Founded in 1990, Mark One Travel Ltd have registered office in Southall in Middlesex, it's status is listed as "Active". We do not know the number of employees at this company. There are 4 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOHLI, Angela | 04 January 1993 | 14 June 2002 | 1 |
| KOHLI, Kailash Chander | N/A | 31 December 2009 | 1 |
| KOHLI, Sanjay | N/A | 30 April 2011 | 1 |
| KOHLI, Savitri Devi | N/A | 31 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| CS01 - N/A | 22 July 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| CH01 - Change of particulars for director | 13 August 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AD01 - Change of registered office address | 02 October 2013 | |
| AD01 - Change of registered office address | 02 October 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AR01 - Annual Return | 23 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 September 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| TM01 - Termination of appointment of director | 20 May 2011 | |
| RESOLUTIONS - N/A | 11 March 2011 | |
| SH01 - Return of Allotment of shares | 11 March 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| TM02 - Termination of appointment of secretary | 29 January 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 363s - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1997 | |
| 123 - Notice of increase in nominal capital | 17 February 1997 | |
| 363s - Annual Return | 26 June 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 06 July 1995 | |
| AA - Annual Accounts | 11 May 1995 | |
| 363s - Annual Return | 22 August 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| CERTNM - Change of name certificate | 13 October 1993 | |
| CERTNM - Change of name certificate | 13 October 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| AA - Annual Accounts | 26 March 1993 | |
| 288 - N/A | 11 February 1993 | |
| 363a - Annual Return | 26 October 1992 | |
| AA - Annual Accounts | 19 August 1992 | |
| 288 - N/A | 15 January 1992 | |
| 287 - Change in situation or address of Registered Office | 06 November 1991 | |
| 288 - N/A | 29 October 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| RESOLUTIONS - N/A | 12 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1990 | |
| 123 - Notice of increase in nominal capital | 12 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| RESOLUTIONS - N/A | 24 August 1990 | |
| CERTNM - Change of name certificate | 13 August 1990 | |
| CERTNM - Change of name certificate | 13 August 1990 | |
| 287 - Change in situation or address of Registered Office | 06 August 1990 | |
| 288 - N/A | 06 August 1990 | |
| NEWINC - New incorporation documents | 09 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 20 April 2012 | Outstanding |
N/A |
| Deed of charge over credit balances | 23 September 2011 | Outstanding |
N/A |
| Legal charge | 19 October 1990 | Outstanding |
N/A |
