| Company Name | Kozzie Travel Limited |
|---|---|
| Director | Khaled El-Jalek |
| Company Status | Active |
| Company Number | 06548459 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2008(16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Khaled El-Jalek |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2018(10 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6/7 Irving Street London WC2H 7AT |
| Director Name | Mr Colin Stuart Dale |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 March 2008(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | Australia |
| Correspondence Address | 5 Irving Street London W2ch 7at |
| Secretary Name | Deborah Joan Dale |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 March 2008(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 5 Irving Street London W2ch 7at |
| Secretary Name | Mr Stanley Sherwin Beller |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2018(10 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 November 2018) |
| Role | Company Director |
| Correspondence Address | Suite 208 571 Finchley Road London NW3 7BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor East Irving House 5 Irving Street London WC2H 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | Colin Stuart Dale 60.00% Ordinary |
|---|---|
| 400 at £1 | Mrs Deborah Joan Dale 40.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 21 July 2023 | Micro company accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 8 April 2022 | Registered office address changed from Flat 8 Irving House 5 Irving Street London WC2H 7AT England to 1st Floor East Irving House 5 Irving Street London WC2H 7AT on 8 April 2022 (1 page) |
| 5 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 13 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 14 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 1 April 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 30 March 2019 | Termination of appointment of Stanley Sherwin Beller as a secretary on 30 November 2018 (1 page) |
| 29 March 2019 | Registered office address changed from 6/7 Irving Street London WC2H 7AT England to Flat 8 Irving House 5 Irving Street London WC2H 7AT on 29 March 2019 (1 page) |
| 10 December 2018 | Cessation of Colin Dale as a person with significant control on 30 November 2018 (1 page) |
| 10 December 2018 | Appointment of Mr Stanley Sherwin Beller as a secretary on 30 November 2018 (2 pages) |
| 10 December 2018 | Appointment of Mr Khaled El-Jalek as a director on 30 November 2018 (2 pages) |
| 10 December 2018 | Termination of appointment of Colin Stuart Dale as a director on 30 November 2018 (1 page) |
| 10 December 2018 | Termination of appointment of Deborah Joan Dale as a secretary on 30 November 2018 (1 page) |
| 10 December 2018 | Registered office address changed from Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU England to 6/7 Irving Street London WC2H 7AT on 10 December 2018 (1 page) |
| 10 December 2018 | Notification of Khaled El Jalek as a person with significant control on 30 November 2018 (2 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 2 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 13 February 2018 | Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5QH to Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU on 13 February 2018 (1 page) |
| 12 October 2017 | Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page) |
| 12 October 2017 | Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page) |
| 21 June 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 9 June 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
| 1 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 6 April 2010 | Director's details changed for Colin Stuart Dale on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Colin Stuart Dale on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Colin Stuart Dale on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 11 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 14 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 15 April 2008 | Ad 29/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 15 April 2008 | Ad 29/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 15 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page) |
| 15 April 2008 | Secretary appointed deborah joan dale (2 pages) |
| 15 April 2008 | Secretary appointed deborah joan dale (2 pages) |
| 15 April 2008 | Director appointed colin stuart dale (2 pages) |
| 15 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page) |
| 15 April 2008 | Director appointed colin stuart dale (2 pages) |
| 4 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 4 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 4 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 4 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 29 March 2008 | Incorporation (16 pages) |
| 29 March 2008 | Incorporation (16 pages) |