TOBA TRAVEL & EXCHANGE LTD
Active - Accounts Filed
General Information
NAME
TOBA TRAVEL & EXCHANGE LTD
COMPANY NUMBER
06511883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
21/02/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 9DT
Unit 7
435 Kingsbury Road
London
NW9 9DT
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Jafar Ethari (921141992) has left the board |
Credit Risk Overview
Want to learn more about TOBA TRAVEL & EXCHANGE 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 TOBA TRAVEL & EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBA TRAVEL & EXCHANGE 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 |
|---|---|---|---|---|
|
01/10/2024 - Present (2 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2008 - 11/03/2021 (13years) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/02/2008 - 06/04/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Jafar Ethari (921141992) has left the board |
| 23/10/2024 | New Board Member Mohammad Ethari (932841378) Appointed |
| 16/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | Haidar Alman (911404874) has left the board |
| 15/03/2021 | New Board Member Jafar Ethari (921141992) Appointed |
| 27/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 03/04/2017 | Jafar Ethari (921141992) has left the board |
| 04/03/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 30/12/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Jafar Ethari (921141992) Appointed |
| 03/03/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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