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VACAY TRAVEL LIMITED

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

This company is commonly known as Vacay Travel Limited. The company was founded 17 years ago and was given the registration number 05975361. 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 99999 - Dormant Company.

Company Information

Name:VACAY TRAVEL LIMITED
Company Number:05975361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
275, North Circular Road, Palmers Green, N13 5JH

Secretary23 October 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary23 October 2006Active
Flat 4, 244 Edgware Road, London, United Kingdom, W2 1DS

Director23 October 2006Active
275, North Circular Road, Palmers Green, N13 5JH

Director23 October 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:Unit 2, Space House, Abbey Road, London, England, NW10 7SU
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:15 October 2020
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
News Travel Limited
Notified on:23 October 2016
Status:Active
Country of residence:England
Address:First Floor, 244 Edgware Road, London, England, W2 1DS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-09Resolution

Resolution.

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2021-08-09Address

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

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2021-08-08Accounts

Change account reference date company current extended.

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2021-05-06Address

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

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2021-05-04Officers

Termination director company with name termination date.

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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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2021-01-26Officers

Appoint person director company with name date.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2019-12-04Resolution

Resolution.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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