Abbott Travel Ltd

Company Registration Number: 05737993

Company registered in England and Wales

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Abbott Travel Ltd is a Private Company Limited by Shares first registered on 10 March 2006. It was dissolved on 11 May 2016.

Registered Address

First Floor Block A Loversall Court Clayfields
Tickhill Road
Doncaster
DN4 8QG

There are 388 companies currently registered at this postcode, including this one.

All companies at DN4 8QG

Registration Data

Company Number

05737993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 March 2006

Dissolution Date

11 May 2016

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

7 March 2013

Returns Next Due

4 April 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £66,921£83,627£88,197£90,394£106,359
of which Cash £21,862£36,278£32,117£38,772£59,273
Total Assets £66,921£83,627£88,197£90,394£106,359
Current Liabilities £28,243£46,609£53,916£54,695£64,183
Net Current Assets £38,678£37,018£34,281£35,699£42,176
Total Net Worth £44,617£44,005£42,501£40,559£44,644

Previous Names

No previous names

Company Officers

  • SHAH, Tasnim Akthar

    Secretary

    Appointed on 10 March 2006

     

    49 Khartoum Road
    Ilford
    Essex
    IG1 2NR

  • SHAH, Tasnim Akthar

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1963

    49 Khartoum Road
    Ilford
    Essex
    IG1 2NR

  • PUAAR, Paramjit Kaur

    Secretary

    Appointed on 10 March 2006

    Resigned on 10 March 2006

    128 Shakespeare Crescent
    London
    E12 6LP

  • AHMED, Saadat Maqsood

    Director

    Appointed on 1 January 2012

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1956

    518-B
    Lady Margaret Road
    Southall
    Middlesex
    UB1 2NP
    England

  • JAMSHAID, Mohammad

    Director

    Appointed on 10 March 2006

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1967

    50 Albert Road
    Ilford
    Essex
    IG1 1HW

  • PUAAR, Satpal Singh

    Director

    Appointed on 10 March 2006

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    128
    Shakespeare Crescent
    Manor Park
    London
    E12 6LP

  • SHAH, Karrar Hussain

    Director

    Appointed on 10 March 2006

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1986

    49 Khartoum Road
    Ilford
    Essex
    IG1 2NR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODI5NTY2M2FkaXF6a2N4.

  2. 11 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: Q50DK1OW. Transaction: MzE0MTc0MzM2MGFkaXF6a2N4.

  3. 17 December 2015 Liquidators statement of receipts and payments to 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4M0RBTL. Transaction: MzEzNzc4MjkxNGFkaXF6a2N4.

  4. 14 January 2015 Liquidators statement of receipts and payments to 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3YLBSZE. Transaction: MzExNTM2NjE2MGFkaXF6a2N4.

  5. 27 December 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2NN16UJ. Transaction: MzA5MTU1ODE5MGFkaXF6a2N4.

  6. 27 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2NN16TV. Transaction: MzA5MTU1ODEyNWFkaXF6a2N4.

  7. 27 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTU1ODEwN2FkaXF6a2N4.

  8. 27 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJOTjE2VTNhZGlxemtjeA.

  9. 14 November 2013 Registered office address changed from 20 Langley Road Slough Berkshire SL3 7AB on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: A2KSF41M. Transaction: MzA4ODgwMDU3MWFkaXF6a2N4.

  10. 14 October 2013 Termination of appointment of Karrar Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IYAKSB. Transaction: MzA4NjkzOTE1NmFkaXF6a2N4.

  11. 16 May 2013 Termination of appointment of Saadat Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J4V7S. Transaction: MzA3ODEyMTQyN2FkaXF6a2N4.

  12. 3 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27LMUB7. Transaction: MzA3NzM5OTcyNWFkaXF6a2N4.

  13. 14 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2458121. Transaction: MzA3NDQ3ODA5MWFkaXF6a2N4.

  14. 1 February 2013 Appointment of Mr Saadat Maqsood Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219V6D6. Transaction: MzA3MjEzMDEzMGFkaXF6a2N4.

  15. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J40X4P. Transaction: MzA2NTQ1MjI3NmFkaXF6a2N4.

  16. 13 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14NB8GB. Transaction: MzA1NDA0OTk0M2FkaXF6a2N4.

  17. 16 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXKDPV1C. Transaction: MzAzODk1Nzg1MWFkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X0AYCSCL. Transaction: MzAzMzY3NzcyMWFkaXF6a2N4.

  19. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7RRAN8R. Transaction: MzAyMjk0OTM4OGFkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XLHHRJD3. Transaction: MzAxNDA5OTM2OWFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Karrar Hussain Shah on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLHHPJD1. Transaction: MzAxNDA5ODMyM2FkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Tasnim Akthar Shah on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLHHQJD2. Transaction: MzAxNDA5ODMyNGFkaXF6a2N4.

  23. 21 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L62G7A0Q. Transaction: MjAzMzQ2MzAzMGFkaXF6a2N4.

  24. 8 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9UM7YN. Transaction: MjAyNzU5NTY2OGFkaXF6a2N4.

  25. 5 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LID5N2U4. Transaction: MjAxMjc1MTkyN2FkaXF6a2N4.

  26. 1 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZM2YIQ. Transaction: MjAwMjQzODQ5MWFkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzODMwMGFkaXF6a2N4.

  28. 22 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3MjEzMGFkaXF6a2N4.

  29. 7 April 2006 Ad 01/04/06--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU5MzA5MWFkaXF6a2N4.

  30. 7 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDM1NDI4OGFkaXF6a2N4.

  31. 7 April 2006 £ nc 1000/50000 01/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTU0NDgxMWFkaXF6a2N4.

  32. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1NjAwM2FkaXF6a2N4.

  33. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcxOTU5MGFkaXF6a2N4.

  34. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUzMzkyMWFkaXF6a2N4.

  35. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg0NjA3NGFkaXF6a2N4.

  36. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1MTE0MGFkaXF6a2N4.

  37. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ1MjcwN2FkaXF6a2N4.

  38. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxMDc5NmFkaXF6a2N4.

  39. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODUxMDgzMGFkaXF6a2N4.

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