TRAVELDEAL LIMITED
In Liquidation
General Information
NAME
TRAVELDEAL LIMITED
COMPANY NUMBER
03991462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
12/05/2000
(24 years and 7 months old)
WEBSITE
www.traveldealltd.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB7 0JS
Telephone: 02088976767
TPS: No
4 Doghurst Drive
Sipson
West Drayton
Middlesex
UB7 0JS
Telephone: 88976767
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVELDEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELDEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELDEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2015 - Present (9 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
12/05/2000 - Present (24 years and 7 months) 12/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
18/05/2000 - 11/06/2003 (3years) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 18/05/2000 - 18/05/2000 (0 months) Secretary: 18/05/2000 - 18/05/2000 (0 months) Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | Afzal Mohammad (919513802) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 02/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | Tariq Ahmad (919656702) has left the board |
| 15/03/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 16/03/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 27/05/2015 | Imran Mohammed Afzal (912840298) has left the board |
| 27/05/2015 | New Board Member Mohammad Farooq Zahir (919790476) Appointed |
| 10/04/2015 | New Board Member Tariq Ahmad (919656702) Appointed |
| 24/02/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 23/02/2015 | Tariq Ahmad (918726959) has left the board |
| 23/02/2015 | New Board Member Afzal Mohammad (919513802) Appointed |
| 28/11/2014 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 01/05/2014 | Mohammed Afzal (906344989) has left the board |
| 01/05/2014 | New Board Member Imran Mohammed Afzal (912840298) Appointed |
| 01/05/2014 | New Board Member Tariq Ahmad (918726959) Appointed |
| 19/03/2014 | Afzal Mohammed (907901930) has left the board |
| 19/03/2014 | Shahzad Zahir (910455034) has left the board |
| 19/03/2014 | New Board Member Mohammed Afzal (906344989) Appointed |
| 05/12/2013 | New Accounts filed |
| 03/12/2013 | Yasar Nawaz (915104741) has left the board |
| 29/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
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