EDEN TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02603433

Incorporation date

18/04/1991

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1991)

12/08/2014

Final Gazette dissolved following liquidation

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12/05/2014

Completion of winding up

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20/12/2011

Order of court to wind up

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17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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30/01/2011

Total exemption small company accounts made up to 2010-03-31

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30/01/2011

Termination of appointment of Lubna El-Miqdadi as a secretary

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21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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21/04/2010

Director's details changed for Mr Darim Mehdi Mohammed on 2010-03-31

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30/01/2010

Total exemption small company accounts made up to 2009-03-31

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18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

18/05/2009

Return made up to 31/03/09; full list of members

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07/01/2009

Total exemption small company accounts made up to 2007-03-31

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16/04/2008

Return made up to 31/03/08; full list of members

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16/04/2008

Location of register of members

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05/07/2007

Return made up to 31/03/07; full list of members

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07/06/2007

Particulars of mortgage/charge

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08/05/2007

Director resigned

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08/05/2007

New secretary appointed

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08/05/2007

Secretary resigned

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02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

02/02/2007

Registered office changed on 03/02/07 from: 142 hammersmith road london W6 7JP

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18/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

06/11/2005

Particulars of contract relating to shares

View PDF (2 pages)

06/11/2005

Ad 30/03/05--------- £ si 34000@1

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28/04/2005

Ad 30/03/05--------- £ si 34000@1=34000

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28/04/2005

Return made up to 31/03/05; full list of members

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03/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

21/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

07/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

31/03/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

02/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

25/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

25/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Particulars of contract relating to shares

View PDF (4 pages)

21/12/1999

Ad 31/10/99--------- £ si 20000@1=20000 £ ic 30000/50000

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02/11/1999

Director resigned

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19/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

05/05/1999

Return made up to 31/03/99; full list of members

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24/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

03/08/1998

Return made up to 31/03/98; full list of members

View PDF (11 pages)

23/04/1998

Director resigned

View PDF (1 pages)

04/09/1997

Particulars of contract relating to shares

View PDF (4 pages)

04/09/1997

Ad 02/09/97--------- £ si 5000@1=5000 £ ic 25000/30000

View PDF (2 pages)

23/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

05/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

11/07/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

22/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1996

Registered office changed on 29/02/96 from: 142 hammersmith road london W6 7JP

View PDF (1 pages)

20/12/1995

Full accounts made up to 1995-03-31

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02/05/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

20/12/1994

Full accounts made up to 1994-03-31

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16/05/1994

New director appointed

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16/05/1994

Return made up to 31/03/94; full list of members

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18/04/1994

New director appointed

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18/04/1994

New director appointed

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11/12/1993

Ad 22/11/93--------- £ si 9998@1=9998 £ ic 15002/25000

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06/12/1993

Full accounts made up to 1993-03-31

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28/04/1993

Secretary's particulars changed;director's particulars changed

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28/04/1993

Return made up to 31/03/93; full list of members

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04/03/1993

Registered office changed on 05/03/93 from: 47 gloucester road london SW7 4QL

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02/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1993

Ad 21/01/93--------- £ si 15000@1=15000 £ ic 2/15002

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07/02/1993

Nc inc already adjusted 21/01/93

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07/02/1993

Resolutions

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07/02/1993

Resolutions

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16/10/1992

Full accounts made up to 1992-03-31

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26/04/1992

Return made up to 30/03/92; full list of members

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03/01/1992

Accounting reference date notified as 30/03

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05/08/1991

Resolutions

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29/07/1991

Registered office changed on 30/07/91 from: 4 bishops avenue northwood middlesex HA6 3DG

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29/07/1991

New secretary appointed;director resigned;new director appointed

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29/07/1991

Secretary resigned;new director appointed

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24/07/1991

Certificate of change of name

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18/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Berglund, Tom Henrik	Director	01/04/1994 - 28/10/1999	38
Mohammed, Faris Mehdi Kadhim	Director	01/12/1999 - 15/03/2007	48
Mallett, Sylvia Joyce	Director	17/07/1991 - 30/10/1993	1
Mohammed, Darim Mehdi	Director	17/07/1991 - Present	-
Hannah, Kirsten Elisabeth	Director	01/05/1994 - 30/11/1999	-

Persons with Significant Control

No PSC data available.

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Description

About EDEN TRAVEL LIMITED

EDEN TRAVEL LIMITED is an(a) Dissolved company incorporated on 18/04/1991 with the registered office located at 132-134 College Road, Harrow, Middlesex HA1 1BQ. 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 EDEN TRAVEL LIMITED?

EDEN TRAVEL LIMITED is currently Dissolved. It was registered on 18/04/1991 and dissolved on 12/08/2014.

Where is EDEN TRAVEL LIMITED located?

EDEN TRAVEL LIMITED is registered at 132-134 College Road, Harrow, Middlesex HA1 1BQ.

What does EDEN TRAVEL LIMITED do?

EDEN TRAVEL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for EDEN TRAVEL LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.