Active - Proposal to Strike off
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Company Information for ALI TRAVEL & TOURS LIMITED
STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FA,
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Company Registration Number
 05712799 Private Limited Company
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Company Overview
About Ali Travel & Tours Ltd
ALI TRAVEL & TOURS LIMITED was founded on 2006-02-16 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". Ali Travel & Tours Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ALI TRAVEL & TOURS LIMITED | |
| Legal Registered Office | |
| STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA Other companies in IG10 | |
Filing Information
| Company Number | 05712799 | |
|---|---|---|
| Company ID Number | 05712799 | |
| Date formed | 2006-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2024-11-05 19:57:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALI TRAVEL & TOURS LIMITED
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Companies with same name ALI TRAVEL & TOURS LIMITED
The following companies were found which have the same name as ALI TRAVEL & TOURS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ALI TRAVEL & TOURS INC | 1938 FOWLER AVENUE Bronx BRONX NY 10462 | Active | Company formed on the 2019-01-29 |
Company Officers of ALI TRAVEL & TOURS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ENAMUL HOQUE |
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ENAMUL HOQUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TARIQUR RAHMAN SANU |
Director | ||
MOHAMMED MUHIBUL HOQUE |
Company Secretary | ||
MOHAMMED MUHIBUL HOQUE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ENAMUL HOQUE on 2015-11-18 | |
| CH01 | Director's details changed for Enamul Hoque on 2015-11-18 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Enamul Hoque on 2012-04-01 | |
| AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQUR RAHMAN SANU | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ENAMUL HOQUE on 2012-04-01 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Tariqur Rahman Sanu on 2011-03-16 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQUR RAHMAN SANU / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENAMUL HOQUE / 15/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MOHAMMED HOQUE | |
| 288a | SECRETARY APPOINTED ENAMUL HOQUE | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TARIQUR RAHMAN SANU / 24/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TARIQUR RAHMAN SANU / 24/02/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED TARIQUR RAHMAN SANU | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM STERLING HOUSE, LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to ALI TRAVEL & TOURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALI TRAVEL & TOURS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALI TRAVEL & TOURS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors
| Creditors Due After One Year | 2011-03-31 | £ 7,645 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 12,285 |
| Creditors Due Within One Year | 2012-03-31 | £ 19,624 |
| Creditors Due Within One Year | 2012-03-31 | £ 19,624 |
| Creditors Due Within One Year | 2011-03-31 | £ 16,858 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALI TRAVEL & TOURS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 6,880 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 9,897 |
| Cash Bank In Hand | 2012-03-31 | £ 9,897 |
| Cash Bank In Hand | 2011-03-31 | £ 9,377 |
| Current Assets | 2013-03-31 | £ 14,761 |
| Current Assets | 2012-03-31 | £ 21,777 |
| Current Assets | 2012-03-31 | £ 21,777 |
| Current Assets | 2011-03-31 | £ 25,732 |
| Debtors | 2013-03-31 | £ 7,881 |
| Debtors | 2012-03-31 | £ 11,880 |
| Debtors | 2012-03-31 | £ 11,880 |
| Debtors | 2011-03-31 | £ 16,355 |
| Shareholder Funds | 2013-03-31 | £ 3,419 |
| Shareholder Funds | 2012-03-31 | £ 2,860 |
| Shareholder Funds | 2012-03-31 | £ 2,860 |
| Shareholder Funds | 2011-03-31 | £ 1,369 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALI TRAVEL & TOURS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALI TRAVEL & TOURS LIMITED
Income
Government Income
We have not found government income sources for ALI TRAVEL & TOURS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ALI TRAVEL & TOURS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALI TRAVEL & TOURS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALI TRAVEL & TOURS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALI TRAVEL & TOURS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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