Active - Proposal to Strike off
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Home > England & Wales Companies > UNITED TRAVEL INTERNATIONAL SERVICES LTD
Company Information for UNITED TRAVEL INTERNATIONAL SERVICES LTD
604 HARROW ROAD, LONDON, W10 4NJ,
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Company Registration Number
 07150442 Private Limited Company
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Company Overview
About United Travel International Services Ltd
UNITED TRAVEL INTERNATIONAL SERVICES LTD was founded on 2010-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". United Travel International Services Ltd is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| UNITED TRAVEL INTERNATIONAL SERVICES LTD | |
| Legal Registered Office | |
| 604 HARROW ROAD LONDON W10 4NJ Other companies in W10 | |
Filing Information
| Company Number | 07150442 | |
|---|---|---|
| Company ID Number | 07150442 | |
| Date formed | 2010-02-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 18/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB994493067 |
| Last Datalog update: | 2020-04-13 11:25:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED TRAVEL INTERNATIONAL SERVICES LTD
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Company Officers of UNITED TRAVEL INTERNATIONAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IDRIS HUMED ADE IBRAHIM |
||
MANSUR ALI SULEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMIA BERKANE |
Director | ||
MOSTAPHA EDDAHABI |
Director | ||
FATIMA LAMARI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLE ORCHARD CONSTRUCTION LTD | Company Secretary | 2016-01-01 | CURRENT | 2011-03-03 | Active | |
| PEARL OF THE SEA LTD | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
| ADRDA EXPRESS LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-08-30 |
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 notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MANSUR ALI SULEMAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULEMAN MANSUR ALI | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
| AP03 | Appointment of Mr Idris Humed Ade Ibrahim as company secretary on 2017-10-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIA BERKANE | |
| AP01 | DIRECTOR APPOINTED MR MANSUR ALI SULEMAN | |
| PSC07 | CESSATION OF MOSTAPHA EDDAHABI AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 592 Harrow Road London W10 4NJ | |
| AP01 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSTAPHA EDDAHABI | |
| AP01 | DIRECTOR APPOINTED MRS SAMIA BERKANE | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 18/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FATIMA LAMARI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FATIMA LAMARI / 13/02/2014 | |
| AR01 | 05/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FATIMA LAMARI / 31/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FATIMA LAMARI / 31/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSTAPHA EDDAHABI / 31/01/2014 | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/02/12 FULL LIST | |
| SH01 | 02/01/12 STATEMENT OF CAPITAL GBP 40000 | |
| AR01 | 09/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 55 WADDINGTON WAY LONDON SE19 3UB UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 UNITED TRAVEL INTERNATIONAL SERVICES LTD 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 UNITED TRAVEL INTERNATIONAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNITED TRAVEL INTERNATIONAL SERVICES LTD 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 | 2012-02-29 | £ 2,481 |
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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 UNITED TRAVEL INTERNATIONAL SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 40,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 23,548 |
| Current Assets | 2012-02-29 | £ 41,981 |
| Debtors | 2012-02-29 | £ 18,433 |
| Fixed Assets | 2012-02-29 | £ 3,443 |
| Other Debtors | 2012-02-29 | £ 981 |
| Shareholder Funds | 2012-02-29 | £ 42,943 |
| Tangible Fixed Assets | 2012-02-29 | £ 3,443 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of UNITED TRAVEL INTERNATIONAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for UNITED TRAVEL INTERNATIONAL SERVICES LTD
Income
Government Income
We have not found government income sources for UNITED TRAVEL INTERNATIONAL SERVICES LTD. 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 UNITED TRAVEL INTERNATIONAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where UNITED TRAVEL INTERNATIONAL SERVICES LTD 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 UNITED TRAVEL INTERNATIONAL SERVICES LTD 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 UNITED TRAVEL INTERNATIONAL SERVICES LTD 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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