East London Air Service Milfa Travel Ltd

Company Name	East London Air Service Milfa Travel Ltd
Director	Mohammed Muhibur Rahman Helal
Company Status	Active
Company Number	04817551
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)
Previous Name	East London Air Service Ltd.

Business Activity

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

Directors

Director Name	Mr Mohammed Muhibur Rahman Helal
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(7 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Ground Floor Nile Business Centre 56-60 Nelson Street London E1 2DE

Director Name	Mr Mujibur Rahman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	18 Waterloo Gardens Bishops Way London E2 9HP

Director Name	Mr Abdul Hannan Tarofdar
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	55 St Mary's Flats Doric Way London NW1 1LB

Secretary Name	Mr Abdul Hannan Tarofdar
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	55 St Mary's Flats Doric Way London NW1 1LB

Secretary Name	Kacha Mala Bibi
Nationality	British
Status	Resigned
Appointed	13 August 2005(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 15 March 2006)
Role	House Wife
Correspondence Address	18 Waterloo Gardens Bishops Way London E2 9HP

Secretary Name	Mohammed Muhibur Rahman Helal
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 2010)
Role	Company Director
Correspondence Address	33 Osterley House Giraud Street London E14 6EF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Telephone	020 72473177
Telephone region	London

Location

Registered Address	Unit 3 Ground Floor Nile Business Centre 56-60 Nelson Street London E1 2DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

40k at £1	Mohammed Muhibur Rahman Helal 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,158
Cash	£64,855
Current Liabilities	£115,915

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

28 September 2018	Delivered on: 1 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 May 2006	Delivered on: 20 May 2006 Persons entitled: Habib Bank Ag Zurich Classification: Lien in deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The credit balance and the interest thereon from time to time on any account,. See the mortgage charge document for full details. Outstanding

Filing History

30 January 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
25 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
23 February 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
19 March 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
25 February 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
25 February 2021	Registered office address changed from 2a Old Montague Street London E1 5NG to Unit 3 Ground Floor Nile Business Centre 56-60 Nelson Street London E1 2DE on 25 February 2021 (1 page)
9 February 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
26 January 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
3 February 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
25 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
1 October 2018	Registration of charge 048175510002, created on 28 September 2018 (6 pages)
28 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27 (3 pages)
7 February 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
19 June 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 June 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
29 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
22 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 December 2015	Director's details changed for Mr Mohammed Muhibur Helal on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Mr Mohammed Muhibur Helal on 24 December 2015 (2 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 40,000 (3 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 40,000 (3 pages)
12 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
12 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (3 pages)
26 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
7 September 2010	Termination of appointment of Mohammed Helal as a secretary (1 page)
7 September 2010	Appointment of Mr Mohammed Muhibur Helal as a director (2 pages)
7 September 2010	Appointment of Mr Mohammed Muhibur Helal as a director (2 pages)
7 September 2010	Termination of appointment of Mohammed Helal as a secretary (1 page)
27 August 2010	Termination of appointment of Mujibur Rahman as a director (2 pages)
27 August 2010	Termination of appointment of Mujibur Rahman as a director (2 pages)
11 August 2010	Director's details changed for Mujibur Rahman on 2 July 2010 (2 pages)
11 August 2010	Director's details changed for Mujibur Rahman on 2 July 2010 (2 pages)
11 August 2010	Director's details changed for Mujibur Rahman on 2 July 2010 (2 pages)
11 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
13 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
13 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 September 2008	Return made up to 02/07/08; full list of members (3 pages)
23 September 2008	Return made up to 02/07/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
5 October 2007	Return made up to 02/07/07; full list of members (2 pages)
5 October 2007	Return made up to 02/07/07; full list of members (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 August 2006	Return made up to 02/07/06; full list of members (2 pages)
10 August 2006	Return made up to 02/07/06; full list of members (2 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (1 page)
27 March 2006	New secretary appointed (1 page)
27 March 2006	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
16 August 2005	Return made up to 02/07/05; full list of members (2 pages)
16 August 2005	Return made up to 02/07/05; full list of members (2 pages)
7 July 2005	Secretary resigned;director resigned (1 page)
7 July 2005	Secretary resigned;director resigned (1 page)
25 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
25 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
6 September 2004	Return made up to 02/07/04; full list of members (7 pages)
6 September 2004	Return made up to 02/07/04; full list of members (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: 16 brick lane london E1 6RF (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 16 brick lane london E1 6RF (1 page)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Director resigned (1 page)
2 July 2003	Incorporation (14 pages)
2 July 2003	Incorporation (14 pages)

East London Air Service Milfa Travel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London