| Company Name | Daniah Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03073191 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
| Dissolution Date | 12 November 2020 (3 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Muhammad Noor Khan |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 17 May 2017(21 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 November 2020) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Faircross Avenue Barking IG11 8QZ |
| Director Name | Mr Javaid Akhtar Ahmed |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Travel Agency |
| Country of Residence | England |
| Correspondence Address | 63 Westrow Gardens Seven Kings Ilford Essex IG3 9NF |
| Secretary Name | Mrs Sariya Sharif Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Travel Agency |
| Correspondence Address | 63 Westrow Gardens Sevenkings Ilford Essex IG3 9NF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | daniahtravel.com |
|---|---|
| Telephone | 020 85531200 |
| Telephone region | London |
Location
| Registered Address | C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 20k at £1 | Javaid Ahmed 60.61% Ordinary |
|---|---|
| 13k at £1 | Sariya Sharif Ahmed 39.39% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,661 |
| Cash | £27,684 |
| Current Liabilities | £16,622 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 August 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 13 August 2019 | Liquidators' statement of receipts and payments to 6 June 2019 (16 pages) |
| 8 July 2019 | Registered office address changed from 121 Faircross Avenue Barking IG11 8QZ England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 8 July 2019 (2 pages) |
| 29 August 2018 | Resolutions
|
| 31 July 2018 | Liquidators' statement of receipts and payments to 6 June 2018 (11 pages) |
| 30 June 2017 | Statement of affairs (9 pages) |
| 30 June 2017 | Appointment of a voluntary liquidator (3 pages) |
| 30 June 2017 | Statement of affairs (9 pages) |
| 30 June 2017 | Appointment of a voluntary liquidator (3 pages) |
| 18 May 2017 | Registered office address changed from 95 Ilford Lane Ilford Essex IG1 2RJ to 121 Faircross Avenue Barking IG11 8QZ on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 95 Ilford Lane Ilford Essex IG1 2RJ to 121 Faircross Avenue Barking IG11 8QZ on 18 May 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 18 May 2017 | Termination of appointment of Javaid Ahmed as a director on 17 May 2017 (1 page) |
| 18 May 2017 | Appointment of Mr Muhammad Noor Khan as a director on 17 May 2017 (2 pages) |
| 18 May 2017 | Termination of appointment of Javaid Ahmed as a director on 17 May 2017 (1 page) |
| 18 May 2017 | Director's details changed for Mr Muhammad Noor Khan on 17 May 2017 (2 pages) |
| 18 May 2017 | Appointment of Mr Muhammad Noor Khan as a director on 17 May 2017 (2 pages) |
| 18 May 2017 | Termination of appointment of Sariya Sharif Ahmed as a secretary on 17 May 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 18 May 2017 | Director's details changed for Mr Muhammad Noor Khan on 17 May 2017 (2 pages) |
| 18 May 2017 | Termination of appointment of Sariya Sharif Ahmed as a secretary on 17 May 2017 (1 page) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Previous accounting period extended from 26 December 2011 to 31 December 2011 (1 page) |
| 17 May 2012 | Previous accounting period extended from 26 December 2011 to 31 December 2011 (1 page) |
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 26 December 2010 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 26 December 2010 (4 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Javaid Ahmed on 7 January 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Javaid Ahmed on 7 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Javaid Ahmed on 7 January 2010 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 March 2009 | Return made up to 27/06/08; full list of members (3 pages) |
| 8 March 2009 | Return made up to 27/06/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 15 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 August 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 14 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 27 June 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 17 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 17 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 23 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 23 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 6 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 6 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 24 July 2001 | Return made up to 27/06/01; full list of members; amend (6 pages) |
| 24 July 2001 | Return made up to 27/06/01; full list of members; amend (6 pages) |
| 24 July 2001 | Ad 18/09/00--------- £ si 3000@1 (2 pages) |
| 24 July 2001 | Ad 18/09/00--------- £ si 3000@1 (2 pages) |
| 29 June 2001 | Return made up to 27/06/01; full list of members
|
| 29 June 2001 | Return made up to 27/06/01; full list of members
|
| 18 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 25 June 1999 | Return made up to 27/06/99; full list of members
|
| 25 June 1999 | Return made up to 27/06/99; full list of members
|
| 30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 September 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 5 June 1998 | Ad 30/03/98--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 5 June 1998 | Ad 30/03/98--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 21 August 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 11 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 11 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 16 October 1996 | Accounting reference date extended from 31/12/95 to 26/12/96 (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 1-4 argyll street london W1V 1AD (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 1-4 argyll street london W1V 1AD (1 page) |
| 16 October 1996 | Accounting reference date extended from 31/12/95 to 26/12/96 (1 page) |
| 17 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 17 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 31 May 1996 | Ad 07/05/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 31 May 1996 | Ad 07/05/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 31 May 1996 | £ nc 1000/100000 07/05/96 (1 page) |
| 31 May 1996 | Resolutions
|
| 31 May 1996 | £ nc 1000/100000 07/05/96 (1 page) |
| 31 May 1996 | Resolutions
|
| 29 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 3 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 3 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 27 June 1995 | Incorporation (19 pages) |
| 27 June 1995 | Incorporation (19 pages) |