Travel Ease Limited

Company Name	Travel Ease Limited
Director	Mohammed Jetu Miah
Company Status	Active - Proposal to Strike off
Company Number	07932442
Category	Private Limited Company
Incorporation Date	1 February 2012(12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Mohammed Jetu Miah
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Apartment 34 Durham House 9 Lorne Close London NW8 7JR

Director Name	Mr Md Azizul Haque
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	90 Church Street London NW8 8EX

Director Name	Mr Abdel Kadir Bettamer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	90 Church Street London NW8 8EX

Director Name	Mr Jahur Ali
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	90 Church Street London NW8 8EX

Contact

Website	traveleaseng.com
Email address	[email protected]
Telephone	020 72249996
Telephone region	London

Location

Registered Address	90 Church Street London NW8 8EX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10 at £1	Md Azizul Haque 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,987

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	26 January 2023 (1 year, 3 months ago)
Next Return Due	9 February 2024 (overdue)

Filing History

28 February 2020	Director's details changed for Mr Md Azizul Haque on 28 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
18 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
14 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 July 2017	Termination of appointment of Abdel Kadir Bettamer as a director on 16 February 2017 (1 page)
29 July 2017	Termination of appointment of Abdel Kadir Bettamer as a director on 16 February 2017 (1 page)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (4 pages)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 November 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,000 (3 pages)
23 November 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,000 (3 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
29 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10 (4 pages)
25 February 2014	Appointment of Mr Jahur Ali as a director (2 pages)
25 February 2014	Appointment of Mr Abdelkadir Bettamer as a director (2 pages)
25 February 2014	Appointment of Mr Abdelkadir Bettamer as a director (2 pages)
25 February 2014	Appointment of Mr Jahur Ali as a director (2 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10 (4 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10 (4 pages)
25 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
2 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
2 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
1 February 2012	Incorporation (24 pages)
1 February 2012	Incorporation (24 pages)

Travel Ease Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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