Company NameSuper Destinations Limited
DirectorAmber Khan
Company StatusActive
Company Number08243733
CategoryPrivate Limited Company
Incorporation Date8 October 2012(11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Director

Director NameMiss Amber Khan
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor City House
9 Cranbrook Road
Ilford
Essex
IG1 4DU

Location

Registered Address344-348 High Road
Ilford
Essex
IG1 1QP
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return25 March 2023 (1 year ago)
Next Return Due8 April 2024 (overdue)

Charges

9 October 2015Delivered on: 12 October 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

9 June 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
29 March 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
31 March 2022Unaudited abridged accounts made up to 31 October 2021 (6 pages)
25 March 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
7 July 2021Audited abridged accounts made up to 31 October 2020 (6 pages)
8 April 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
28 April 2020Audited abridged accounts made up to 31 October 2019 (5 pages)
25 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
18 July 2019Audited abridged accounts made up to 31 October 2018 (5 pages)
25 March 2019Confirmation statement made on 25 March 2019 with updates (5 pages)
4 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 February 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
29 May 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 May 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
18 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(3 pages)
31 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(3 pages)
12 October 2015Registration of charge 082437330001, created on 9 October 2015 (23 pages)
12 October 2015Registration of charge 082437330001, created on 9 October 2015 (23 pages)
19 September 2015Registered office address changed from 1st Floor City House 9 Cranbrook Road Ilford Essex IG1 4DU to 344-348 High Road Ilford Essex IG1 1QP on 19 September 2015 (1 page)
19 September 2015Registered office address changed from 1st Floor City House 9 Cranbrook Road Ilford Essex IG1 4DU to 344-348 High Road Ilford Essex IG1 1QP on 19 September 2015 (1 page)
30 July 2015Compulsory strike-off action has been discontinued (1 page)
30 July 2015Compulsory strike-off action has been discontinued (1 page)
29 July 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
29 July 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
25 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
25 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
6 December 2013Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
6 December 2013Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
6 December 2013Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
30 November 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 40,000
(3 pages)
30 November 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 40,000
(3 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)