KANOO TRAVEL LIMITED
Company is dissolved
General Information
NAME
KANOO TRAVEL LIMITED
COMPANY NUMBER
05776787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2006
(18 years and 6 months old)
WEBSITE
www.kanoocurrency.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 2AQ
Telephone: 02074849600
TPS: No
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KANOO TRAVEL AND FOREIGN EXCHANGE SERVICES LIMITED | Company is dissolved | View Report |
| KANOO TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Zaeem Gama (924349929) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KANOO TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KANOO TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANOO TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUSUF BIN AHMED KANOO (HOLDINGS) WLL | N/A | N/A |
| KANOO TRAVEL AND FOREIGN EXCHANGE SERVICES LIMITED | Company is dissolved | View Report |
| KANOO FOREIGN EXCHANGE SERVICES LIMITED | Company is dissolved | View Report |
| KANOO TRAVEL LIMITED | Company is dissolved | View Report |
| TRAVEL CHOICE OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Zaeem Gama (924349929) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 30/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 18/05/2018 | Zaeem Gama (924617393) has left the board |
| 18/05/2018 | New Board Member Zaeem Gama (924349929) Appointed |
| 14/05/2018 | New Board Member Zaeem Gama (924617393) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | Akber Mahmood Ismaeel Al Sa'Ati (911332476) has left the board |
| 22/12/2017 | Praveen Gandhi (918912076) has left the board |
| 21/12/2017 | Mishal Hamad Ali Kanoo (915621065) has left the board |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 19/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 31/07/2014 | Nabeel Khalid Mohamed Kanoo (911332412) has left the board |
| 09/07/2014 | New Board Member Praveen Gandhi (918912076) Appointed |
| 13/06/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 05/12/2013 | Maxwell Thomas Grosse (916428020) has left the board |
| 05/12/2013 | New Board Member Maxwell Thomas Grosse (913231761) Appointed |
| 13/08/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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