| Company Name | ABC Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08270229 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 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 Abdul Subhan Faqerzad |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2016(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Tintern Way Harrow HA2 0RZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Abdulqayum Qayum Nayil |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Penrhyn Gardens Penrhyn Road Kingston Upon Thames Surrey KT1 2EG |
| Director Name | Mr Farhad Naimi |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lewes Close Northolt Middlesex UB5 4DG |
| Director Name | Mrs Mina Naimi |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(3 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Station Parade Northolt Road Harrow Middlesex HA2 8HB |
Contact
| Telephone | 01224 586586 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 6 Station Parade, Northolt Road Harrow HA2 8HB |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Farhad Naimi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 August 2017 | Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page) |
| 8 August 2017 | Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page) |
| 16 January 2017 | Registered office address changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT to 6 Station Parade, Northolt Road Harrow HA2 8HB on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT to 6 Station Parade, Northolt Road Harrow HA2 8HB on 16 January 2017 (1 page) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 14 November 2016 | Termination of appointment of Mina Naimi as a director on 11 November 2016 (1 page) |
| 14 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 14 November 2016 | Appointment of Mr Abdul Subhan Faqerzad as a director on 11 November 2016 (2 pages) |
| 14 November 2016 | Termination of appointment of Mina Naimi as a director on 11 November 2016 (1 page) |
| 14 November 2016 | Appointment of Mr Abdul Subhan Faqerzad as a director on 11 November 2016 (2 pages) |
| 8 July 2016 | Director's details changed for Mrs Mina Naimi on 1 July 2016 (2 pages) |
| 8 July 2016 | Termination of appointment of Farhad Naimi as a director on 1 July 2016 (1 page) |
| 8 July 2016 | Director's details changed for Mrs Mina Naimi on 1 July 2016 (2 pages) |
| 8 July 2016 | Appointment of Mrs Mina Naimi as a director on 1 July 2016 (2 pages) |
| 8 July 2016 | Termination of appointment of Farhad Naimi as a director on 1 July 2016 (1 page) |
| 8 July 2016 | Appointment of Mrs Mina Naimi as a director on 1 July 2016 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 18 March 2014 | Termination of appointment of Abdulqayum Nayil as a director (1 page) |
| 18 March 2014 | Termination of appointment of Abdulqayum Nayil as a director (1 page) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 22 November 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 22 November 2012 | Appointment of Mr Abdul Qayum Nayil as a director (2 pages) |
| 22 November 2012 | Statement of capital following an allotment of shares on 26 October 2012
|
| 22 November 2012 | Appointment of Mr Farhad Naimi as a director (2 pages) |
| 22 November 2012 | Appointment of Mr Abdul Qayum Nayil as a director (2 pages) |
| 22 November 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 22 November 2012 | Statement of capital following an allotment of shares on 26 October 2012
|
| 22 November 2012 | Appointment of Mr Farhad Naimi as a director (2 pages) |
| 31 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 October 2012 | Incorporation (36 pages) |
| 26 October 2012 | Incorporation (36 pages) |