Sindbad Travel Ltd

Company Name	Sindbad Travel Ltd
Directors	Edyta Gallera and Ryszard Piotr Wojcik
Company Status	Active
Company Number	05737986
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Edyta Gallera
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	75 Hagden Lane Watford WD18 7UA

Director Name	Mr Ryszard Piotr Wojcik
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Polish
Status	Current
Appointed	01 March 2024(17 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Business Person
Country of Residence	Poland
Correspondence Address	75 Hagden Lane Watford WD18 7UA

Director Name	Mr Zygmunt Ziober
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	75 Hagden Lane Watford WD18 7UA

Secretary Name	Zygmunt Ziober
Nationality	Polish
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Poland
Correspondence Address	75 Hagden Lane Watford WD18 7UA

Contact

Telephone	020 78289008
Telephone region	London

Location

Registered Address	75 Hagden Lane Watford WD18 7UA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£16,270
Cash	£31,978
Current Liabilities	£77,224

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

15 February 2008	Delivered on: 20 February 2008 Persons entitled: Mourant Property Trustees Limited and Mourant & Co Trustees Limited Classification: Rent deposit deed Secured details: Â£3,950 and all other monies due or to become due. Particulars: The rents or other money including interest. See the mortgage charge document for full details. Outstanding

Filing History

2 November 2020	Registered office address changed from 18 Colonnade Walk 125 Buckingham Palace Road London SW1W 9SH to 75 Hagden Lane Watford WD18 7UA on 2 November 2020 (1 page)
8 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
19 June 2019	Director's details changed for Zygmunt Ziober on 5 June 2019 (2 pages)
19 June 2019	Director's details changed for Mrs Edyta Gallera on 5 June 2019 (2 pages)
19 June 2019	Secretary's details changed for Zygmunt Ziober on 5 June 2019 (1 page)
13 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
20 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (5 pages)
6 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (5 pages)
17 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 April 2014	Director's details changed for Mrs Edyta Gallera on 28 August 2013 (2 pages)
3 April 2014	Director's details changed for Mrs Edyta Gallera on 28 August 2013 (2 pages)
2 April 2014	Director's details changed for Mrs Edyta Gallera on 28 August 2013 (2 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Director's details changed for Mrs Edyta Gallera on 28 August 2013 (2 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
6 December 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
23 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
26 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 May 2010	Director's details changed for Mrs Edyta Gallera on 9 March 2010 (2 pages)
5 May 2010	Director's details changed for Zygmunt Ziober on 9 March 2010 (2 pages)
5 May 2010	Director's details changed for Zygmunt Ziober on 9 March 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Edyta Gallera on 9 March 2010 (2 pages)
5 May 2010	Director's details changed for Zygmunt Ziober on 9 March 2010 (2 pages)
5 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mrs Edyta Gallera on 9 March 2010 (2 pages)
5 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
10 September 2009	Registered office changed on 10/09/2009 from 11 hazel drive slade green erith kent DA8 2LU (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 11 hazel drive slade green erith kent DA8 2LU (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 18 colonnade walk 125 buckingham palace road victoria london SW1W 9SH (1 page)
3 June 2009	Director's change of particulars / edyta herok / 28/05/2009 (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 18 colonnade walk 125 buckingham palace road victoria london SW1W 9SH (1 page)
3 June 2009	Director's change of particulars / edyta herok / 28/05/2009 (1 page)
23 March 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
17 March 2009	Director's change of particulars / edyta herok / 01/02/2009 (1 page)
17 March 2009	Director's change of particulars / edyta herok / 01/02/2009 (1 page)
17 March 2009	Return made up to 10/03/09; full list of members (3 pages)
17 March 2009	Director's change of particulars / edyta herok / 01/02/2009 (1 page)
17 March 2009	Return made up to 10/03/09; full list of members (3 pages)
17 March 2009	Director's change of particulars / edyta herok / 01/02/2009 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from britannia house 11 glenthorne road hammersmith london W6 0LH (1 page)
23 July 2008	Registered office changed on 23/07/2008 from britannia house 11 glenthorne road hammersmith london W6 0LH (1 page)
24 April 2008	Return made up to 10/03/08; full list of members (3 pages)
24 April 2008	Return made up to 10/03/08; full list of members (3 pages)
20 February 2008	Particulars of mortgage/charge (3 pages)
20 February 2008	Particulars of mortgage/charge (3 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 May 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2007	Registered office changed on 07/03/07 from: 31B belton road london NW2 5PD (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 31B belton road london NW2 5PD (1 page)
6 November 2006	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
6 November 2006	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
10 March 2006	Incorporation (13 pages)
10 March 2006	Incorporation (13 pages)

Sindbad Travel Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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