Shiraz Travel Ltd in LONDON

Shiraz Travel Ltd LONDON

Founded in 2002, Shiraz Travel, classified under reg no. 04584099 is an active company. Currently registered at 88 Wilton Road SW1V 1DN, London the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Soheila S., appointed on 12 November 2002. In addition, a secretary was appointed - Sasan K., appointed on 12 August 2010. Currenlty, the firm lists one former director, whose name is Capital Directors Ltd and who left the the firm on 12 November 2002. In addition, there is one former secretary - Abdolrasoul K. who worked with the the firm until 12 August 2010.

Shiraz Travel Ltd Address / Contact

Office Address	88 Wilton Road
Town	London
Post code	SW1V 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04584099
Date of Incorporation	Thu, 7th Nov 2002
Industry	Travel agency activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Sasan K.

Position: Secretary

Appointed: 12 August 2010

Soheila S.

Position: Director

Appointed: 12 November 2002

Abdolrasoul K.

Position: Secretary

Appointed: 12 November 2002

Resigned: 12 August 2010

Capital Secretaries Ltd

Position: Corporate Secretary

Appointed: 07 November 2002

Resigned: 12 November 2002

Capital Directors Ltd

Position: Director

Appointed: 07 November 2002

Resigned: 12 November 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Soheila S. This PSC and has 75,01-100% shares.

Soheila S.

Notified on	5 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 12th, November 2021	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 16th, August 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/07 with full list of members filed on: 11th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/07 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/12/18	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/07 with full list of members filed on: 7th, November 2013	annual return	Free Download (4 pages)
SH01	40000.00 GBP is the capital in company's statement on 2013/11/07	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/07 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/07 with full list of members filed on: 6th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/07 with full list of members filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, August 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/07 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 39999 shares on 2006/02/25. Value of each share 1 £, total number of shares: 40000. filed on: 16th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, March 2006	resolution
88(2)R	Alloted 39999 shares on 2006/02/25. Value of each share 1 £, total number of shares: 40000. filed on: 16th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/02/06 filed on: 16th, March 2006	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, March 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, March 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 25/02/06 filed on: 16th, March 2006	capital	Free Download (1 page)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 13th, September 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 13th, September 2004	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 13th, September 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 13th, September 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, November 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 7th, November 2002	incorporation	Free Download (20 pages)