Gazelle Travel Limited

Company Name	Gazelle Travel Limited
Company Status	Active
Company Number	01526617
Category	Private Limited Company
Incorporation Date	5 November 1980(43 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Jamil Mohsin Malik
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(17 years after company formation)
Appointment Duration	26 years, 6 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	15 Grasmere Crescent Harrogate HG2 0ED

Secretary Name	Mr Jamil Mohsin Malik
Nationality	British
Status	Current
Appointed	12 February 2009(28 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grasmere Crescent Harrogate HG2 0ED

Director Name	Mr Philip Pritchard
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(35 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	42-44 High Street Northwood HA6 1BL

Director Name	Mr Brian Cassidy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(43 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42-44 High Street Northwood HA6 1BL

Director Name	Mr Richard Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(43 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42-44 High Street Northwood HA6 1BL

Director Name	Mr Duncan Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(43 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42-44 High Street Northwood HA6 1BL

Director Name	Mr Roshan Din
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1993)
Role	Travel Agent
Correspondence Address	52 Chippendale Rise Bedford West Yorkshire BD8 0NB

Director Name	Mr Mohammed Mohsin Malik
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(10 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 25 August 2010)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Moor Hill High Moor Road North Rigton Leeds West Yorkshire LS17 0AE

Secretary Name	Mrs Marion Elizabeth Malik
Nationality	British
Status	Resigned
Appointed	02 May 1991(10 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 12 February 2009)
Role	Company Director
Correspondence Address	Moor Hill High Moor Road North Rigton Leeds West Yorkshire LS17 0AE

Director Name	Mr Tariq Mohsin Malik
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(14 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	44 West End Avenue Harrogate North Yorkshire HG2 9BY

Contact

Website	faremine.com
Telephone	08448449666
Telephone region	Unknown

Location

Registered Address	42-44 High Street Northwood HA6 1BL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

54.2k at £1	Mr Mohammed Mohsin Malik 54.21% Ordinary
45k at £1	Mr Jamil Mohsin Malik 45.00% Ordinary
791 at £1	Mrs Marion Elizabeth Malik 0.79% Ordinary

Financials

Year	2014
Net Worth	£534,209
Cash	£1,617,040
Current Liabilities	£2,759,333

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Charges

9 November 2011	Delivered on: 16 November 2011 Satisfied on: 2 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 March 2005	Delivered on: 24 March 2005 Satisfied on: 17 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or karamjit singh rai and sardul singh on any account whatsoever. Particulars: F/H property k/a 211 roundhay road, leeds, west yorkshire. Fully Satisfied
18 August 2010	Delivered on: 25 August 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re gazelle travel limited business premium account ac/no 43947173. Outstanding

