| Company Name | Rahman Travel (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07726934 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
| Dissolution Date | 10 July 2019 (4 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 | Mr Muhammed Imran Hussain |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
| Director Name | Mrs Parul Aktar |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2017(6 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
| Director Name | Mr Md Kabir Uddin |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2018(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
| Director Name | Mr Tanvir Mostofa |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Plumbers Row Unit - D Upper Ground Floor London E1 1EQ |
Location
| Registered Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 24k at £1 | Tanvir Mostofa 60.00% Ordinary |
|---|---|
| 16k at £1 | Muhammed Imran Hussain 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,513 |
| Cash | £112,012 |
| Current Liabilities | £233,904 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 7 February 2012 | Delivered on: 9 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 10 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 April 2019 | Notice of move from Administration to Dissolution (14 pages) |
| 19 March 2019 | Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 19 March 2019 (2 pages) |
| 28 November 2018 | Administrator's progress report (17 pages) |
| 26 November 2018 | Result of meeting of creditors (5 pages) |
| 2 August 2018 | Statement of affairs with form AM02SOA (14 pages) |
| 2 July 2018 | Statement of administrator's proposal (28 pages) |
| 24 May 2018 | Appointment of an administrator (3 pages) |
| 11 May 2018 | Registered office address changed from 17 Plumbers Row Unit - D Upper Ground Floor London E1 1EQ to 37 Sun Street London EC2M 2PL on 11 May 2018 (2 pages) |
| 2 February 2018 | Satisfaction of charge 1 in full (1 page) |
| 2 February 2018 | Notification of Parul Aktar as a person with significant control on 7 August 2017 (2 pages) |
| 31 January 2018 | Appointment of Mr Md Kabir Uddin as a director on 17 January 2018 (2 pages) |
| 15 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 15 August 2017 | Appointment of Mrs Parul Aktar as a director on 7 August 2017 (2 pages) |
| 15 August 2017 | Registered office address changed from 17 Plumbers Row Unit-D, Upper Ground Floor London E1 1EQ to 17 Plumbers Row Unit - D Upper Ground Floor London E1 1EQ on 15 August 2017 (2 pages) |
| 15 August 2017 | Termination of appointment of Tanvir Mostofa as a director on 7 August 2017 (1 page) |
| 15 August 2017 | Appointment of Mrs Parul Aktar as a director on 7 August 2017 (2 pages) |
| 15 August 2017 | Registered office address changed from 17 Plumbers Row Unit-D, Upper Ground Floor London E1 1EQ to 17 Plumbers Row Unit - D Upper Ground Floor London E1 1EQ on 15 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 28 July 2017 | Registered office address changed from 136 Cannon Street Road London E1 2LH to 17 Plumbers Row Unit-D, Upper Ground Floor London E1 1EQ on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from 136 Cannon Street Road London E1 2LH to 17 Plumbers Row Unit-D, Upper Ground Floor London E1 1EQ on 28 July 2017 (1 page) |
| 14 June 2017 | Registered office address changed from 20 Langley Road Slough SL3 7AB to 138 Cannon Street Road London E1 2LH on 14 June 2017 (2 pages) |
| 14 June 2017 | Registered office address changed from 20 Langley Road Slough SL3 7AB to 138 Cannon Street Road London E1 2LH on 14 June 2017 (2 pages) |
| 15 November 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 26 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 August 2011 | Incorporation
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| 2 August 2011 | Incorporation
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