MERLIN TRAVELS LTD
Active - Accounts Filed
General Information
NAME
MERLIN TRAVELS LTD
COMPANY NUMBER
12396490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
10/01/2020
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
20/02/2020
02/08/2024
FLY WORLD LIMITED
View all previous names
HARROW
HA2 7LX
59 Masons Avenue
Harrow
Middlesex
HA3 5AN
7 Village Way East
HARROW
HA2 7LX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 20/05/2024 | Mohamed Rooshan Akther Mohamed Jawfer (927733361) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLIN TRAVELS LTD?
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 MERLIN TRAVELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN TRAVELS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - 01/10/2020 (2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/01/2020 - 10/02/2020 (1 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 4 months) Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
05/12/2020 - Present (4 years and 2 months) Born in Feb 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 20/05/2024 | Mohamed Rooshan Akther Mohamed Jawfer (927733361) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 04/01/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Punithalingam Jeyanthan (927617332) has left the board |
| 13/11/2020 | New Board Member Punithalingam Jeyanthan (919585846) Appointed |
| 06/11/2020 | Sivakumar Pearenpanathan (920816200) has left the board |
| 06/11/2020 | New Board Member Punithalingam Jeyanthan (927617332) Appointed |
| 24/02/2020 | Vijitha Sivakumar (926030236) has left the board |
| 24/02/2020 | New Board Member Sivakumar Pearenpanathan (920816200) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mohamed Rooshan Akther Mohamed Jawfer (927733361) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Punithalingam Jeyanthan (919585846) has left the board |
| 19/01/1970 | New Board Member Sivakumar Pearenpanathan (920816200) Appointed |
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