Air Travelzone Limited

Company Registration Number: 06416247

Company registered in England and Wales

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Air Travelzone Limited is a Private Company Limited by Shares first registered on 2 November 2007. Its current registered address is in Mitcham, Surrey.

Registered Address

DANMIRR CONSULTANTS
170 CHURCH ROAD
MITCHAM
SURREY
CR4 3BW

There are 329 companies currently registered at this postcode, including this one.

All companies at CR4 3BW

Registration Data

Company Number

06416247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6330 - Travel agencies etc; tourist

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2008

Accounts Next Due

31 August 2010

Returns Last Made Up

2 November 2009

Returns Next Due

30 November 2010

Mortgages

None

Financial Summary

2008
Fixed Assets £0
Current Assets £8,337
of which Cash £447
Total Assets £8,337
Current Liabilities £12,506
Net Current Assets £-4,169
Total Net Worth £3,533

Previous Names

No previous names

Company Officers

  • TARIQ, Muhammad

    Secretary

    Appointed on 15 January 2009

     

    127
    Boundary Road
    Barking
    Essex
    IG11 7JR

  • SAKHI, Ghulam

    Director

    Appointed on 15 January 2009

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1976

    43
    Oxley Close
    London
    SE1 5HF

  • AHMED, Javaraya Naz

    Secretary

    Appointed on 2 November 2007

    Resigned on 15 January 2009

    661a High Road
    Seven Kings
    Ilford
    Essex
    IG3 8RA

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2007

    Resigned on 2 November 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • AHMED, Mohammad Mehboob

    Director

    Appointed on 2 November 2007

    Resigned on 15 January 2009

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: July 1963

    661a High Road
    Seven Kings
    Ilford
    IG3 8RA

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2007

    Resigned on 2 November 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTk5NzI3NWFkaXF6a2N4.

  2. 26 May 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A57A9CSJ. Transaction: MzE0OTQ4NTU3MGFkaXF6a2N4.

  3. 22 December 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3MO23W0. Transaction: MzExMzk1NDc1MGFkaXF6a2N4.

  4. 16 August 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNTY1NDg4NGFkaXF6a2N4.

  5. 12 August 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNDgyNzAyNWFkaXF6a2N4.

  6. 25 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MzI2NzM4MGFkaXF6a2N4.

  7. 3 December 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4OTI5Njk5MWFkaXF6a2N4.

  8. 16 May 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3ODAyMDU1M2FkaXF6a2N4.

  9. 19 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDEzNjcyOWFkaXF6a2N4.

  10. 5 February 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMTY1MTUzN2FkaXF6a2N4.

  11. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5NjE2NWFkaXF6a2N4.

  12. 17 March 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X3S05IDS. Transaction: MzAxMTY5MzM0MmFkaXF6a2N4.

  13. 11 February 2010 Director's details changed for Ghulam Sakhi on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGFJPHFW. Transaction: MzAwOTI2NDgyOGFkaXF6a2N4.

  14. 11 February 2010 Secretary's details changed for Muhammad Tariq on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XGFJOHFV. Transaction: MzAwOTI2NDU5OGFkaXF6a2N4.

  15. 2 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P62XACWC. Transaction: MjA0MDQ4MDM2M2FkaXF6a2N4.

  16. 23 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWLZB7IQ. Transaction: MjAyNjQyMDE0OWFkaXF6a2N4.

  17. 11 February 2009 Secretary appointed muhammad tariq [View PDF]

    Category: Officers. Type: 288a. Barcode: A2G6K76V. Transaction: MjAyNTU3MTY4NWFkaXF6a2N4.

  18. 11 February 2009 Director appointed ghulam sakhi [View PDF]

    Category: Officers. Type: 288a. Barcode: A2G6L76W. Transaction: MjAyNTU3MTYxNWFkaXF6a2N4.

  19. 11 February 2009 Appointment terminated secretary javaraya ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: A2G6M76X. Transaction: MjAyNTU3MTU3MWFkaXF6a2N4.

  20. 11 February 2009 Appointment terminated director mohammad ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: A2G6N76Y. Transaction: MjAyNTU3MTUyOGFkaXF6a2N4.

  21. 11 February 2009 Registered office changed on 11/02/2009 from 517 crown house north circular road park royal london NW10 7PN [View PDF]

    Category: Address. Type: 287. Barcode: A2G6O76Z. Transaction: MjAyNTU3MTQxNGFkaXF6a2N4.

  22. 14 January 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9QU6HV. Transaction: MjAyMzE5NDgwNGFkaXF6a2N4.

  23. 24 November 2008 Registered office changed on 24/11/2008 from 241 mitcham road london SW17 9JG [View PDF]

    Category: Address. Type: 287. Barcode: ADKTW501. Transaction: MjAxODYxMjgxOGFkaXF6a2N4.

  24. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4MjM3OGFkaXF6a2N4.

  25. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4MzA1MmFkaXF6a2N4.

  26. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwODc2MmFkaXF6a2N4.

  27. 2 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI5MTU1OGFkaXF6a2N4.

  28. 2 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU4MDM5MWFkaXF6a2N4.

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