one.

All companies at LE5 4LE

Registration Data

Company Number

05190968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 July 2004

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

27 July 2014

Returns Next Due

24 August 2015

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £12,810£12,737£11,761£9,651£8,826
of which Cash £6,054£3,191£2,655£895£470
Total Assets £12,810£12,737£11,761£9,651£8,826
Current Liabilities £1,614£1,904£2,318£718£879
Net Current Assets £11,196£10,833£9,443£8,933£7,947
Total Net Worth £11,196£10,833£9,443£8,933£7,947

Previous Names

No previous names

Company Officers

  • VARIAVA, Abdulsalam Yusuf

    Secretary

    Appointed on 27 July 2004

     

    135 Ethel Road
    Leicester
    LE5 5WB

  • VARIAVA, Marium Abdulsalam

    Director

    Appointed on 27 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    135 Ethel Road
    Leicester
    LE5 5WB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 July 2004

    Resigned on 29 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 July 2004

    Resigned on 29 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDgzOTE5OWFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzg3NTgwMmFkaXF6a2N4.

  3. 27 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BVGPH7. Transaction: MzEyNzgwOTgyOGFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWG0A. Transaction: MzExMzk4OTI3NWFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6UY34. Transaction: MzEwNDY5OTY4M2FkaXF6a2N4.

  6. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKE74Z. Transaction: MzA5MTE2NjQ2N2FkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOAMX. Transaction: MzA4MjMxMDI2MWFkaXF6a2N4.

  8. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4KTUG. Transaction: MzA2ODgyMDk1MmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1J42UE9. Transaction: MzA2NTQ3NDkyOGFkaXF6a2N4.

  10. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM4PE. Transaction: MzA0OTg3MzkyOWFkaXF6a2N4.

  11. 27 July 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XB1T3W67. Transaction: MzA0MTE1MDQ4M2FkaXF6a2N4.

  12. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X992BQ0I. Transaction: MzAyODk3NDU4MmFkaXF6a2N4.

  13. 5 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XTSCVMAL. Transaction: MzAyMDg2MDIyMWFkaXF6a2N4.

  14. 5 August 2010 Director's details changed for Marium Abdulsalam Variava on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTSCUMAK. Transaction: MzAyMDg2MDAxNmFkaXF6a2N4.

  15. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ3UCH2O. Transaction: MzAwODI3MjgyM2FkaXF6a2N4.

  16. 7 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16OQC60. Transaction: MjAzODc3ODIzN2FkaXF6a2N4.

  17. 7 August 2009 Registered office changed on 07/08/2009 from watergates building 109 coleman road leicester LE5 4LE [View PDF]

    Category: Address. Type: 287. Barcode: X16OPC6Z. Transaction: MjAzODc0MjIxM2FkaXF6a2N4.

  18. 21 May 2009 Registered office changed on 21/05/2009 from kingston house 177-179 evington rd leicester LE2 1QN [View PDF]

    Category: Address. Type: 287. Barcode: XF9QMA18. Transaction: MjAzMzQ1MjI3M2FkaXF6a2N4.

  19. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLNF86US. Transaction: MjAyNDIyODk1OGFkaXF6a2N4.

  20. 6 January 2009 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGE86AV. Transaction: MjAyMjU5MTE0NGFkaXF6a2N4.

  21. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNDQ1MmFkaXF6a2N4.

  22. 22 October 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwMDk0MGFkaXF6a2N4.

  23. 13 February 2007 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyMTU4OWFkaXF6a2N4.

  24. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyOTgwNWFkaXF6a2N4.

  25. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mzc3MDM3NmFkaXF6a2N4.

  26. 30 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTUzMjI5MWFkaXF6a2N4.

  27. 30 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDA1NjUxMGFkaXF6a2N4.

  28. 30 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODI5MjgwN2FkaXF6a2N4.

  29. 13 August 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTcyNzkzNWFkaXF6a2N4.

  30. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg5OTEzMGFkaXF6a2N4.

  31. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE5NjcyOGFkaXF6a2N4.

  32. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc5NzYxNGFkaXF6a2N4.

  33. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM4MDgwMmFkaXF6a2N4.

  34. 27 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI2MTcwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.