Hounslow Travel Limited

Company Name	Hounslow Travel Limited
Director	Mohammad Nawaz
Company Status	Active - Proposal to Strike off
Company Number	03475796
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 5 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	Mohammad Nawaz
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	36 Sefton Court Jersey Road Hounslow Middlesex TW3 4BG

Secretary Name	Mohammad Nawaz
Nationality	British
Status	Current
Appointed	01 August 2007(9 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Sefton Court Jersey Road Hounslow Middlesex TW3 4BG

Director Name	Mr Dusan Cosic
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Secretary Name	Katherine Grace Cosic
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Secretary Name	Nighat Afza Nawaz
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	36 Sefton Court Jersey Road Hounslow Middlesex TW3 4BG

Director Name	Cllr Mohammed Hussain Chaudhary
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 12 months after company formation)
Appointment Duration	4 years (resigned 01 December 2003)
Role	Company Director
Correspondence Address	83 Cranford Lane Heston Hounslow Middlesex TW5 9HQ

Director Name	Dean Roger Dickson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2001)
Role	Travel Agent
Correspondence Address	6 Saint Dunstans Road Hounslow Middlesex TW4 7QN

Director Name	Hamid Ikram
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 December 2000)
Role	Accountant
Correspondence Address	95 Firs Drive Hounslow Middlesex TW5 9TB

Director Name	Nighat Afza Nawaz
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2006)
Role	Housewife
Correspondence Address	36 Sefton Court Jersey Road Hounslow Middlesex TW3 4BG

Secretary Name	Aamyr Hamid
Nationality	British
Status	Resigned
Appointed	11 February 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	92 Clements Court Green Lane Hounslow Middlesex TW4 6ED

Director Name	Mohammad Atif Usmani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2003(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 October 2004)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	53 Robinson Road Colliers Wood London SW17 9DL

Director Name	Miss Yasmin Usmani
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2003(5 years, 10 months after company formation)
Appointment Duration	11 months (resigned 27 August 2004)
Role	Assistant Operations Manager
Country of Residence	England
Correspondence Address	53 Robinson Road London SW17 9DL

Secretary Name	Shiv Upadhyay
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	5 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	Filzah Raja
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(8 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2007)
Role	Company Director
Correspondence Address	279 Hounslow Road Hounslow Middlesex TW13 5JE

Director Name	Mr Hamid Khan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 December 2007(10 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 June 2008)
Role	Company Director
Correspondence Address	50 Westminster Avenue Thornton Heath Surrey CR7 8BR

Contact

Website	hounslowtravel.com
Telephone	020 85771121
Telephone region	London

Location

Registered Address	96 Staines Road Hounslow Middlesex TW3 3LF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

85k at £1	Mohammad Nawaz 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,936
Current Liabilities	£202,292

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Next Accounts Due	28 February 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 December 2019 (4 years, 5 months ago)
Next Return Due	14 January 2021 (overdue)

Charges

10 April 2014	Delivered on: 15 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 March 2010	Delivered on: 13 April 2010 Persons entitled: Habib Allied International 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 all property present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding

