| Company Name | Golden Sphinx Travel Limited |
|---|---|
| Director | Khaled Mohamed Abdou Hassan |
| Company Status | Active |
| Company Number | 07501518 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Khaled Mohamed Abdou Hassan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 50 Alcock Crescent Crayford Dartford DA1 4FR |
| Secretary Name | Khaled Mohamed Abdou Hassan |
|---|---|
| Status | Current |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Alcock Crescent Crayford Dartford DA1 4FR |
Location
| Registered Address | Apartment 101 Emmeline 17 Dalton Street Manchester M40 7EB |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Khaled Mohamed Abdou Hassan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,724 |
| Cash | £18,635 |
| Current Liabilities | £9,943 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
|---|---|
| 15 August 2023 | Termination of appointment of Khaled Mohamed Abdou Hassan as a secretary on 14 August 2023 (1 page) |
| 15 August 2023 | Termination of appointment of Khaled Mohamed Abdou Hassan as a director on 14 August 2023 (1 page) |
| 15 August 2023 | Notification of Fares Abdou as a person with significant control on 14 August 2023 (2 pages) |
| 15 August 2023 | Appointment of Mr Fares Abdou as a director on 14 August 2023 (2 pages) |
| 15 August 2023 | Cessation of Khaled Mohamed Abdou Hassan as a person with significant control on 14 August 2023 (1 page) |
| 15 August 2023 | Registered office address changed from 50 Alcock Crescent Maiden Lane Crayford DA1 4FR to Apartment 101 Emmeline 17 Dalton Street Manchester M40 7EB on 15 August 2023 (1 page) |
| 2 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 26 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 January 2021 | Confirmation statement made on 21 January 2021 with updates (5 pages) |
| 17 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 13 February 2020 | Confirmation statement made on 21 January 2020 with updates (5 pages) |
| 7 February 2020 | Director's details changed for Mr Khaled Mohamed Abdou Hassan on 3 February 2020 (2 pages) |
| 23 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 24 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 8 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Director's details changed for Khaled Mohamed Abdou Hassan on 12 June 2014 (2 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Director's details changed for Khaled Mohamed Abdou Hassan on 12 June 2014 (2 pages) |
| 22 January 2015 | Secretary's details changed for Khaled Mohamed Abdou Hassan on 12 June 2014 (1 page) |
| 22 January 2015 | Secretary's details changed for Khaled Mohamed Abdou Hassan on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 58 Warton Road Flat 17 Icona Point London E15 2JD on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 58 Warton Road Flat 17 Icona Point London E15 2JD on 12 June 2014 (1 page) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 14 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 14 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 16 November 2012 | Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
| 16 November 2012 | Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
| 15 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 15 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 10 April 2012 | Secretary's details changed for Khaled Mohamed Abdou Hassan on 7 April 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from 6 Hay Close Vicarage Lane London E15 4HN on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from 6 Hay Close Vicarage Lane London E15 4HN on 10 April 2012 (1 page) |
| 10 April 2012 | Director's details changed for Khaled Mohamed Abdou Hassan on 7 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Khaled Mohamed Abdou Hassan on 7 April 2012 (2 pages) |
| 10 April 2012 | Secretary's details changed for Khaled Mohamed Abdou Hassan on 7 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Khaled Mohamed Abdou Hassan on 7 April 2012 (2 pages) |
| 10 April 2012 | Secretary's details changed for Khaled Mohamed Abdou Hassan on 7 April 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2011 | Director's details changed for Khaled Mohamed Abdou Hassan on 4 February 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Khaled Mohamed Abdou Hassan on 4 February 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Khaled Mohamed Abdou Hassan on 4 February 2011 (3 pages) |
| 21 January 2011 | Incorporation
|
| 21 January 2011 | Incorporation
|