About

Registered Number: 07314296
Date of Incorporation: 14/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 68a George Lane, London, E18 1LW,

 

Having been setup in 2010, Ph Travel Ltd are based in London. We do not know the number of employees at Ph Travel Ltd. The current directors of the organisation are listed as Butt, Faisal, Kalia, Bishaw Narrayan John, Shah, Rajesh Chimanlal.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTT, Faisal 01 December 2015 - 1
KALIA, Bishaw Narrayan John 01 October 2020 - 1
SHAH, Rajesh Chimanlal 14 July 2010 01 December 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
AA - Annual Accounts 01 October 2020
MR01 - N/A 14 February 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 22 December 2017
AAMD - Amended Accounts 28 June 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 05 January 2017
SH01 - Return of Allotment of shares 03 January 2017
AA - Annual Accounts 17 September 2016
RESOLUTIONS - N/A 08 September 2016
AD01 - Change of registered office address 15 July 2016
MR04 - N/A 08 March 2016
AR01 - Annual Return 02 December 2015
AP01 - Appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
AD01 - Change of registered office address 02 December 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 03 July 2015
AD01 - Change of registered office address 19 October 2014
AR01 - Annual Return 29 September 2014
SH01 - Return of Allotment of shares 26 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 18 November 2011
MG01 - Particulars of a mortgage or charge 26 February 2011
AA01 - Change of accounting reference date 07 February 2011
AR01 - Annual Return 29 October 2010
SH01 - Return of Allotment of shares 28 October 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2020 Outstanding

N/A

Charge of deposit 24 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.