7 Continents Travel Ltd

Company Registration Number: 05224578

Company registered in England and Wales

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7 Continents Travel Ltd is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in London.

Registered Address

10 TOOTING HIGH STREET
LONDON
SW17 0RG

There are 541 companies currently registered at this postcode, including this one.

All companies at SW17 0RG

Registration Data

Company Number

05224578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £243,083£316,042£569,016£358,394£378,512£104,942
of which Cash £49,752£86,727£287,011£121,777£277,556£20,513
Total Assets £243,083£316,042£569,016£358,394£378,512£104,942
Current Liabilities £91,912£193,545£440,615£274,179£286,949£12,182
Net Current Assets £151,171£122,497£128,401£84,215£91,563£92,760
Total Net Worth £166,995£141,832£150,694£111,078£98,165£93,209

Previous Names

No previous names

Company Officers

  • HAFIZ, Rashid

    Secretary

    Appointed on 7 September 2004

     

    28 Middleton Road
    Morden
    Surrey
    SM4 6SD

  • RASHID, Haroon

    Director

    Appointed on 4 June 2015

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1982

    16 Tandridge Court
    Mulgrave Road
    Sutton
    Surrey
    SM2 6LH
    England

  • RASHID, Heather Jean

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: April 1979

    28 Middleton Road
    Morden
    Surrey
    SM4 6SD

  • RASHID, Hafiz Muhammad

    Director

    Appointed on 12 June 2012

    Resigned on 15 July 2014

    Nationality: Pakistani

    Occupation: Travel Agent

    Month of birth: May 1976

    10
    Tooting High Street
    London
    SW17 0RG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2SQI. Transaction: MzE1NzE4MzUyOWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T6BQQ. Transaction: MzE0OTQ3NjQwNmFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G330QA. Transaction: MzEzMTA3NzM3MWFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB0ZKW. Transaction: MzEyNTg3Njc0MWFkaXF6a2N4.

  5. 11 June 2015 Appointment of Mr Haroon Rashid as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49D5BVE. Transaction: MzEyNDk4OTk5N2FkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMKQH. Transaction: MzEwNzkzMjQ4NGFkaXF6a2N4.

  7. 15 July 2014 Termination of appointment of Hafiz Muhammad Rashid as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3C6H5GP. Transaction: MzEwMzc3NDM3MmFkaXF6a2N4.

  8. 28 May 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38IACQO. Transaction: MzEwMDc0NTIwNGFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN6LHL. Transaction: MzA4NDc2MTY1MGFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29BHA5K. Transaction: MzA3ODc2ODc5N2FkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8V2BD. Transaction: MzA2MzkyNzAwMWFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3ODFS. Transaction: MzA2MDA0MDA2MGFkaXF6a2N4.

  13. 22 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BNCGEO. Transaction: MzA1OTc4ODc2MGFkaXF6a2N4.

  14. 12 June 2012 Appointment of Mr Hafiz Muhammad Rashid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY8VUB. Transaction: MzA1OTAyMDI4MGFkaXF6a2N4.

  15. 9 May 2012 Registered office address changed from 28 Middleton Road Morden Surrey SM4 6SD on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LADUC. Transaction: MzA1NzIwNDc0NmFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XRZUPXLO. Transaction: MzA0Mzk0OTE3OWFkaXF6a2N4.

  17. 4 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASOVKSVS. Transaction: MzAzNDk5Njg0NmFkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X6TENN7R. Transaction: MzAyMjgzMzA3NGFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Dr Heather Jean Rashid on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X6TEMN7Q. Transaction: MzAyMjgzMTc1M2FkaXF6a2N4.

  20. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXM6HL5T. Transaction: MzAxODM2NDA0NGFkaXF6a2N4.

  21. 24 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOSMDJ9. Transaction: MjA0MjAyODgxN2FkaXF6a2N4.

  22. 28 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RXH9HBU0. Transaction: MjAzODAyOTAyMGFkaXF6a2N4.

  23. 12 March 2009 Registered office changed on 12/03/2009 from unit 3A endeavour house 2 cambridge road kingston upon thames surrey KT1 3JU [View PDF]

    Category: Address. Type: 287. Barcode: ALTEX818. Transaction: MjAyODAyNDA2N2FkaXF6a2N4.

  24. 10 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCP72ZW. Transaction: MjAxMzAwMTQ4NmFkaXF6a2N4.

  25. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5PNI1OY. Transaction: MjAwOTYxOTMyMmFkaXF6a2N4.

  26. 15 February 2008 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM0NTQyNmFkaXF6a2N4.

  27. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM3ODY1OWFkaXF6a2N4.

  28. 25 October 2007 Ad 26/09/07-27/09/07 £ si [email protected]=39900 £ ic 100/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE1MDE4NWFkaXF6a2N4.

  29. 25 October 2007 Nc inc already adjusted 20/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzE1MDMxN2FkaXF6a2N4.

  30. 25 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE0OTg1OWFkaXF6a2N4.

  31. 21 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyOTAyOGFkaXF6a2N4.

  32. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgzMjU4OGFkaXF6a2N4.

  33. 18 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM4OTQ0MmFkaXF6a2N4.

  34. 18 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc2NDg3NmFkaXF6a2N4.

  35. 10 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1ODYzMGFkaXF6a2N4.

  36. 10 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODczNzU3NmFkaXF6a2N4.

  37. 25 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTMzNzQwMWFkaXF6a2N4.

  38. 25 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDgzMTQwMWFkaXF6a2N4.

  39. 25 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI2MTU0MGFkaXF6a2N4.

  40. 25 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjU4MzU1OWFkaXF6a2N4.

  41. 25 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDMyNDczMWFkaXF6a2N4.

  42. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTA5MTY1M2FkaXF6a2N4.

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