CALL TRAVEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Call Travel Ltd. The company was founded 4 years ago and was given the registration number 12028005. The firm's registered office is in LONDON. You can find them at 86 Fortune Green Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	CALL TRAVEL LTD
Company Number	:	12028005
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2019
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation 49390 - Other passenger land transport

Office Address & Contact

Registered Address	:	86 Fortune Green Road, London, England, NW6 1DS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
86, Fortune Green Road, London, England, NW6 1DS	Director	01 February 2020	Active
Flat 10 Henderson Court, 88 Holden Road, London, England, N12 7EL	Director	26 June 2019	Active
Flat 10 Henderson Court, 88 Holden Road, London, England, N12 7EL	Director	26 June 2019	Active
741, High Road, 126 Balfour House, London, England, N12 0BP	Director	03 June 2019	Active

People with Significant Control

Mr David Sam
Notified on	:	01 February 2020
Status	:	Active
Date of birth	:	February 2020
Nationality	:	British
Country of residence	:	England
Address	:	86, Fortune Green Road, London, England, NW6 1DS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr David Sam
Notified on	:	01 February 2020
Status	:	Active
Date of birth	:	June 1988
Nationality	:	British
Country of residence	:	England
Address	:	86, Fortune Green Road, London, England, NW6 1DS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr David Sam
Notified on	:	01 February 2020
Status	:	Active
Date of birth	:	June 1987
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor Flat, 5 Larden Road, London, England, W3 7ST
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mrs Roya Tabe Ahmadi
Notified on	:	03 June 2019
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	England
Address	:	Flat 10 Henderson Court, 88 Holden Road, London, England, N12 7EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-07-13	Gazette	Gazette dissolved voluntary.	Download
2021-04-27	Gazette	Gazette notice voluntary.	Download
2021-04-15	Dissolution	Dissolution application strike off company.	Download
2021-03-22	Dissolution	Dissolution withdrawal application strike off company.	Download
2021-03-17	Dissolution	Dissolution application strike off company.	Download
2021-02-08	Accounts	Accounts with accounts type micro entity.	Download
2020-12-09	Address	Change registered office address company with date old address new address.	Download
2020-08-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-28	Persons with significant control	Notification of a person with significant control.	Download
2020-08-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-28	Persons with significant control	Notification of a person with significant control.	Download
2020-07-27	Confirmation statement	Confirmation statement with updates.	Download
2020-07-22	Confirmation statement	Confirmation statement with updates.	Download
2020-07-22	Address	Change registered office address company with date old address new address.	Download
2020-07-22	Persons with significant control	Notification of a person with significant control.	Download
2020-07-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-22	Officers	Termination director company with name termination date.	Download
2020-07-22	Officers	Appoint person director company with name date.	Download
2020-07-20	Officers	Termination director company with name termination date.	Download
2020-07-20	Officers	Termination director company with name termination date.	Download
2020-07-13	Dissolution	Dissolution withdrawal application strike off company.	Download
2020-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-11	Gazette	Gazette notice voluntary.	Download
2020-01-29	Dissolution	Dissolution application strike off company.	Download