Filing History

8 March 2024	Current accounting period extended from 30 June 2024 to 31 December 2024 (1 page)
8 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 January 2024	Memorandum and Articles of Association (12 pages)
4 January 2024	Cessation of Jamil Mohsin Malik as a person with significant control on 18 December 2023 (1 page)
4 January 2024	Appointment of Mr Richard Green as a director on 18 December 2023 (2 pages)
4 January 2024	Confirmation statement made on 4 January 2024 with updates (4 pages)
4 January 2024	Appointment of Mr Brian Cassidy as a director on 18 December 2023 (2 pages)
4 January 2024	Appointment of Mr Duncan Wilson as a director on 18 December 2023 (2 pages)
4 January 2024	Notification of Brooklyn Travel Limited as a person with significant control on 18 December 2023 (2 pages)
8 November 2023	Satisfaction of charge 2 in full (2 pages)
11 October 2023	All of the property or undertaking has been released from charge 2 (2 pages)
27 September 2023	Accounts for a small company made up to 30 June 2023 (12 pages)
8 May 2023	Confirmation statement made on 8 May 2023 with updates (4 pages)
11 October 2022	Accounts for a small company made up to 30 June 2022 (14 pages)
5 July 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
7 March 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
15 June 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 30 June 2020 (13 pages)
21 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 30 June 2019 (14 pages)
4 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
10 December 2018	Accounts for a small company made up to 30 June 2018 (13 pages)
18 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
16 November 2017	Full accounts made up to 30 June 2017 (16 pages)
16 November 2017	Full accounts made up to 30 June 2017 (16 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
2 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
2 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 105,333.013336 (6 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 105,333.013336 (6 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
18 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 105,333.00 (4 pages)
18 January 2016	Change of share class name or designation (2 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (22 pages)
18 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 105,333.00 (4 pages)
18 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (4 pages)
6 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (4 pages)
5 January 2016	Appointment of Mr Philip Pritchard as a director on 23 December 2015 (2 pages)
5 January 2016	Appointment of Mr Philip Pritchard as a director on 23 December 2015 (2 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100,000 (4 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100,000 (4 pages)
16 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
16 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 (4 pages)
19 November 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
19 November 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 December 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
4 December 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
12 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
12 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
31 August 2010	Termination of appointment of Mohammed Malik as a director (2 pages)
31 August 2010	Termination of appointment of Mohammed Malik as a director (2 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 May 2010	Director's details changed for Mr Mohammed Mohsin Malik on 30 April 2010 (2 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Mohammed Mohsin Malik on 30 April 2010 (2 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
14 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 30 June 2008 (14 pages)
7 April 2009	Full accounts made up to 30 June 2008 (14 pages)
20 February 2009	Appointment terminated secretary marion malik (1 page)
20 February 2009	Appointment terminated secretary marion malik (1 page)
20 February 2009	Secretary appointed jamil malik (1 page)
20 February 2009	Secretary appointed jamil malik (1 page)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2009	Nc inc already adjusted 29/01/09 (1 page)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2009	Nc inc already adjusted 29/01/09 (1 page)
9 February 2009	Ad 29/01/09\gbp si 30000@1=30000\gbp ic 70000/100000\ (2 pages)
9 February 2009	Ad 29/01/09\gbp si 30000@1=30000\gbp ic 70000/100000\ (2 pages)
6 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 May 2008	Return made up to 03/05/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 April 2008	Amended accounts made up to 30 June 2006 (3 pages)
3 April 2008	Amended accounts made up to 30 June 2006 (3 pages)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
13 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
13 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
14 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Return made up to 03/05/06; full list of members (3 pages)
8 May 2006	Return made up to 03/05/06; full list of members (3 pages)
8 May 2006	Secretary's particulars changed (1 page)
8 May 2006	Secretary's particulars changed (1 page)
6 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
6 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
9 May 2005	Return made up to 03/05/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (3 pages)
9 May 2005	Return made up to 03/05/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (3 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 April 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (7 pages)
30 April 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (7 pages)
17 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
17 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
28 April 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 February 2003	Amended accounts made up to 30 June 2001 (5 pages)
14 February 2003	Amended accounts made up to 30 June 2001 (5 pages)
13 May 2002	Return made up to 03/05/02; full list of members (7 pages)
13 May 2002	Return made up to 03/05/02; full list of members (7 pages)
12 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 May 2001	Return made up to 03/05/01; full list of members (6 pages)
4 May 2001	Return made up to 03/05/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
8 May 2000	Return made up to 03/05/00; full list of members (7 pages)
8 May 2000	Return made up to 03/05/00; full list of members (7 pages)
25 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
25 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
21 May 1998	Return made up to 03/05/98; full list of members (6 pages)
21 May 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
21 May 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
21 May 1998	Return made up to 03/05/98; full list of members (6 pages)
22 April 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
22 April 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
4 June 1997	Return made up to 03/05/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
4 June 1997	Return made up to 03/05/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
20 May 1996	Return made up to 03/05/96; no change of members (4 pages)
20 May 1996	Return made up to 03/05/96; no change of members (4 pages)
20 May 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
24 July 1995	Return made up to 03/05/95; full list of members (6 pages)
24 July 1995	Return made up to 03/05/95; full list of members (6 pages)
24 July 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
24 July 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 September 1994	Ad 05/09/94--------- Â£ si 45000@1=45000 Â£ ic 25000/70000 (2 pages)
19 September 1994	Ad 05/09/94--------- Â£ si 45000@1=45000 Â£ ic 25000/70000 (2 pages)

Gazelle Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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