| Company Name | New Travel Services Ltd |
|---|---|
| Directors | Zebunnisa Baig and Tahir Billal Baig |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07148252 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mrs Zebunnisa Baig |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 01 January 2016(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | House Wife |
| Country of Residence | England |
| Correspondence Address | 5 Oakington Avenue Manchester M14 4AR |
| Director Name | Mr Tahir Billal Baig |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2019(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 5 Oakington Avenue Manchester M14 4AR |
| Director Name | Mr Tahir Billal Baig |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Chauffer Driver |
| Country of Residence | England |
| Correspondence Address | 5 Oakington Avenue Manchester M14 4AR |
| Director Name | Mrs Zebunnisa Baig |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 March 2013(3 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 25 June 2013) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 5 Oakington Avenue Manchester M14 4AR |
Contact
| Telephone | 0161 2070199 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 5 Oakington Avenue Manchester M14 4AR |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Rusholme |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Tahir Baig 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 19 February 2022 (overdue) |
Filing History
| 19 April 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
|---|---|
| 12 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 4 June 2019 | Appointment of Mr Tahir Billal Baig as a director on 4 June 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 22 November 2018 | Termination of appointment of Zebunnisa Baig as a director on 22 November 2018 (1 page) |
| 22 November 2018 | Change of details for Mrs Zebunnisa Baig as a person with significant control on 22 November 2018 (2 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 26 January 2016 | Appointment of Mrs Zebunnisa Baig as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mrs Zebunnisa Baig as a director on 1 January 2016 (2 pages) |
| 25 January 2016 | Termination of appointment of Tahir Billal Baig as a director on 1 January 2016 (1 page) |
| 25 January 2016 | Termination of appointment of Tahir Billal Baig as a director on 1 January 2016 (1 page) |
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 9 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 June 2013 | Termination of appointment of Zebunnisa Baig as a director (1 page) |
| 25 June 2013 | Appointment of Mr Tahir Billal Baig as a director (2 pages) |
| 25 June 2013 | Termination of appointment of Zebunnisa Baig as a director (1 page) |
| 25 June 2013 | Appointment of Mr Tahir Billal Baig as a director (2 pages) |
| 7 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Appointment of Mrs Zebunnisa Baig as a director (2 pages) |
| 6 March 2013 | Termination of appointment of Tahir Baig as a director (1 page) |
| 6 March 2013 | Appointment of Mrs Zebunnisa Baig as a director (2 pages) |
| 6 March 2013 | Termination of appointment of Tahir Baig as a director (1 page) |
| 2 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 5 February 2010 | Incorporation (21 pages) |
| 5 February 2010 | Incorporation (21 pages) |