Company NameTravel Express London Ltd
Company StatusDissolved
Company Number09860440
CategoryPrivate Limited Company
Incorporation Date6 November 2015(8 years, 5 months ago)
Dissolution Date29 June 2021 (2 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Aidarus Bazi Aidarus
Date of BirthApril 1996 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2019(4 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 29 June 2021)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address1st Floor, Norwich House Savile Street
Hull
HU1 3ES
Director NameMr Ahmed Omar Hassan
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address467-469 High Road
Leyton
London
E10 5EL
Secretary NameBasi Mohamed
StatusResigned
Appointed06 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address467-469 High Road
Leyton
London
E10 5EL
Director NameMr Basi Aidarus Mohamed
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2018(2 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 December 2019)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address1st Floor, Norwich House Savile Street
Hull
HU1 3ES

Location

Registered Address1st Floor, Norwich House
Savile Street
Hull
HU1 3ES
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 December 2019Confirmation statement made on 5 November 2019 with updates (5 pages)
5 December 2019Registered office address changed from 467-469 High Road Leyton London E10 5EL United Kingdom to 1st Floor, Norwich House Savile Street Hull HU1 3ES on 5 December 2019 (1 page)
5 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 December 2019Cessation of Basi Mohamed as a person with significant control on 5 December 2019 (1 page)
5 December 2019Notification of Aidarus Bazi Aidarus as a person with significant control on 5 December 2019 (2 pages)
5 December 2019Appointment of Mr Aidarus Bazi Aidarus as a director on 5 December 2019 (2 pages)
5 December 2019Termination of appointment of Basi Mohamed as a director on 5 December 2019 (1 page)
5 December 2019Termination of appointment of Basi Mohamed as a secretary on 5 December 2019 (1 page)
20 September 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 February 2019Compulsory strike-off action has been discontinued (1 page)
11 February 2019Confirmation statement made on 5 November 2018 with no updates (3 pages)
29 January 2019First Gazette notice for compulsory strike-off (1 page)
14 September 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
31 January 2018Compulsory strike-off action has been discontinued (1 page)
30 January 2018First Gazette notice for compulsory strike-off (1 page)
29 January 2018Confirmation statement made on 5 November 2017 with no updates (3 pages)
29 January 2018Cessation of Ahmed Osman Hassan as a person with significant control on 29 January 2018 (1 page)
29 January 2018Termination of appointment of Ahmed Omar Hassan as a director on 29 January 2018 (1 page)
29 January 2018Appointment of Mr Basi Mohamed as a director on 29 January 2018 (2 pages)
29 January 2018Notification of Basi Mohamed as a person with significant control on 29 January 2018 (2 pages)
11 October 2017Compulsory strike-off action has been discontinued (1 page)
11 October 2017Compulsory strike-off action has been discontinued (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
7 October 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 October 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • GBP 2
(28 pages)
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • GBP 2
(28 pages)