Active
Company Information for IKB (TRAVEL & TOURS) LIMITED
IKB HOUSE 3RD FLOOR, 230 EDGWARE ROAD, LONDON, W2 1DW,
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Company Registration Number
03199308
Private Limited Company
Active |
Company Name | |
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IKB (TRAVEL & TOURS) LIMITED | |
Legal Registered Office | |
IKB HOUSE 3RD FLOOR 230 EDGWARE ROAD LONDON W2 1DW Other companies in W2 | |
Company Number | 03199308 | |
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Company ID Number | 03199308 | |
Date formed | 1996-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB719368308 |
Last Datalog update: | 2023-10-08 05:26:55 |
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Officer | Role | Date Appointed |
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MARGARETHE BURHAN |
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ABIR LUKASZ BURHAN |
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IMAD BURHAN |
Officer | Role | Date Appointed | Date Resigned |
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IMTIAZ KHAN LODHI |
Company Secretary | ||
SYED MOHSIN ABBAS BUKHARI |
Director | ||
MARGERETHE BURHAN |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IKB INTERNATIONAL PLC | Company Secretary | 2003-10-31 | CURRENT | 1995-02-28 | Active | |
AVIATION SERVICE (IRAQ) LIMITED | Director | 2018-03-15 | CURRENT | 2014-05-02 | Active | |
IKB INTERNATIONAL PLC | Director | 1995-03-01 | CURRENT | 1995-02-28 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031993080002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAD BURHAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARETHE BURHAN on 2016-05-16 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMAD BURHAN / 16/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIR LUKASZ BURHAN / 16/05/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM Ikb House 3rd Floor 230 Edgeware Road London W2 1DW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | DELETE AUTH CAP 15/04/2011 | |
RES01 | ADOPT ARTICLES 27/04/11 | |
CC04 | Statement of company's objects | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 90000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIR LUKASZ BURHAN / 12/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ABIR LUKASZ BURHAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
88(2) | AD 31/01/09 GBP SI 30000@1=30000 GBP IC 40000/70000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/06/01 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
88(2)R | AD 01/06/98--------- £ SI 10000@1=10000 £ IC 40000/50000 | |
363s | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | |
88(2)R | AD 01/06/98--------- £ SI 10000@1=10000 £ IC 30000/40000 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
88(2)R | AD 26/09/97--------- £ SI 10000@1=10000 £ IC 20000/30000 | |
363s | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/96--------- £ SI 1@1=1 £ IC 19999/20000 | |
123 | £ NC 100/100100 31/07/96 | |
ORES04 | NC INC ALREADY ADJUSTED 31/07/96 | |
88(2)R | AD 31/07/96--------- £ SI 19998@1=19998 £ IC 1/19999 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED LACOPORT LIMITED CERTIFICATE ISSUED ON 14/08/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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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 IKB (TRAVEL & TOURS) LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as IKB (TRAVEL & TOURS) LIMITED are:
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. |