| Company Name | First Resort Travel Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04920743 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 7 months ago) |
| Dissolution Date | 16 April 2024 (1 week, 5 days ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Umar Mian |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Hotel Manager |
| Country of Residence | England |
| Correspondence Address | 334 Slade Lane Manchester M19 2BL |
| Director Name | Mr Tariq Mohammed Khan |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Gavin Close Braunstone Leicester LE3 3UG |
| Secretary Name | Mr Tariq Mohammed Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Torkington Road Gatley Cheadle Cheshire SK8 4PW |
| Secretary Name | Mr Graham Douglas James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2006(2 years, 12 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 15 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Gavin Close Thorpe Astley Braunstone Leicester Leicestershire LE3 3UG |
| Director Name | Mr Graham Douglas James |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2007(4 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 15 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Gavin Close Thorpe Astley Braunstone Leicester Leicestershire LE3 3UG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 334 Slade Lane Manchester M19 2BL |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Levenshulme |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
| Cash | £34 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 15 September 2020 | Termination of appointment of Graham Douglas James as a secretary on 15 September 2020 (1 page) |
| 15 September 2020 | Termination of appointment of Graham Douglas James as a director on 15 September 2020 (1 page) |
| 15 September 2020 | Termination of appointment of Tariq Mohammed Khan as a director on 15 September 2020 (1 page) |
| 20 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 4 May 2020 | Director's details changed for Mr Umar Mian on 4 May 2020 (2 pages) |
| 4 May 2020 | Change of details for Mr Umar Mian as a person with significant control on 4 May 2020 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 28 February 2018 | Registered office address changed from The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW to 1 Gavin Close Braunstone Leicester LE3 3UG on 28 February 2018 (1 page) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 17 July 2017 | Director's details changed for Mr Tariq Mohammed Khan on 17 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Tariq Mohammed Khan as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Mr Tariq Mohammed Khan on 17 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Tariq Mohammed Khan as a person with significant control on 17 July 2017 (2 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 February 2015 | Registered office address changed from 1 Gavin Close Thorpe Astley Leicester LE3 3UG to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 1 Gavin Close Thorpe Astley Leicester LE3 3UG to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015 (1 page) |
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Tariq Khan on 3 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Umar Mian on 3 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Tariq Khan on 3 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Umar Mian on 3 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Graham Douglas James on 3 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Graham Douglas James on 3 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Graham Douglas James on 3 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Umar Mian on 3 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Tariq Khan on 3 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 March 2008 | Director appointed mr graham douglas james (2 pages) |
| 7 March 2008 | Director appointed mr graham douglas james (2 pages) |
| 26 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 23-25 london street andover hampshire SP10 2NU (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 23-25 london street andover hampshire SP10 2NU (1 page) |
| 1 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 1 November 2006 | New secretary appointed (1 page) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 10 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 9 December 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Incorporation (17 pages) |
| 3 October 2003 | Incorporation (17 pages) |