| Company Name | Travel Zone Limited |
|---|---|
| Director | Javed Anwar Malik |
| Company Status | Active |
| Company Number | 02458778 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1990(34 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Javed Anwar Malik |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 1 Ashfield Lane Chislehurst Kent BR7 6LQ |
| Secretary Name | Mr Javed Anwar Malik |
|---|---|
| Status | Current |
| Appointed | 12 January 2013(23 years after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Lane Chislehurst BR7 6LQ |
| Director Name | Mr Sunil Kumar Malkani |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(2 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 29 September 1992) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Leonard Road London N9 9SR |
| Secretary Name | Mr Javed Anwar Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(2 years after company formation) |
| Appointment Duration | 8 years (resigned 31 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ashfield Lane Chislehurst Kent BR7 6LQ |
| Secretary Name | Mrs Kosar Parveen Javed Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(2 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 12 January 2013) |
| Role | Travel Agent |
| Correspondence Address | 1 Ashfield Lane Chislehurst Kent BR7 6LQ |
Contact
| Website | travelzoneltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73874444 |
| Telephone region | London |
Location
| Registered Address | 1 Ashfield Lane Chislehurst BR7 6LQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15k at £1 | Javed Anwar Malik 50.00% Ordinary |
|---|---|
| 15k at £1 | Kosar Parveen Javed Malik 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,896 |
| Cash | £24,588 |
| Current Liabilities | £51,823 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 8 November 1995 | Delivered on: 15 November 1995 Satisfied on: 3 August 2015 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: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: travel zone limited high interest business account no. 10513423 and/or any additional and/or substitute account(s) opened with the bank and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 1 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
|---|---|
| 22 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 1 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 31 August 2017 | Registered office address changed from 93 Judd Street Bloomsbury London WC1H 9NE to 1 Ashfield Lane Chislehurst BR7 6LQ on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from 93 Judd Street Bloomsbury London WC1H 9NE to 1 Ashfield Lane Chislehurst BR7 6LQ on 31 August 2017 (1 page) |
| 31 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 28 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 6 July 2016 | Amended accounts for a small company made up to 30 April 2015 (4 pages) |
| 6 July 2016 | Amended accounts for a small company made up to 30 April 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 11 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 3 August 2015 | Satisfaction of charge 1 in full (3 pages) |
| 3 August 2015 | Satisfaction of charge 1 in full (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 10 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 23 April 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Appointment of Mr Javed Anwar Malik as a secretary (1 page) |
| 22 April 2013 | Termination of appointment of Kosar Malik as a secretary (1 page) |
| 22 April 2013 | Appointment of Mr Javed Anwar Malik as a secretary (1 page) |
| 22 April 2013 | Termination of appointment of Kosar Malik as a secretary (1 page) |
| 8 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 8 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Accounts for a small company made up to 30 April 2011 (4 pages) |
| 21 October 2011 | Accounts for a small company made up to 30 April 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Accounts for a small company made up to 30 April 2010 (4 pages) |
| 5 November 2010 | Accounts for a small company made up to 30 April 2010 (4 pages) |
| 9 February 2010 | Director's details changed for Mr Javed Anwar Malik on 11 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr Javed Anwar Malik on 11 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Accounts for a small company made up to 30 April 2009 (4 pages) |
| 9 November 2009 | Accounts for a small company made up to 30 April 2009 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 44-46 cranbourn street cranbourn alley leicester square london WC2H 7AN (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 44-46 cranbourn street cranbourn alley leicester square london WC2H 7AN (1 page) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 3 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 15 February 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 13 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 28 August 2003 | Full accounts made up to 30 April 2003 (7 pages) |
| 28 August 2003 | Full accounts made up to 30 April 2003 (7 pages) |
| 8 February 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 19 September 2002 | Full accounts made up to 30 April 2002 (9 pages) |
| 19 September 2002 | Full accounts made up to 30 April 2002 (9 pages) |
| 7 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 10 October 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 10 October 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 9 March 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 20 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 14 February 2000 | Return made up to 11/01/00; full list of members
|
| 14 February 2000 | Return made up to 11/01/00; full list of members
|
| 25 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 25 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 4 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 16 February 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 16 February 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 15 October 1997 | Ad 01/10/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 15 October 1997 | Ad 01/10/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 15 September 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 15 September 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 20 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 20 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 9 May 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 9 May 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 15 November 1995 | Particulars of mortgage/charge (6 pages) |
| 15 November 1995 | Particulars of mortgage/charge (6 pages) |
| 3 October 1995 | Ad 19/09/95--------- £ si 16000@1=16000 £ ic 4000/20000 (2 pages) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Ad 19/09/95--------- £ si 16000@1=16000 £ ic 4000/20000 (2 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 3 October 1995 | Nc inc already adjusted 19/09/95 (1 page) |
| 3 October 1995 | Nc inc already adjusted 19/09/95 (1 page) |
| 31 March 1995 | Return made up to 11/01/95; no change of members (4 pages) |
| 31 March 1995 | Return made up to 11/01/95; no change of members (4 pages) |
| 30 March 1995 | £ nc 4000/50000 14/03/95 (1 page) |
| 30 March 1995 | £ nc 4000/50000 14/03/95 (1 page) |
| 30 March 1995 | Resolutions
|
| 30 March 1995 | Resolutions
|