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Shiraz Travel Ltd, SW1V 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHIRAZ TRAVEL LTD

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

This company is commonly known as Shiraz Travel Ltd. The company was founded 21 years ago and was given the registration number 04584099. The firm's registered office is in LONDON. You can find them at 88 Wilton Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SHIRAZ TRAVEL LTD
Company Number:04584099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:88 Wilton Road, London, SW1V 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Moyne Place, London, NW10 7EN

Secretary12 August 2010Active
49, Moyne Place, London, United Kingdom, NW10 7EN

Director12 November 2002Active
49, Moyne Place, London, United Kingdom, NW10 7EN

Secretary12 November 2002Active
447 High Road, Willesden, London, NW10 2JJ

Corporate Secretary07 November 2002Active
447 High Road, Willesden, London, NW10 2JJ

Director07 November 2002Active

People with Significant Control

Mrs Soheila Songhori
Notified on:05 November 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:88, Wilton Road, London, SW1V 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type small.

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2015-12-14Accounts

Accounts with accounts type small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Address

Change sail address company with old address new address.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type total exemption small.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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