About

Registered Number: 02662048
Date of Incorporation: 12/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 14 Hanworth Road, Hounslow, Middlesex, TW3 1UA

 

Risingsun Travel Ltd was founded on 12 November 1991 and has its registered office in Middlesex, it's status is listed as "Active". We don't know the number of employees at this company. Risingsun Travel Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NANGLA, Jyoti 29 April 1994 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 23 November 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 07 February 2014
TM02 - Termination of appointment of secretary 07 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 15 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 06 December 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 01 February 2010
AR01 - Annual Return 07 December 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 30 December 2008
173 - Declaration in relation to the redemption or purchase of shares out of capital 11 December 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 09 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
AA - Annual Accounts 21 September 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 19 December 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 26 January 2004
AA - Annual Accounts 04 February 2003
363s - Annual Return 07 November 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 27 March 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 22 May 1999
225 - Change of Accounting Reference Date 21 January 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 05 August 1996
CERTNM - Change of name certificate 20 February 1996
363s - Annual Return 16 January 1996
395 - Particulars of a mortgage or charge 06 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1995
395 - Particulars of a mortgage or charge 14 February 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 13 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1994
AA - Annual Accounts 13 September 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
363s - Annual Return 08 February 1994
RESOLUTIONS - N/A 15 September 1993
AA - Annual Accounts 15 September 1993
363s - Annual Return 09 December 1992
288 - N/A 21 January 1992
NEWINC - New incorporation documents 12 November 1991

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 19 October 1995 Outstanding

N/A

Charge over credit balances 26 January 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.