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SOMAK TRAVEL LIMITED

Learn more about SOMAK TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 WARNER HOUSE HARROVIAN, BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX

SOMAK TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00958261
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.15
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company SOMAK TRAVEL LIMITED is a Private Limited Company, registration number 00958261, established in United Kingdom on the 15. July 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on 6 WARNER HOUSE HARROVIAN, BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX. Business of the company SOMAK TRAVEL LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "11/06/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.06.11. We do not have any information about the company SOMAK TRAVEL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.12
BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1981.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.06
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.31
BARCLAYS BANK PLC,
LEGAL CHARGE. - Outstanding on 1993.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.02

List of company documents:

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11/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.02
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR STUART BRITTON
Form type: TM01
Date: 2014.06.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.25
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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SECTION 519(2)
Form type: MISC
Date: 2012.10.18
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.02
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.23
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH KUMAR SOFAT / 04/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV SOFAT / 04/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SADHANA SOFAT / 04/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH SOFAT / 04/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL SOFAT / 04/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW BRITTON / 04/08/2010
Form type: CH01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
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REGISTERED OFFICE CHANGED ON 08/07/05 FROM:, 545 HIGH ROAD, WEMBLEY, MIDDX, HA0 2DJ
Form type: 287
Date: 2005.07.08
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.28

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Company directors and board members:

ASHISH SOFAT (current)
Secretary, TRAVEL AGENT, 1993.06.01
'AANANDAA' 6 COPSE CLOSE , NORTHWOOD
HA6 2XG, MIDDLESEX
ANIL SOFAT (current)
Director, 1997.09.02
VED NIVAS RED LODGE SOUTH HILL AVENUE , HARROW
HA1 3NZ, MIDDLESEX
ASHISH SOFAT (current)
Director, TRAVEL AGENT, 1991.08.04
'AANANDAA' 6 COPSE CLOSE , NORTHWOOD
HA6 2XG, MIDDLESEX
SADHANA SOFAT (current)
Director, HOUSEWIFE, 1979.06.25
'ASHIRWAD' 3 INGLE CLOSE , PINNER
HA5 3BJ, MIDDLESEX
SANJEEV SOFAT (current)
Director, TRAVEL AGENT, 2000.12.01
15 ARDEN MHOR , PINNER
HA5 2HR, MIDDLESEX
SURESH KUMAR SOFAT (current)
Director, TRAVEL AGENT, 2002.06.01
'ASHIRWAD' 3 INGLE CLOSE , PINNER
HA5 3BJ, MIDDLESEX
PRADEEP KAUSHAL (resigned)
Secretary, 1991.08.04 - 1993.06.01
13 KELVIN CRESCENT , HARROW WEALD
HA3 6DP, MIDDLESEX
STUART ANDREW BRITTON (resigned)
Director, TRAVEL CONSULTANT, 1999.09.01 - 2014.05.01
73A HILLFIELD ROAD , LONDON
NW6 1QB
PRADEEP KAUSHAL (resigned)
Director, TRAVEL AGENT, 2002.06.01 - 2007.11.23
13 KELVIN CRESCENT , HARROW WEALD
HA3 6DP, MIDDLESEX
PRADEEP KAUSHAL (resigned)
Director, TRAVEL AGENT, 1991.08.04 - 1995.06.01
13 KELVIN CRESCENT , HARROW WEALD
HA3 6DP, MIDDLESEX
SHIV KUMAR SOFAT (resigned)
Director, ACCOUNTANT, 1991.08.04 - 1997.09.22
15 ARDEN MHOR , PINNER
HA5 2HR, MIDDLESEX
SURESH KUMAR SOFAT (resigned)
Director, TRAVEL AGENT, 1991.08.04 - 1993.06.01
VED NIVAS SOUTH HILL AVENUE , HARROW ON THE HILL
HA1 3NZ, MIDDX

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Information about the Private Limited Company SOMAK TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data