Hyper Air (Travel) Limited

Company Name	Hyper Air (Travel) Limited
Director	Phyllis Ramnarace
Company Status	Active
Company Number	03088724
Category	Private Limited Company
Incorporation Date	8 August 1995(28 years, 8 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	Ms Phyllis Ramnarace
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(1 year, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Arlesford Road London SW9 9JT

Secretary Name	Jemila Sherene Ramnarace
Nationality	British
Status	Current
Appointed	07 July 2000(4 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	95 Hampson Way London SW8 1HX

Director Name	Brambhanand Ramdhun
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Bedford Road London SW4 7SH

Director Name	Devendra Seenayah
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Bedford Road London SW4 7SH

Secretary Name	Devendra Seenayah
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Bedford Road London SW4 7SH

Contact

Telephone	020 77386426
Telephone region	London

Location

Registered Address	11 Bedford Road London SW4 7SH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

980 at £1	Prusram Ramdhun 98.00% Ordinary
10 at £1	Dhaneshwar Ramdhun 1.00% Ordinary
10 at £1	Ms Phyllis Ramnarace 1.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Filing History

1 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
23 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
4 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
2 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
16 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
12 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
12 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
11 February 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 February 2015	Resolutions RES13 ‐ Exempt from appoint aud 20/01/2015 (1 page)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (4 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (4 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (4 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
14 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Return made up to 03/01/09; full list of members (3 pages)
19 January 2009	Return made up to 03/01/09; full list of members (3 pages)
1 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2008	Return made up to 03/01/08; full list of members (2 pages)
7 January 2008	Return made up to 03/01/08; full list of members (2 pages)
22 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 January 2007	Return made up to 03/01/07; full list of members (2 pages)
8 January 2007	Return made up to 03/01/07; full list of members (2 pages)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 January 2006	Return made up to 03/01/06; full list of members (2 pages)
5 January 2006	Return made up to 03/01/06; full list of members (2 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2004	Return made up to 08/08/04; full list of members (6 pages)
24 September 2004	Return made up to 08/08/04; full list of members (6 pages)
14 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 August 2003	Return made up to 08/08/03; full list of members (6 pages)
13 August 2003	Return made up to 08/08/03; full list of members (6 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2002	Return made up to 08/08/02; full list of members (6 pages)
21 August 2002	Return made up to 08/08/02; full list of members (6 pages)
26 September 2001	Return made up to 08/08/01; full list of members (6 pages)
26 September 2001	Return made up to 08/08/01; full list of members (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2000	Secretary resigned;director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 August 1999	Return made up to 08/08/99; full list of members (6 pages)
4 August 1999	Return made up to 08/08/99; full list of members (6 pages)
21 August 1998	Return made up to 08/08/98; full list of members (6 pages)
21 August 1998	Return made up to 08/08/98; full list of members (6 pages)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1997	Return made up to 08/08/97; full list of members (6 pages)
20 August 1997	Return made up to 08/08/97; full list of members (6 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1995	Accounting reference date notified as 31/12 (1 page)
8 August 1995	Incorporation (18 pages)
8 August 1995	Accounting reference date notified as 31/12 (1 page)
8 August 1995	Incorporation (18 pages)

Hyper Air (Travel) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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