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ABED TRAVELS LIMITED

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ABED TRAVELS LIMITED

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Key Data

Status

Dissolved

Company No.

04401177

Incorporation date

22/03/2002

Size

Unaudited abridged

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

58 Leman Street, London E1 8EUCopy
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Latest events (Record since 22/03/2002)
dot icon19/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/09/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon08/07/2023
Termination of appointment of Mohammed Golam Rabbani as a director on 2023-05-15
View PDF (1 pages)
dot icon07/07/2023
Removal of liquidator by court order
View PDF (32 pages)
dot icon30/06/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon06/04/2023
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-06
View PDF (2 pages)
dot icon05/12/2022
Liquidators' statement of receipts and payments to 2022-10-19
View PDF (19 pages)
dot icon27/10/2021
Registered office address changed from Unit 2 61 Princlet Street London E1 5LP England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2021-10-27
View PDF (2 pages)
dot icon27/10/2021
Statement of affairs
View PDF (9 pages)
dot icon27/10/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/10/2021
Resolutions
View PDF (1 pages)
dot icon09/06/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/05/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon30/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon10/05/2019
Appointment of Mrs Sayma Begum as a secretary on 2019-05-01
View PDF (2 pages)
dot icon30/04/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon10/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon23/04/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon02/02/2018
Termination of appointment of Sayama Begum as a secretary on 2018-01-20
View PDF (1 pages)
dot icon09/11/2017
Registered office address changed from 299a Bethnal Green Road London E2 6AH to Unit 2 61 Princlet Street London E1 5LP on 2017-11-09
View PDF (1 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon18/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon05/05/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon07/05/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon16/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon07/11/2013
Termination of appointment of Mohamed Abdulkadiir as a director
View PDF (1 pages)
dot icon10/05/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2013
Appointment of Mr Mohamed Abdulkadiir as a director
View PDF (2 pages)
dot icon16/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/06/2012
Termination of appointment of Anwaruzzaman Chowdhury as a director
View PDF (1 pages)
dot icon24/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon31/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2011
Appointment of Mrs Sayama Begum as a secretary
View PDF (1 pages)
dot icon09/03/2011
Termination of appointment of Anwaruzzaman Chowdhury as a secretary
View PDF (1 pages)
dot icon09/03/2011
Termination of appointment of Sheikh Rahman as a director
View PDF (1 pages)
dot icon09/03/2011
Termination of appointment of Ahneruzzaman Chowdhury as a director
View PDF (1 pages)
dot icon09/03/2011
Termination of appointment of Muhammed Ali as a director
View PDF (1 pages)
dot icon19/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon29/06/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2010
Director's details changed for Mohammed Golam Rabbani on 2010-01-01
View PDF (2 pages)
dot icon18/12/2009
Certificate of change of name
View PDF (3 pages)
dot icon09/12/2009
Appointment of Mr Muhammed Harmuz Ali as a director
View PDF (2 pages)
dot icon05/12/2009
Resolutions
View PDF (1 pages)
dot icon01/12/2009
Appointment of Mr Anwaruzzaman Chowdhury as a secretary
View PDF (1 pages)
dot icon01/12/2009
Termination of appointment of Sayma Begum as a secretary
View PDF (1 pages)
dot icon01/12/2009
Appointment of Mr Sheikh Aliur Rahman as a director
View PDF (2 pages)
dot icon01/12/2009
Appointment of Mr Ahneruzzaman Chowdhury as a director
View PDF (2 pages)
dot icon01/12/2009
Appointment of Mr Anwaruzzaman Chowdhury as a director
View PDF (2 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon16/04/2009
Return made up to 22/03/09; full list of members
View PDF (3 pages)
dot icon17/12/2008
Return made up to 22/03/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Registered office changed on 17/12/2008 from 252 bethnal green road london E2 oaa
View PDF (1 pages)
dot icon16/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon13/11/2007
New secretary appointed
View PDF (2 pages)
dot icon13/11/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon08/05/2007
Return made up to 22/03/07; full list of members
View PDF (8 pages)
dot icon05/02/2007
Ad 25/01/07--------- £ si 15000@1=15000 £ ic 5000/20000
View PDF (2 pages)
dot icon08/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon23/06/2006
Certificate of change of name
View PDF (2 pages)
dot icon11/04/2006
Return made up to 22/03/06; full list of members
View PDF (8 pages)
dot icon27/10/2005
Ad 05/10/05--------- £ si 4901@1=4901 £ ic 99/5000
View PDF (2 pages)
dot icon25/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon01/06/2005
Secretary resigned
View PDF (1 pages)
dot icon01/06/2005
New secretary appointed
View PDF (2 pages)
dot icon31/03/2005
Return made up to 22/03/05; full list of members
View PDF (7 pages)
dot icon24/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon22/04/2004
Return made up to 22/03/04; full list of members
View PDF (7 pages)
dot icon21/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon02/04/2003
Return made up to 22/03/03; full list of members
View PDF (7 pages)
dot icon30/12/2002
Ad 01/12/02--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon05/04/2002
New director appointed
View PDF (2 pages)
dot icon05/04/2002
New secretary appointed
View PDF (2 pages)
dot icon05/04/2002
New director appointed
View PDF (2 pages)
dot icon05/04/2002
Secretary resigned
View PDF (1 pages)
dot icon05/04/2002
Director resigned
View PDF (1 pages)
dot icon22/03/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rahman, Sheikh Aliur
Director
01/12/2009 - 30/11/2010
39
Abdulkadiir, Mohamed
Director
28/02/2013 - 03/10/2013
6
Chowdhury, Anwaruzzaman
Director
01/12/2009 - 01/05/2012
9
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/03/2002 - 22/03/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/03/2002 - 22/03/2002
67500

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABED TRAVELS LIMITED

ABED TRAVELS LIMITED is an(a) Dissolved company incorporated on 22/03/2002 with the registered office located at 58 Leman Street, London E1 8EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABED TRAVELS LIMITED?

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ABED TRAVELS LIMITED is currently Dissolved. It was registered on 22/03/2002 and dissolved on 19/12/2023.

Where is ABED TRAVELS LIMITED located?

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ABED TRAVELS LIMITED is registered at 58 Leman Street, London E1 8EU.

What does ABED TRAVELS LIMITED do?

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ABED TRAVELS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ABED TRAVELS LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved following liquidation.