AL AMEEN TRAVEL AND TOURS LTD

Company Number: 08466139

dissolved          Qynn Score: 0

Summary

Formed in 2013, AL AMEEN TRAVEL AND TOURS LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Second Floor Poynt South, Upper Parliment Street, Nottingham, NG1 6LF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Mar 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2016

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Second Floor Poynt South Upper Parliment Street Nottingham NG1 6LF

Effective From

09/03/2018

Effective to

Current

SIC CODES

79110

Travel agency activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
             
     
     
     
    
 
          
       
             
    
  

Activity

Most Active Year

2013

Events

5

1

1

0

0

0

0

3

0

Most Active Month

Mar 2018

Events

4

0

2

0

1

0

2

0

0

Documents

Final Gazette dissolved following liquidation

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

30/01/2020

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

30/10/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 22/02/2019

Filing Date

03/05/2019

Action Date

22/02/2019

Address Change

Type

Address

Description

Registered office address changed from 85 Evington Drive Leicester LE5 5PH England to Second Floor Poynt South Upper Parliment Street Nottingham NG1 6LF on 09/03/2018

Filing Date

09/03/2018

Action Date

09/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/03/2018

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

07/03/2018

Action Date

n/a

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

07/03/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 32 Turner Road Leicester LE5 0QA to 85 Evington Drive Leicester LE5 5PH on 18/07/2017

Filing Date

18/07/2017

Action Date

18/07/2017

Compulsory strike-off action has been suspended

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

08/07/2017

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/06/2017

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/03/2015

Filing Date

01/07/2016

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

01/07/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2016 with full list of shareholders

Filing Date

12/05/2016

Action Date

28/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

31/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2015 with full list of shareholders

Filing Date

18/06/2015

Action Date

28/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

31/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2014 with full list of shareholders

Filing Date

03/06/2014

Action Date

28/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/03/2013

Filing Date

03/04/2013

Action Date

28/03/2013

Appointment of Mrs Aliya Malik

Type

Officers

Description

Appointment of Mrs Aliya Malik as a director

Filing Date

02/04/2013

Action Date

n/a

Appointment of Mrs Aliya Malik

Type

Officers

Description

Appointment of Mrs Aliya Malik as a secretary

Filing Date

02/04/2013

Action Date

n/a

Termination of appointment of Yomtov Jacobs

Type

Officers

Description

Termination of appointment of Yomtov Jacobs as a director

Filing Date

28/03/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/03/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL AMEEN TRAVEL AND TOURS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AL AMEEN TRAVEL AND TOURS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/03/2013

Tenure

8 Yrs 4 Mths

Shareholding

n/a

Born

February 1977

Active/Resigned

Directors Shareholding

Date Joined

28/03/2013

Tenure

8 Yrs 4 Mths

% Holding

Largest to Smallest

ALIYA MALIK

Age

Total Shareholding

100

% of Company Owned

99.0%

NORMAN YOUNGER

Age

Total Shareholding

1

% of Company Owned

1.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/03/2013

Tenure

Date Resigned

28/03/2013

AL AMEEN TRAVEL AND TOURS LTD currently has no recorded persons with significant control.