About

Registered Number: 04333930
Date of Incorporation: 04/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 718 Kenton Road, Kingsbury Circle, Harrow, Middlesex, HA3 9QX

 

Established in 2001, Sona Tours Ltd have registered office in Harrow, it's status is listed as "Active". We don't currently know the number of employees at Sona Tours Ltd. There are 5 directors listed as Shah, Divyakumar, Grewal, Tejinder, Grewal, Tejinder, Shah, Divyakumar, Shah, Reshma for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREWAL, Tejinder 01 July 2011 01 July 2014 1
SHAH, Divyakumar 06 December 2001 15 July 2011 1
SHAH, Reshma 06 December 2001 10 October 2010 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Divyakumar 01 July 2014 - 1
GREWAL, Tejinder 01 July 2011 01 July 2014 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 28 September 2018
CH03 - Change of particulars for secretary 13 September 2018
CS01 - N/A 18 August 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 28 November 2014
AD01 - Change of registered office address 28 November 2014
CH01 - Change of particulars for director 19 October 2014
AP01 - Appointment of director 19 October 2014
TM01 - Termination of appointment of director 19 October 2014
TM02 - Termination of appointment of secretary 19 October 2014
AP03 - Appointment of secretary 19 October 2014
AD01 - Change of registered office address 29 August 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 18 March 2014
CH01 - Change of particulars for director 21 January 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 23 September 2011
AP01 - Appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AP03 - Appointment of secretary 15 July 2011
AR01 - Annual Return 30 December 2010
AD01 - Change of registered office address 30 December 2010
CH01 - Change of particulars for director 29 December 2010
SH01 - Return of Allotment of shares 07 December 2010
TM01 - Termination of appointment of director 18 November 2010
TM02 - Termination of appointment of secretary 18 November 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 30 December 2009
AA - Annual Accounts 30 October 2009
395 - Particulars of a mortgage or charge 17 January 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
123 - Notice of increase in nominal capital 04 December 2007
AA - Annual Accounts 03 November 2007
287 - Change in situation or address of Registered Office 27 January 2007
363a - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
287 - Change in situation or address of Registered Office 05 December 2006
AA - Annual Accounts 13 November 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 31 October 2004
287 - Change in situation or address of Registered Office 25 February 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 29 November 2002
288c - Notice of change of directors or secretaries or in their particulars 29 November 2002
288c - Notice of change of directors or secretaries or in their particulars 29 November 2002
287 - Change in situation or address of Registered Office 08 November 2002
287 - Change in situation or address of Registered Office 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
287 - Change in situation or address of Registered Office 10 December 2001
NEWINC - New incorporation documents 04 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 09 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.