Abz Travel Limited

Company Registration Number: 05373280

Company registered in England and Wales

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Abz Travel Limited is a Private Company Limited by Shares first registered on 23 February 2005. It was dissolved on 14 January 2016.

Registered Address

40 Ingleside Road
Bristol
BS15 1HQ

There are 61 companies currently registered at this postcode, including this one.

All companies at BS15 1HQ

Registration Data

Company Number

05373280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 February 2005

Dissolution Date

14 January 2016

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

15 February 2012

Returns Next Due

15 March 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092006
Fixed Assets £0£1,977£0£0£0
Current Assets £113,373£67,365£74,615£86,996£2,928
of which Cash £459£4,476£1£1£2,928
Total Assets £113,373£69,342£74,615£86,996£2,928
Current Liabilities £37,033£0£0£28,967£450
Net Current Assets £76,340£67,365£74,615£58,029£2,478
Total Net Worth £85,201£69,342£58,067£58,029£2,478

Previous Names

  • RTM TRAVEL LTD, active until 14 December 2012

Company Officers

  • MIAN, Fazal Rahim

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1945

    114 Paxford Road
    Wembley
    Middlesex
    HA0 3RH

  • MIAN, Hamza

    Secretary

    Appointed on 1 January 2006

    Resigned on 21 June 2012

    114 Paxford Road
    Wembley
    Middlesex
    HA0 3RH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MIAN, Rahila

    Director

    Appointed on 23 February 2005

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1950

    114 Paxford Road
    Wembley
    Middlesex
    HA0 3RH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTczNzE3N2FkaXF6a2N4.

  2. 14 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4HLFPRV. Transaction: MzEzMzA0OTcwM2FkaXF6a2N4.

  3. 12 August 2015 Liquidators statement of receipts and payments to 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4D5M6AG. Transaction: MzEyODg3OTY5OGFkaXF6a2N4.

  4. 29 July 2014 Liquidators statement of receipts and payments to 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3CMNESQ. Transaction: MzEwNDYyMjU4MmFkaXF6a2N4.

  5. 19 June 2013 Registered office address changed from Suite 303 162 - 168 Regent Street London W1B 5TD United Kingdom on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: R2AJLGIJ. Transaction: MzA4MDAyOTg0N2FkaXF6a2N4.

  6. 14 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2AAQ7OP. Transaction: MzA3OTc4NzY2MWFkaXF6a2N4.

  7. 14 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2AAQ7OL. Transaction: MzA3OTc4NzE4NWFkaXF6a2N4.

  8. 14 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJBQVE3TzFhZGlxemtjeA.

  9. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTExODg2MGFkaXF6a2N4.

  10. 14 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1NPCLRS. Transaction: MzA2OTM4OTgyM2FkaXF6a2N4.

  11. 14 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NPCLS0. Transaction: MzA2OTM4OTExMWFkaXF6a2N4.

  12. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1Q63E. Transaction: MzA2NzcyNTExOGFkaXF6a2N4.

  13. 9 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J7GGSY. Transaction: MzA2NTczNzE0OGFkaXF6a2N4.

  14. 23 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTU0OTYwN2FkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X1BIYE0B. Transaction: MzA1OTU0NjQ2NWFkaXF6a2N4.

  16. 21 June 2012 Termination of appointment of Hamza Mian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIYDZN. Transaction: MzA1OTU0NjMwMWFkaXF6a2N4.

  17. 21 June 2012 Termination of appointment of Rahila Mian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIYE07. Transaction: MzA1OTU0NjMwNWFkaXF6a2N4.

  18. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODcyNjI2M2FkaXF6a2N4.

  19. 21 February 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A12Y1YUX. Transaction: MzA1MjgwNTMzOWFkaXF6a2N4.

  20. 28 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: X0P5GHW0. Transaction: MzA0OTc1Njg5OWFkaXF6a2N4.

  21. 16 August 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XHT30WQW. Transaction: MzA0MjE2NzA5OWFkaXF6a2N4.

  22. 6 June 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XTPLMUR7. Transaction: MzAzODM1NTAwNGFkaXF6a2N4.

  23. 6 June 2011 Registered office address changed from Suite 303 162-168 Regent Street London W1B 5TD on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTPLLUR6. Transaction: MzAzODM0OTQ0M2FkaXF6a2N4.

  24. 31 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ER3TG00H. Transaction: MzAyMjM5NjMyMWFkaXF6a2N4.

  25. 22 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XOWCEHNB. Transaction: MzAwOTg4MTMwNWFkaXF6a2N4.

  26. 19 February 2010 Director's details changed for Mr Fazal Rahim Mian on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOWCDHNA. Transaction: MzAwOTgwMzI3MmFkaXF6a2N4.

  27. 20 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X4B0BF46. Transaction: MzAwMzMyMjU5NGFkaXF6a2N4.

  28. 8 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjM0MDY2MGFkaXF6a2N4.

  29. 6 May 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAZZ9MB. Transaction: MjAzMjM0MDU0NWFkaXF6a2N4.

  30. 6 May 2009 Registered office changed on 06/05/2009 from suite 328 162-168 regent street london W1B 5TD [View PDF]

    Category: Address. Type: 287. Barcode: XBAZY9MA. Transaction: MjAzMjMyMTIwMGFkaXF6a2N4.

  31. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ4NTc3NWFkaXF6a2N4.

  32. 15 September 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH69R322. Transaction: MjAxMzM3OTU1MWFkaXF6a2N4.

  33. 29 May 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2NjczOGFkaXF6a2N4.

  34. 24 May 2007 Return made up to 23/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5MjA0MmFkaXF6a2N4.

  35. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA2ODMzNWFkaXF6a2N4.

  36. 23 March 2007 Registered office changed on 23/03/07 from: oakwood house, 7 muirhead quay fresh wharf estate barking essex IG11 7BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYxNjcyOWFkaXF6a2N4.

  37. 16 May 2006 Nc inc already adjusted 03/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDYyNjc1MGFkaXF6a2N4.

  38. 3 May 2006 Ad 10/04/06--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTE4NjcwMmFkaXF6a2N4.

  39. 3 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU2MDI3NGFkaXF6a2N4.

  40. 28 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2NjYyNGFkaXF6a2N4.

  41. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3ODAzM2FkaXF6a2N4.

  42. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIxNzg2OWFkaXF6a2N4.

  43. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM3MzEyN2FkaXF6a2N4.

  44. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0OTU1OWFkaXF6a2N4.

  45. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk5NDc1M2FkaXF6a2N4.

  46. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI3ODE4NmFkaXF6a2N4.

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