10 April 2014

Delivered on: 15 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

25 March 2010

Delivered on: 13 April 2010
Persons entitled: Habib Allied International 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 all property present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 September 2021	Compulsory strike-off action has been suspended (1 page)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
30 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
10 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
1 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
10 November 2018	Satisfaction of charge 1 in full (4 pages)
4 October 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
19 September 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
20 December 2016	Confirmation statement made on 3 December 2016 with updates (9 pages)
20 December 2016	Confirmation statement made on 3 December 2016 with updates (9 pages)
9 September 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
9 September 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
18 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 85,000 (14 pages)
18 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 85,000 (14 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 85,000 (14 pages)
2 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 85,000 (14 pages)
2 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 85,000 (14 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
15 April 2014	Registration of charge 034757960002 (6 pages)
15 April 2014	Registration of charge 034757960002 (6 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 85,000 (14 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 85,000 (14 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 85,000 (14 pages)
11 June 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 June 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (14 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (14 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (14 pages)
16 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
16 January 2012	Annual return made up to 3 December 2011 (14 pages)
16 January 2012	Annual return made up to 3 December 2011 (14 pages)
16 January 2012	Annual return made up to 3 December 2011 (14 pages)
18 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
23 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
18 November 2009	Registered office address changed from 133 Heston Road Hounslow Middlesex TW5 0RD on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from 133 Heston Road Hounslow Middlesex TW5 0RD on 18 November 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 February 2009	Return made up to 03/12/08; full list of members (6 pages)
20 February 2009	Return made up to 03/12/08; full list of members (6 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 June 2008	Appointment terminated director hamid khan (1 page)
24 June 2008	Appointment terminated director hamid khan (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
21 January 2008	Return made up to 03/12/07; full list of members (2 pages)
21 January 2008	Return made up to 03/12/07; full list of members (2 pages)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Secretary's particulars changed (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
15 August 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
15 August 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
8 January 2007	Return made up to 03/12/06; full list of members (7 pages)
8 January 2007	Return made up to 03/12/06; full list of members (7 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
12 June 2006	Full accounts made up to 28 February 2006 (14 pages)
12 June 2006	Full accounts made up to 28 February 2006 (14 pages)
14 December 2005	Return made up to 03/12/05; full list of members (7 pages)
14 December 2005	Return made up to 03/12/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 28 February 2005 (15 pages)
2 August 2005	Full accounts made up to 28 February 2005 (15 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
14 December 2004	Return made up to 03/12/04; full list of members (7 pages)
14 December 2004	Return made up to 03/12/04; full list of members (7 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
10 September 2004	Full accounts made up to 29 February 2004 (16 pages)
10 September 2004	Full accounts made up to 29 February 2004 (16 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
24 December 2003	Return made up to 03/12/03; full list of members (8 pages)
24 December 2003	Return made up to 03/12/03; full list of members (8 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (1 page)
5 September 2003	Full accounts made up to 28 February 2003 (12 pages)
5 September 2003	Full accounts made up to 28 February 2003 (12 pages)
30 December 2002	Return made up to 03/12/02; full list of members (7 pages)
30 December 2002	Return made up to 03/12/02; full list of members (7 pages)
22 August 2002	Full accounts made up to 28 February 2002 (10 pages)
22 August 2002	Full accounts made up to 28 February 2002 (10 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
7 December 2001	Return made up to 03/12/01; full list of members (7 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Return made up to 03/12/01; full list of members (7 pages)
7 December 2001	Director resigned (1 page)
3 August 2001	Full accounts made up to 28 February 2001 (10 pages)
3 August 2001	Full accounts made up to 28 February 2001 (10 pages)
13 April 2001	Ad 24/02/01--------- Â£ si 15000@1=15000 Â£ ic 30000/45000 (2 pages)
13 April 2001	Ad 24/02/01--------- Â£ si 15000@1=15000 Â£ ic 30000/45000 (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 January 2001	Return made up to 03/12/00; full list of members (7 pages)
21 January 2001	Return made up to 03/12/00; full list of members (7 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
24 August 2000	Full accounts made up to 29 February 2000 (10 pages)
24 August 2000	Full accounts made up to 29 February 2000 (10 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Return made up to 03/12/99; full list of members (6 pages)
29 December 1999	Registered office changed on 29/12/99 from: 96 staines road hounslow middlesex TW3 3LF (1 page)
29 December 1999	Registered office changed on 29/12/99 from: 96 staines road hounslow middlesex TW3 3LF (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Return made up to 03/12/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 28 February 1999 (9 pages)
27 October 1999	Full accounts made up to 28 February 1999 (9 pages)
3 February 1999	Return made up to 03/12/98; full list of members (6 pages)
3 February 1999	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
3 February 1999	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
3 February 1999	Return made up to 03/12/98; full list of members (6 pages)
9 February 1998	Ad 01/02/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
9 February 1998	Ad 01/02/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 159 church road teddington middlesex TW11 8QH (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 159 church road teddington middlesex TW11 8QH (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
3 December 1997	Incorporation (21 pages)
3 December 1997	Incorporation (21 pages)