Company NameSohni Travel Limited
DirectorDev Lyall
Company StatusActive
Company Number04027469
CategoryPrivate Limited Company
Incorporation Date5 July 2000(23 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Dev Lyall
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2000(same day as company formation)
RoleTravel Agent
Country of ResidenceEngland
Correspondence Address36 Marechal Niel Avenue
Sidcup
Kent
DA15 7PD
Secretary NameKiran Chita
NationalityBritish
StatusCurrent
Appointed05 July 2000(same day as company formation)
RoleOffice Clerk
Country of ResidenceUnited Kingdom
Correspondence Address40 Liddington Road
Stratford
London
E15 3PJ
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed05 July 2000(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2000(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Contact

Websitesohnitravel.co.uk

Location

Registered Address1a Pembroke Parade
Pembroke Road
Erith
DA8 1DB
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardErith
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Dev Lyall
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,982
Cash£30,788
Current Liabilities£40,808

Accounts

Latest Accounts28 July 2022 (1 year, 9 months ago)
Next Accounts Due28 April 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End28 July

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

8 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
24 April 2020Micro company accounts made up to 30 July 2019 (2 pages)
11 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 31 July 2018 (2 pages)
30 April 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
24 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
21 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(4 pages)
25 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(4 pages)
25 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(4 pages)
10 June 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 June 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(4 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(4 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(4 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
22 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
22 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
11 July 2011Registered office address changed from 15-19 Cavendish Place London W19 0DD on 11 July 2011 (1 page)
11 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
11 July 2011Registered office address changed from 15-19 Cavendish Place London W19 0DD on 11 July 2011 (1 page)
11 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 July 2010Director's details changed for Dev Lyall on 1 October 2009 (2 pages)
14 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Dev Lyall on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Dev Lyall on 1 October 2009 (2 pages)
14 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 July 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 July 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 July 2009Return made up to 05/07/09; full list of members (3 pages)
17 July 2009Return made up to 05/07/09; full list of members (3 pages)
8 July 2008Secretary's change of particulars / kiran chita / 01/01/2008 (1 page)
8 July 2008Secretary's change of particulars / kiran chita / 01/01/2008 (1 page)
8 July 2008Return made up to 05/07/08; full list of members (3 pages)
8 July 2008Return made up to 05/07/08; full list of members (3 pages)
21 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 August 2007Return made up to 05/07/07; full list of members (6 pages)
15 August 2007Return made up to 05/07/07; full list of members (6 pages)
31 July 2006Return made up to 05/07/06; full list of members (6 pages)
31 July 2006Return made up to 05/07/06; full list of members (6 pages)
28 July 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 July 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 July 2005Return made up to 05/07/05; full list of members (6 pages)
27 July 2005Return made up to 05/07/05; full list of members (6 pages)
7 June 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
7 June 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
20 July 2004Return made up to 05/07/04; full list of members (6 pages)
20 July 2004Return made up to 05/07/04; full list of members (6 pages)
8 June 2004Total exemption full accounts made up to 31 July 2003 (11 pages)
8 June 2004Total exemption full accounts made up to 31 July 2003 (11 pages)
6 July 2003Return made up to 05/07/03; full list of members (6 pages)
6 July 2003Return made up to 05/07/03; full list of members (6 pages)
4 June 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 July 2002Return made up to 05/07/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
(6 pages)
3 July 2002Return made up to 05/07/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
(6 pages)
29 May 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 May 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 July 2001Return made up to 05/07/01; full list of members (6 pages)
25 July 2001Return made up to 05/07/01; full list of members (6 pages)
11 July 2000Director resigned (1 page)
11 July 2000Secretary resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000New secretary appointed (2 pages)
11 July 2000Secretary resigned (1 page)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
11 July 2000New secretary appointed (2 pages)
5 July 2000Incorporation (15 pages)
5 July 2000Incorporation (15 pages)