KANOO TRAVEL LIMITED
| Status | LIQUIDATION |
| Company No. | 05776787 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2006 |
| Age | 18 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
KANOO TRAVEL LIMITED is an liquidation private limited company with number 05776787. It was incorporated 18 years, 18 days ago, on 11 April 2006. The company address is Office D Beresford House Office D Beresford House, Southampton, SO14 2AQ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Aug 2023
Action Date: 07 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-07-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Aug 2022
Action Date: 07 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-07-07
Documents
Liquidation disclaimer notice
Date: 12 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 12 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 12 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 12 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Address
Type: AD01
Old address: The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom
Change date: 2021-07-27
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 26 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-28
Officer name: Maxwell Thomas Grosse
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Change person director company with change date
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maxwell Thomas Grosse
Change date: 2020-11-05
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-05
Psc name: Kanoo Travel and Foreign Exchange Services Limited
Documents
Change person director company with change date
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zaeem Gama
Change date: 2020-11-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
New address: The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
Change date: 2020-11-05
Old address: Lynton House 7-12 Tavistock Square London WC1H 9LT
Documents
Accounts with accounts type full
Date: 26 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maxwell Thomas Grosse
Change date: 2020-04-06
Documents
Accounts with accounts type full
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Accounts with accounts type full
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zaeem Gama
Appointment date: 2018-05-08
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Change to a person with significant control
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kanoo Travel and Foreign Exchange Services Limited
Change date: 2018-04-11
Documents
Change sail address company with old address new address
Date: 28 Mar 2018
Category: Address
Type: AD02
New address: Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT
Old address: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom
Documents
Move registers to sail company with new address
Date: 27 Mar 2018
Category: Address
Type: AD03
New address: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
Documents
Termination director company with name termination date
Date: 20 Feb 2018
Action Date: 25 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-25
Officer name: Akber Mahmood Ismaeel Al Sa'ati
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Praveen Gandhi
Termination date: 2017-12-08
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-13
Officer name: Mishal Hamad Ali Kanoo
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Accounts with accounts type full
Date: 17 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 25 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Capital : 8,303,940.23 GBP
Date: 2016-04-05
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Accounts with accounts type full
Date: 26 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-16
Officer name: Nabeel Khalid Mohamed Kanoo
Documents
Appoint person director company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Praveen Gandhi
Documents
Accounts with accounts type full
Date: 10 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-21
Officer name: Nabeel Khalid Mohamed Kanoo
Documents
Change person director company with change date
Date: 26 Nov 2013
Action Date: 29 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maxwell Thomas Grosse
Change date: 2013-10-29
Documents
Accounts with accounts type full
Date: 08 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Legacy
Date: 05 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type full
Date: 15 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Stokes
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 11 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-11
Documents
Move registers to sail company
Date: 17 Apr 2012
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maxwell Grosse
Documents
Appoint person director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trevor Stokes
Documents
Termination director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdullah Abokhamseen
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 16 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2011
Action Date: 11 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-11
Documents
Resolution
Date: 10 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 03 Mar 2011
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mishal Hamad Ali Kanoo
Documents
Termination director company with name
Date: 15 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yusuf Kanoo
Documents
Accounts with accounts type full
Date: 15 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 29 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2010
Action Date: 11 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-11
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Abdullah Mousa Abokhamseen
Change date: 2010-04-09
Documents
Termination secretary company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Morley & Scott Corporate Services Limited
Documents
Change corporate secretary company with change date
Date: 12 Mar 2010
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Morley & Scott Corporate Services Limited
Change date: 2009-11-18
Documents
Capital allotment shares
Date: 10 Feb 2010
Action Date: 30 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-30
Capital : 5,803,999.95 GBP
Documents
Resolution
Date: 10 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 14 Dec 2009
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 28 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/09; full list of members
Documents
Legacy
Date: 04 Nov 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 04 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 27/10/08\gbp si 4000000@1=4000000\gbp ic 625999.947372/4625999.947372\
Documents
Legacy
Date: 04 Nov 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 27/10/08
Documents
Resolution
Date: 04 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 08/10/08\gbp si [email protected]=99999.947372\gbp ic 526000/625999.947372\
Documents
Legacy
Date: 21 Oct 2008
Category: Capital
Type: 122
Description: Nc dec already adjusted 08/10/08
Documents
Legacy
Date: 21 Oct 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 08/10/08
Documents
Resolution
Date: 21 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/08; full list of members
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director fawzi kanoo
Documents
Accounts with accounts type dormant
Date: 08 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 Jul 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/07; full list of members
Documents
Legacy
Date: 02 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Apr 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/03/07
Documents
Legacy
Date: 24 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 21/03/07--------- £ si 525998@1=525998 £ ic 2/526000
Documents
Legacy
Date: 24 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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