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ONECALLTRAVELS LIMITED

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

This company is commonly known as Onecalltravels Limited. The company was founded 20 years ago and was given the registration number 04960861. The firm's registered office is in LONDON. You can find them at 131 Whitechapel Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ONECALLTRAVELS LIMITED
Company Number:04960861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:131 Whitechapel Road, London, England, E1 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Norlington Road, London, E10 6JZ

Secretary23 January 2004Active
54 Norlington Road, London, E10 6JZ

Director23 January 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 November 2003Active
75 Florence Road, London, N4 4DL

Director23 January 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 November 2003Active

People with Significant Control

Mr Yasin Chowdhury
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-04Address

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

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2022-08-04Insolvency

Liquidation voluntary statement of affairs.

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2022-08-04Resolution

Resolution.

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2022-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-08-03Address

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

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-08-16Address

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

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2016-06-09Address

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

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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