Based in Middlesex, Eden Travel Ltd was registered on 19 April 1991, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. El-miqdadi, Lubna Wael, Mohammed, Darim Mehdi, King, Alan Albert, Mallett, Sylvia Joyce are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Alan Albert | 01 April 1994 | 30 March 1998 | 1 |
MALLETT, Sylvia Joyce | 17 July 1991 | 30 October 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EL-MIQDADI, Lubna Wael | 15 March 2007 | 31 January 2011 | 1 |
MOHAMMED, Darim Mehdi | 17 July 1991 | 15 March 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 August 2014 | |
L64.07 - Release of Official Receiver | 13 May 2014 | |
COCOMP - Order to wind up | 21 December 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
TM02 - Termination of appointment of secretary | 31 January 2011 | |
AR01 - Annual Return | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
AA - Annual Accounts | 31 January 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2009 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 17 April 2008 | |
353 - Register of members | 17 April 2008 | |
363a - Annual Return | 06 July 2007 | |
395 - Particulars of a mortgage or charge | 08 June 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
AA - Annual Accounts | 03 February 2007 | |
287 - Change in situation or address of Registered Office | 03 February 2007 | |
395 - Particulars of a mortgage or charge | 19 September 2006 | |
363a - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 08 November 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 November 2005 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 07 November 2005 | |
363s - Annual Return | 29 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 08 December 2003 | |
363s - Annual Return | 01 April 2003 | |
AA - Annual Accounts | 11 October 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 03 January 2002 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 06 July 2000 | |
363s - Annual Return | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
AA - Annual Accounts | 20 September 1999 | |
363s - Annual Return | 06 May 1999 | |
AA - Annual Accounts | 25 November 1998 | |
363s - Annual Return | 04 August 1998 | |
288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1997 | |
AA - Annual Accounts | 24 July 1997 | |
363s - Annual Return | 06 May 1997 | |
AA - Annual Accounts | 12 July 1996 | |
363s - Annual Return | 23 April 1996 | |
395 - Particulars of a mortgage or charge | 22 March 1996 | |
287 - Change in situation or address of Registered Office | 29 February 1996 | |
AA - Annual Accounts | 21 December 1995 | |
363s - Annual Return | 03 May 1995 | |
AA - Annual Accounts | 21 December 1994 | |
363s - Annual Return | 17 May 1994 | |
288 - N/A | 17 May 1994 | |
288 - N/A | 19 April 1994 | |
288 - N/A | 19 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1993 | |
AA - Annual Accounts | 07 December 1993 | |
363s - Annual Return | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
287 - Change in situation or address of Registered Office | 05 March 1993 | |
395 - Particulars of a mortgage or charge | 03 March 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1993 | |
123 - Notice of increase in nominal capital | 08 February 1993 | |
AA - Annual Accounts | 17 October 1992 | |
363s - Annual Return | 27 April 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 January 1992 | |
RESOLUTIONS - N/A | 06 August 1991 | |
287 - Change in situation or address of Registered Office | 30 July 1991 | |
288 - N/A | 30 July 1991 | |
288 - N/A | 30 July 1991 | |
CERTNM - Change of name certificate | 25 July 1991 | |
NEWINC - New incorporation documents | 19 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 June 2007 | Outstanding |
N/A |
Debenture | 13 September 2006 | Fully Satisfied |
N/A |
Charge over credit balances | 12 March 1996 | Fully Satisfied |
N/A |
Legal mortgage | 25 February 1993 | Fully Satisfied |
N/A |