| Company Name | Raise Travel Ltd |
|---|---|
| Director | Arif Khan |
| Company Status | Active |
| Company Number | 04846992 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 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 | Arif Khan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Letting Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Grove Road Hounslow London Middlesex TW3 3PT |
| Secretary Name | Mahvish Khan |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Grove Road Hounslow Middlesex TW3 3PT |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 68 Grove Road Hounslow TW3 3PT |
|---|---|
| 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
| 50 at £1 | Arif Khan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mahvish Khan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 1 week from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
|---|---|
| 20 May 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 1 October 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 30 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 14 March 2022 | Registered office address changed from C/O Siva Palan & Co 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ to 68 Grove Road Hounslow TW3 3PT on 14 March 2022 (1 page) |
| 28 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 29 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 7 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 6 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 13 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 23 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: c/o siva palan & co 214 lampton road hounslow middlesex TW3 4EX (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: c/o siva palan & co 214 lampton road hounslow middlesex TW3 4EX (1 page) |
| 8 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 8 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 267A cromwell road hounslow middlesex TW3 3QU (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 267A cromwell road hounslow middlesex TW3 3QU (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 5 October 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 157 hanworth road hounslow middlesex TW3 3TN (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 157 hanworth road hounslow middlesex TW3 3TN (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 24 September 2004 | Director's particulars changed (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 50 cromwell road hounslow TW3 3QJ (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 50 cromwell road hounslow TW3 3QJ (1 page) |
| 24 September 2004 | Director's particulars changed (1 page) |
| 24 September 2004 | Secretary's particulars changed (1 page) |
| 24 September 2004 | Secretary's particulars changed (1 page) |
| 17 September 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 13 November 2003 | Company name changed raise travels LTD\certificate issued on 13/11/03 (2 pages) |
| 13 November 2003 | Company name changed raise travels LTD\certificate issued on 13/11/03 (2 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Incorporation (16 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Incorporation (16 pages) |
| 28 July 2003 | Director resigned (1 page) |