| Company Name | Travel International Business Limited |
|---|---|
| Director | Jagdish Haribhai Patel |
| Company Status | Active |
| Company Number | 07483738 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2011(13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Jagdish Haribhai Patel |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2011(7 months, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Oldfields Road Sutton Surrey SM1 2NU |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Location
| Registered Address | Room 26, Sbc House Restmor Way Wallington Surrey SM6 7AT |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £100 | Jagdish Haribhai Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 2 weeks from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Registered office address changed from 74 Park Hill Road Wallington SM6 0RQ England to Room 26, Sbc House Restmor Way Wallington Surrey SM6 7AT on 12 October 2020 (1 page) |
| 8 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 19 July 2020 | Registered office address changed from Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England to 74 Park Hill Road Wallington SM6 0RQ on 19 July 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 16 July 2019 | Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London United Kingdom to Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ on 16 July 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 5 March 2018 | Registered office address changed from C/O Pureace Solutions Limited 120 Moorgate 3rd Floor London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London on 5 March 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 3 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 24 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2015 | Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ to C/O Pureace Solutions Limited 120 Moorgate 3rd Floor London EC2M 6UR on 14 July 2015 (1 page) |
| 14 July 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ to C/O Pureace Solutions Limited 120 Moorgate 3rd Floor London EC2M 6UR on 14 July 2015 (1 page) |
| 14 July 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 January 2013 | Registered office address changed from 88 Oldfields Road Sutton Surrey SM1 2NU on 9 January 2013 (1 page) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Registered office address changed from 88 Oldfields Road Sutton Surrey SM1 2NU on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from 88 Oldfields Road Sutton Surrey SM1 2NU on 9 January 2013 (1 page) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
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| 6 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
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| 6 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
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| 6 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
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| 6 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
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| 6 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
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| 15 September 2011 | Appointment of Mr Jagdish Haribhai Patel as a director (3 pages) |
| 15 September 2011 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom on 15 September 2011 (2 pages) |
| 15 September 2011 | Appointment of Mr Jagdish Haribhai Patel as a director (3 pages) |
| 15 September 2011 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom on 15 September 2011 (2 pages) |
| 10 January 2011 | Termination of appointment of John Carter as a director (1 page) |
| 10 January 2011 | Termination of appointment of John Carter as a director (1 page) |
| 6 January 2011 | Incorporation
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| 6 January 2011 | Incorporation
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| 6 January 2011 | Incorporation
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