Al-Khaleej Travel Limited

Company Registration Number: 05322199

Company registered in England and Wales

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Al-Khaleej Travel Limited is a Private Company Limited by Shares first registered on 30 December 2004.

Registered Address

25 HENRIQUES STREET
LONDON
E1 1NB

There are 9 companies currently registered at this postcode, including this one.

All companies at E1 1NB

Registration Data

Company Number

05322199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £388,205£216,003£220,133£179,478£180,420£138,977
of which Cash £152,250£142,482£149,686£71,929£134,725£119,840
Total Assets £388,205£216,003£220,133£179,478£180,420£138,977
Current Liabilities £238,806£82,178£98,609£70,490£82,313£51,500
Net Current Assets £149,399£133,825£121,524£108,988£98,107£87,477
Total Net Worth £153,361£138,778£125,411£113,848£102,889£89,699

Previous Names

No previous names

Company Officers

  • ISA, Mahboob

    Secretary

    Appointed on 1 January 2008

     

    132
    Balfour Road
    Ilford
    Essex
    IG1 4JD

  • PATEL, Dawood

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: April 1947

    41
    Addison Road
    Wanstead
    London
    E11 2RG

  • HAZI, Aasif

    Secretary

    Appointed on 30 December 2004

    Resigned on 16 October 2006

    7 Sutherland Avenue
    London
    W9 2HE

  • PATEL, Dawood

    Secretary

    Appointed on 16 October 2006

    Resigned on 1 January 2008

    41 Addison Road
    Wanstead
    E11 2RG

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 2004

    Resigned on 30 December 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • PATEL, Mohamed Gulamali

    Director

    Appointed on 30 December 2004

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Travel Agent

    Month of birth: January 1974

    119 Thorold Road
    Ilford
    Essex
    IG1 4EZ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 December 2004

    Resigned on 30 December 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHOGJT. Transaction: MzE1NjE2MzUwMmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUROL7. Transaction: MzEzOTkxODAyOWFkaXF6a2N4.

  3. 14 December 2015 Registration of charge 053221990004, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M9BW7S. Transaction: MzEzNzUwNDA5NmFkaXF6a2N4.

  4. 11 August 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CSW6C3. Transaction: MzEyODQ0MTEzNGFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X41EBUBK. Transaction: MzExNzQ3MDc1N2FkaXF6a2N4.

  6. 29 August 2014 Current accounting period shortened from 31 December 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3F9ZQA1. Transaction: MzEwNjM4ODc3NGFkaXF6a2N4.

  7. 7 August 2014 Registration of charge 053221990003, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: A3DRLCK8. Transaction: MzEwNTU3MzYwNmFkaXF6a2N4.

  8. 16 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRYA3M. Transaction: MzEwMzgzNDQ2M2FkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X3205OHK. Transaction: MzA5NDcyNDU3NWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27DUKJ4. Transaction: MzA3NzIwOTU5MmFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20MELYG. Transaction: MzA3MTUzNTA4NWFkaXF6a2N4.

  12. 3 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185R8TU. Transaction: MzA1NzE4NzYxN2FkaXF6a2N4.

  13. 1 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15XVP0Q. Transaction: MzA1NTEyMzg3MmFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X12CQOSG. Transaction: MzA1MjE3MjM0NGFkaXF6a2N4.

  15. 13 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X11QPYCO. Transaction: MzA0NTQ0MzcyMWFkaXF6a2N4.

  16. 9 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XF8O0QNL. Transaction: MzAzMDA2NjgwN2FkaXF6a2N4.

  17. 9 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LL83QM81. Transaction: MzAyMTA1NTUxMmFkaXF6a2N4.

  18. 18 February 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XO1CDHLD. Transaction: MzAwOTY5OTE0OGFkaXF6a2N4.

  19. 18 February 2010 Director's details changed for Dawood Patel on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO1CCHLC. Transaction: MzAwOTY5ODc3NGFkaXF6a2N4.

  20. 18 February 2010 Secretary's details changed for Mahboob Isa on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH03. Barcode: XO1CBHLB. Transaction: MzAwOTY5ODc3M2FkaXF6a2N4.

  21. 14 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3PVRBIS. Transaction: MjAzNzA4MjgwOWFkaXF6a2N4.

  22. 25 March 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFOWX8CQ. Transaction: MjAyOTAzMDA4NGFkaXF6a2N4.

  23. 19 December 2008 Appointment terminated director mohammed patel [View PDF]

    Category: Officers. Type: 288b. Barcode: AXKSU5SA. Transaction: MjAyMDg1NTgzN2FkaXF6a2N4.

  24. 19 December 2008 Appointment terminated secretary dawood patel [View PDF]

    Category: Officers. Type: 288b. Barcode: AXKSV5SB. Transaction: MjAyMDg1NTc1MWFkaXF6a2N4.

  25. 19 December 2008 Secretary appointed mahboob isa [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKSX5SD. Transaction: MjAyMDg1NTY5MmFkaXF6a2N4.

  26. 19 December 2008 Director appointed dawood patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKSW5SC. Transaction: MjAyMDg1NTY1OGFkaXF6a2N4.

  27. 15 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKG821EA. Transaction: MjAwOTA2NjEzOGFkaXF6a2N4.

  28. 20 March 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LPVYVY51. Transaction: MjAwMTgxMzc4N2FkaXF6a2N4.

  29. 17 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4MTQyNGFkaXF6a2N4.

  30. 19 June 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEzMzY5OWFkaXF6a2N4.

  31. 15 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA4MjQ2M2FkaXF6a2N4.

  32. 16 November 2006 Registered office changed on 16/11/06 from: 12 sutherland avenue london W9 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTEwMzk1OWFkaXF6a2N4.

  33. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwODE4NmFkaXF6a2N4.

  34. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkyNzM2N2FkaXF6a2N4.

  35. 26 April 2006 Ad 01/01/06-15/04/06 £ si [email protected]=33171 £ ic 6829/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDEyNTIxOWFkaXF6a2N4.

  36. 31 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM1NTYyOGFkaXF6a2N4.

  37. 28 March 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1OTA5MzkxNGFkaXF6a2N4.

  38. 28 March 2006 Ad 01/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQzOTc2NmFkaXF6a2N4.

  39. 8 March 2006 Return made up to 30/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1MzUyOGFkaXF6a2N4.

  40. 2 March 2006 Registered office changed on 02/03/06 from: 12A sutherland avenue london W9 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI1NzI0NGFkaXF6a2N4.

  41. 22 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk3ODA1MWFkaXF6a2N4.

  42. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY4MjUxOWFkaXF6a2N4.

  43. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAxNzg3NGFkaXF6a2N4.

  44. 6 January 2005 Registered office changed on 06/01/05 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM1Nzg0MWFkaXF6a2N4.

  45. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgwMzg4N2FkaXF6a2N4.

  46. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4NTIyMGFkaXF6a2N4.

  47. 30 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU4NjExNWFkaXF6a2N4.

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