CALL TRAVEL LTD
GROUND FLOOR FLAT, 5 LARDEN ROAD, LONDON W3 7ST- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12028005
- Last Updated: 01 Jul 2021
Company Profile
CALL TRAVEL LTD was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in LONDON. CALL TRAVEL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years 5 months and 10 days.
| Name | CALL TRAVEL LTD |
|---|---|
| Company number | 12028005 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR FLAT 5 LARDEN ROAD LONDON W3 7ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Sam Nationality: British |
Dates: Saturday, February 1, 2020 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr David Sam Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr David Sam Nationality: British |
Dates: Saturday, February 1, 2020 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Roya Tabe Ahmadi Nationality: British |
Dates: Monday, June 3, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-958 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALL TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALL TRAVEL LTD | 03 Jun 2019 |