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TOPAZ LUXURY TRAVEL LTD

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

This company is commonly known as Topaz Luxury Travel Ltd. The company was founded 6 years ago and was given the registration number 11265440. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TOPAZ LUXURY TRAVEL LTD
Company Number:11265440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Ross Gardens, Canterbury, United Kingdom, CT2 9BZ

Secretary20 March 2018Active
40, Ross Gardens, Canterbury, United Kingdom, CT2 9BZ

Director20 March 2018Active

People with Significant Control

Miss Rim Daioub
Notified on:20 March 2018
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:40, Ross Gardens, Canterbury, United Kingdom, CT2 9BZ
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
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-25Officers

Change person secretary company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Address

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

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-20Incorporation

Incorporation company.

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