Shahjalal Travels And Tour Limited

Company Name	Shahjalal Travels And Tour Limited
Director	Ibrahim Ali
Company Status	Active
Company Number	04357492
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)
Previous Name	T S A Exotic Trade Centre Limited

Business Activity

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

Directors

Director Name	Mr Ibrahim Ali
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	231 East India Dock Road Poplar London E14 0EG

Director Name	Ibrahim Ali
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 Susannah Street London E14 6LS

Secretary Name	Anwara Begum
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	231 East India Dock Road Poplar London E14 0EG

Director Name	Mrs Saima Ferdusi
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2021(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 June 2021)
Role	Cashier
Country of Residence	England
Correspondence Address	231 East India Dock Road Poplar London E14 0EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 75371419
Telephone region	London

Location

Registered Address	231 East India Dock Road Poplar London E14 0EG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Lansbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£126,644
Gross Profit	£36,485
Net Worth	-£235
Cash	£2,434
Current Liabilities	£20,881

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

3 November 2006	Delivered on: 11 November 2006 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 November 2006

Delivered on: 11 November 2006
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
31 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
19 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
14 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
28 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
29 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with updates (3 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with updates (3 pages)
18 January 2018	Secretary's details changed for Anwara Bibi on 18 January 2018 (1 page)
18 January 2018	Secretary's details changed for Anwara Bibi on 18 January 2018 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 (3 pages)
19 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 (3 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
25 June 2016	Micro company accounts made up to 31 January 2016 (2 pages)
25 June 2016	Micro company accounts made up to 31 January 2016 (2 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
13 October 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
13 October 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
12 September 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
12 September 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
20 April 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
20 April 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
27 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
27 March 2012	Director's details changed for Ibrahim Ali on 1 March 2012 (2 pages)
27 March 2012	Director's details changed for Ibrahim Ali on 1 March 2012 (2 pages)
27 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
27 March 2012	Director's details changed for Ibrahim Ali on 1 March 2012 (2 pages)
6 May 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
6 May 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
14 February 2011	Annual return made up to 23 January 2011 (14 pages)
14 February 2011	Annual return made up to 23 January 2011 (14 pages)
11 February 2011	Secretary's details changed for Anwara Begum on 1 January 2011 (3 pages)
11 February 2011	Secretary's details changed for Anwara Begum on 1 January 2011 (3 pages)
11 February 2011	Secretary's details changed for Anwara Begum on 1 January 2011 (3 pages)
12 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
12 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
21 April 2010	Director's details changed for Ibrahim Ali on 1 July 2007 (1 page)
21 April 2010	Director's details changed for Ibrahim Ali on 1 July 2007 (1 page)
21 April 2010	Director's details changed for Ibrahim Ali on 1 July 2007 (1 page)
18 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
18 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
26 September 2009	Full accounts made up to 31 January 2009 (8 pages)
26 September 2009	Full accounts made up to 31 January 2009 (8 pages)
27 January 2009	Return made up to 23/01/09; full list of members (7 pages)
27 January 2009	Return made up to 23/01/09; full list of members (7 pages)
29 May 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
29 May 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
7 May 2008	Return made up to 21/01/08; full list of members (6 pages)
7 May 2008	Return made up to 21/01/08; full list of members (6 pages)
16 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
16 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
16 February 2007	Return made up to 21/01/07; full list of members (6 pages)
16 February 2007	Return made up to 21/01/07; full list of members (6 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
20 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
28 April 2006	Return made up to 21/01/06; full list of members (6 pages)
28 April 2006	Return made up to 21/01/06; full list of members (6 pages)
30 March 2005	Return made up to 21/01/05; full list of members (6 pages)
30 March 2005	Return made up to 21/01/05; full list of members (6 pages)
8 March 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
8 March 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 February 2004	Return made up to 21/01/04; full list of members (6 pages)
25 February 2004	Return made up to 21/01/04; full list of members (6 pages)
29 October 2003	Registered office changed on 29/10/03 from: 61 brady street london E1 5DW (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 61 brady street london E1 5DW (1 page)
5 April 2003	Return made up to 21/01/03; full list of members (6 pages)
5 April 2003	Return made up to 21/01/03; full list of members (6 pages)
6 September 2002	Withdrawal of application for striking off (1 page)
6 September 2002	Withdrawal of application for striking off (1 page)
13 August 2002	Application for striking-off (1 page)
13 August 2002	Application for striking-off (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
21 January 2002	Incorporation (16 pages)
21 January 2002	Incorporation (16 pages)