Highlands And Islands Travel Limited

Company Name	Highlands And Islands Travel Limited
Director	Shujaat Khimji
Company Status	Active
Company Number	02413483
Category	Private Limited Company
Incorporation Date	15 August 1989(34 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shujaat Khimji
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	71 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH

Secretary Name	Mohsin Khimji
Nationality	British
Status	Current
Appointed	14 March 1994(4 years, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fairview Crescent Harrow Middlesex HA2 9UD

Secretary Name	Gulam Najfi
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	182 Waverley Road Harrow Middlesex HA2 9RE

Director Name	Chinniah Yogendran
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	25 November 1991(2 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 23 September 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	18-11 International Plaza 10 Anson Road Singapore 0207 Foreign

Location

Registered Address	71 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Shujaat Khimji 50.00% Ordinary
1 at £1	Zahid Khimji 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
31 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
9 November 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
27 January 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
26 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
26 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 September 2016	Termination of appointment of Chinniah Yogendran as a director on 23 September 2016 (1 page)
25 September 2016	Termination of appointment of Chinniah Yogendran as a director on 23 September 2016 (1 page)
25 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
29 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
11 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
10 November 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 November 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
3 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
2 January 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
6 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
26 October 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
26 October 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Chinniah Yogendran on 15 August 2010 (2 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Chinniah Yogendran on 15 August 2010 (2 pages)
19 December 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
19 December 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
7 October 2008	Return made up to 15/08/08; full list of members (4 pages)
7 October 2008	Return made up to 15/08/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 November 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 September 2007	Return made up to 15/08/07; full list of members (2 pages)
12 September 2007	Return made up to 15/08/07; full list of members (2 pages)
31 March 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
31 March 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
12 September 2006	Return made up to 15/08/06; full list of members (2 pages)
12 September 2006	Return made up to 15/08/06; full list of members (2 pages)
16 February 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
16 February 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
2 September 2005	Return made up to 15/08/05; full list of members (2 pages)
2 September 2005	Return made up to 15/08/05; full list of members (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
6 September 2004	Return made up to 15/08/04; full list of members (7 pages)
6 September 2004	Return made up to 15/08/04; full list of members (7 pages)
6 November 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
6 November 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
9 October 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 363(288) ‐ Director's particulars changed (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
8 October 2002	Return made up to 15/08/02; full list of members (7 pages)
8 October 2002	Return made up to 15/08/02; full list of members (7 pages)
14 February 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
14 February 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
3 October 2001	Return made up to 15/08/01; full list of members (6 pages)
3 October 2001	Return made up to 15/08/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
25 October 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
6 September 2000	Return made up to 15/08/00; full list of members (6 pages)
6 September 2000	Return made up to 15/08/00; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
10 January 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
21 September 1999	Return made up to 15/08/99; full list of members (6 pages)
21 September 1999	Return made up to 15/08/99; full list of members (6 pages)
25 June 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
25 June 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
4 September 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
19 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
9 September 1997	Return made up to 15/08/97; no change of members (4 pages)
9 September 1997	Return made up to 15/08/97; no change of members (4 pages)
6 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
6 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
12 September 1996	Return made up to 15/08/96; full list of members (6 pages)
12 September 1996	Return made up to 15/08/96; full list of members (6 pages)
11 April 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
11 April 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
12 September 1995	Return made up to 15/08/95; no change of members (4 pages)
12 September 1995	Return made up to 15/08/95; no change of members (4 pages)
9 April 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
9 April 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)

Highlands And Islands Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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