Based in London, Kanoo Travel Ltd was established in 2006. We do not know the number of employees at the company. There are 10 directors listed as Gama, Zaeem, Grosse, Maxwell Thomas, Abokhamseen, Abdullah Mousa, Gandhi, Praveen, Kanoo, Fawzi Ahmed Ali, Kanoo, Mishal Hamad Ali, Kanoo, Nabeel Khalid Mohamed, Kanoo, Yusuf Ahmed Ali, Sa'ati, Akber Mahmood Ismaeel Al, Stokes, Trevor for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAMA, Zaeem | 08 May 2018 | - | 1 |
GROSSE, Maxwell Thomas | 12 September 2011 | - | 1 |
ABOKHAMSEEN, Abdullah Mousa | 11 April 2006 | 12 September 2011 | 1 |
GANDHI, Praveen | 16 June 2014 | 08 December 2017 | 1 |
KANOO, Fawzi Ahmed Ali | 11 April 2006 | 31 December 2007 | 1 |
KANOO, Mishal Hamad Ali | 14 October 2010 | 13 June 2017 | 1 |
KANOO, Nabeel Khalid Mohamed | 11 April 2006 | 16 July 2014 | 1 |
KANOO, Yusuf Ahmed Ali | 11 April 2006 | 14 October 2010 | 1 |
SA'ATI, Akber Mahmood Ismaeel Al | 11 April 2006 | 25 December 2017 | 1 |
STOKES, Trevor | 12 September 2011 | 01 July 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
CS01 - N/A | 14 April 2020 | |
CH01 - Change of particulars for director | 14 April 2020 | |
AA - Annual Accounts | 05 July 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 08 August 2018 | |
AP01 - Appointment of director | 09 May 2018 | |
CS01 - N/A | 11 April 2018 | |
PSC05 - N/A | 11 April 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2018 | |
TM01 - Termination of appointment of director | 20 February 2018 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
TM01 - Termination of appointment of director | 19 December 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 17 June 2017 | |
AA - Annual Accounts | 25 June 2016 | |
SH01 - Return of Allotment of shares | 25 May 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 26 April 2015 | |
TM01 - Termination of appointment of director | 29 July 2014 | |
AP01 - Appointment of director | 07 July 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 15 May 2014 | |
CH01 - Change of particulars for director | 06 December 2013 | |
CH01 - Change of particulars for director | 26 November 2013 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 16 April 2013 | |
MG01 - Particulars of a mortgage or charge | 05 March 2013 | |
AA - Annual Accounts | 15 October 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2012 | |
AP01 - Appointment of director | 03 November 2011 | |
AP01 - Appointment of director | 03 November 2011 | |
TM01 - Termination of appointment of director | 03 November 2011 | |
AA - Annual Accounts | 03 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
AR01 - Annual Return | 05 May 2011 | |
RESOLUTIONS - N/A | 10 March 2011 | |
MEM/ARTS - N/A | 03 March 2011 | |
CC04 - Statement of companies objects | 03 March 2011 | |
AP01 - Appointment of director | 07 December 2010 | |
TM01 - Termination of appointment of director | 15 November 2010 | |
AA - Annual Accounts | 15 September 2010 | |
MG01 - Particulars of a mortgage or charge | 29 May 2010 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
TM02 - Termination of appointment of secretary | 16 April 2010 | |
CH04 - Change of particulars for corporate secretary | 12 March 2010 | |
RESOLUTIONS - N/A | 10 February 2010 | |
SH01 - Return of Allotment of shares | 10 February 2010 | |
MISC - Miscellaneous document | 14 December 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 17 April 2009 | |
RESOLUTIONS - N/A | 04 November 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2008 | |
123 - Notice of increase in nominal capital | 04 November 2008 | |
RESOLUTIONS - N/A | 21 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 October 2008 | |
123 - Notice of increase in nominal capital | 21 October 2008 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
AA - Annual Accounts | 08 October 2007 | |
395 - Particulars of a mortgage or charge | 26 July 2007 | |
363a - Annual Return | 04 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
RESOLUTIONS - N/A | 24 April 2007 | |
123 - Notice of increase in nominal capital | 24 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
MEM/ARTS - N/A | 24 April 2007 | |
225 - Change of Accounting Reference Date | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
353 - Register of members | 19 April 2006 | |
325 - Location of register of directors' interests in shares etc | 19 April 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
NEWINC - New incorporation documents | 11 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 March 2013 | Outstanding |
N/A |
Debenture | 24 May 2010 | Fully Satisfied |
N/A |
Deed of deposit | 06 July 2007 | Outstanding |
N/A |