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NEWS TRAVEL LIMITED

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

This company is commonly known as News Travel Limited. The company was founded 17 years ago and was given the registration number 05899485. The firm's registered office is in LONDON. You can find them at First Floor, 244 Edgware Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:NEWS TRAVEL LIMITED
Company Number:05899485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:First Floor, 244 Edgware Road, London, W2 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
223, Kenton Road, Harrow, England, HA3 0HD

Director26 November 2020Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director08 September 2021Active
Flat 4, 244 Edgware Road, London, United Kingdom, W2 1DS

Secretary29 November 2006Active
16, Dolphin Road, Northolt Middlesex, UB 6UQ

Secretary08 August 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary08 August 2006Active
Flat 4, 244 Edgware Road, London, United Kingdom, W2 1DS

Director08 August 2006Active
275, North Circular Road, Palmers Green, N13 5JH

Director08 August 2006Active

People with Significant Control

Mr Karram Adam
Notified on:28 April 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vishal Chandnani
Notified on:08 August 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:First Floor, 244 Edgware Road, London, W2 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-02Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-10-26Officers

Appoint person director company with name date.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-13Officers

Termination secretary company with name termination date.

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2021-05-14Accounts

Change account reference date company previous extended.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-02-04Officers

Change person director company with change date.

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2020-12-29Auditors

Auditors resignation company.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-11Officers

Appoint person director company with name date.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-02Accounts

Accounts with accounts type small.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type small.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type small.

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