Alborz Limited

Company Registration Number: 08197513

Company registered in England and Wales

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Alborz Limited is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in Hove, East Sussex.

Registered Address

CTG TRAVEL
144 CHURCH ROAD
CHURCH ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 2DL

There are 906 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

08197513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £12,379£10,364£0£0
of which Cash £12,379£10,364£0£0
Total Assets £12,379£10,364£0£0
Current Liabilities £5,819£15,481£0£0
Net Current Assets £6,560£-5,117£0£0
Total Net Worth £208£-11,100£0£0

Previous Names

  • ALBORZ TRAVEL AND LEASIURE LTD, active until 22 November 2012

Company Officers

  • SARRAF, Farahnaz

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: December 1964

    CTG TRAVEL
    144 Church Road
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • MAJIDZADEH, Faramarz

    Secretary

    Appointed on 20 July 2013

    Resigned on 9 August 2014

    1
    Woburn Court
    Richmond Road
    Worthing
    West Sussex
    United Kingdom

  • MAJIDZADEH, Faramarz

    Director

    Appointed on 31 August 2012

    Resigned on 20 July 2013

    Nationality: British

    Occupation: Transport

    Month of birth: April 1960

    1
    Woburn Court
    Richmond Road
    Worthing
    West Sussex
    United Kingdom

  • TALEBIAN YAZDI, Sanaz

    Director

    Appointed on 20 July 2013

    Resigned on 4 August 2014

    Nationality: Iranian

    Occupation: University Student

    Month of birth: November 1991

    1
    Woburn Court
    Richmond Road
    Worthing
    West Sussex
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VNE15. Transaction: MzE3OTU0OTE1MWFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69H3K3E. Transaction: MzE3OTA1ODQ5N2FkaXF6a2N4.

  3. 24 April 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6510QFK. Transaction: MzE3NDIxNjI4NmFkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C50XU. Transaction: MzE1MTAwMDg1OWFkaXF6a2N4.

  5. 15 June 2016 Registered office address changed from 1 Woburn Court Richmond Road Worthing West Sussex to C/O Ctg Travel 144 Church Road Church Road Hove East Sussex BN3 2DL on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596RR9V. Transaction: MzE1MDc4NDAxNWFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4J50HCB. Transaction: MzEzNDE5NTI2N2FkaXF6a2N4.

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

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9XE4Z. Transaction: MzEyODYyMTcwMmFkaXF6a2N4.

  8. 14 May 2015 Accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47EUZYZ. Transaction: MzEyMzE3OTQwN2FkaXF6a2N4.

  9. 13 August 2014 Termination of appointment of Faramarz Majidzadeh as a secretary on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM02. Barcode: X3E777TL. Transaction: MzEwNTUyODE3OGFkaXF6a2N4.

  10. 8 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUBBBE. Transaction: MzEwNTI1OTkwNWFkaXF6a2N4.

  11. 6 August 2014 Termination of appointment of Sanaz Talebian Yazdi as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DP5BM0. Transaction: MzEwNTEzNTY5NWFkaXF6a2N4.

  12. 15 May 2014 Accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XFWI3. Transaction: MzEwMDE0MDIxMmFkaXF6a2N4.

  13. 29 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HXVYU9. Transaction: MzA4NTk4NDA0MmFkaXF6a2N4.

  14. 20 July 2013 Appointment of Miss Sanaz Talebian Yazdi as a director on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: AP01. Barcode: X2CZJRXC. Transaction: MzA4MTgzNDgzOGFkaXF6a2N4.

  15. 20 July 2013 Appointment of Mr Faramarz Majidzadeh as a secretary on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: AP03. Barcode: X2CZJRQP. Transaction: MzA4MTgzNDgwOWFkaXF6a2N4.

  16. 20 July 2013 Termination of appointment of Faramarz Majidzadeh as a director on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: TM01. Barcode: X2CZJRMQ. Transaction: MzA4MTgzNDc5MGFkaXF6a2N4.

  17. 22 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1M9K1JU. Transaction: MzA2Nzk4NzcxMGFkaXF6a2N4.

  18. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GE30MX. Transaction: MzA2MzI1NDQ4MWFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 06:47:07 +0100