Travel Star Limited in London, NW1 1LT

Description

Data updated on: 10-09-2021

This business called Travel Star was established on 14th July 2004 as a private limited company. This business head office was located in London on 64 Churchway, Euston. The address area code is NW1 1LT. The office registration number for Travel Star Limited was 05179103. Travel Star Limited had been in business for 17 years up until dissolution date on 13th July 2021. This particular Travel Star Limited firm was known under four other names before it adapted the current name. It was originally established under the name of Euston Air Travel and was switched to Euston Flights Travel on 13th August 2019. The company's third registered name was name until 2017.

This company was administered by one director: Syed A. who was controlling it for seventeen years.

Syed A. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Previous company's names
Travel Star Limited 2019-08-13
Euston Air Travel Ltd. 2017-07-31
Euston Flights Travel Ltd. 2017-06-26
Travel Star Limited 2004-08-09
Apexstar Limited 2004-07-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency

Balance Sheet
Cash Bank On Hand				47 711	62 174	74 595
Current Assets	37 645	65 811	55 617	72 711	87 174	100 952	6 984
Debtors	29 275	26 255	25 000	25 000	25 000	26 357
Net Assets Liabilities				46 610	55 452	49 174	6 984
Other Debtors				25 000	25 000	25 000
Property Plant Equipment				4 921	3 691
Cash Bank In Hand	8 370	39 556	30 617	47 711
Net Assets Liabilities Including Pension Asset Liability	25 250	33 102	41 760	46 610
Tangible Fixed Assets	4 940	3 705	6 562	4 921

Capital & Reserves
Called Up Share Capital	40 000	40 000	40 000	40 000
Profit Loss Account Reserve	-14 750	-6 898	1 760	6 610

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				16 345	17 575
Amounts Owed To Group Undertakings Participating Interests				10 255	15 535	21 873
Creditors				25 788	19 549	29 905
Increase From Depreciation Charge For Year Property Plant Equipment					1 230
Net Current Assets Liabilities	31 540	34 631	40 432	46 923	66 062	71 047	6 984
Other Creditors				960	1 920	13 420
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						17 575
Other Disposals Property Plant Equipment						21 266
Property Plant Equipment Gross Cost				21 266	21 266
Taxation Social Security Payable				1 623	929	929
Total Assets Less Current Liabilities	36 480	38 336	46 994	51 844	69 753	71 047	6 984
Trade Creditors Trade Payables				12 950	16 700	15 556
Trade Debtors Trade Receivables						1 357
Capital Employed	25 250	33 102	41 760	46 610
Creditors Due After One Year	11 230	5 234	5 234	5 234
Creditors Due Within One Year	6 105	31 180	15 185	25 788
Number Shares Allotted		40 000	40 000	40 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	40 000	40 000	40 000	40 000
Tangible Fixed Assets Additions			5 045
Tangible Fixed Assets Cost Or Valuation	16 221	16 221	21 266	21 266
Tangible Fixed Assets Depreciation	11 281	12 516	14 704	16 345
Tangible Fixed Assets Depreciation Charged In Period		1 235	2 188	1 641

Company staff

Fatima S.

Role: Secretary

Appointed: 03 August 2004

Latest update: 25 March 2024

Syed A.

Role: Director

Appointed: 03 August 2004

Latest update: 25 March 2024

People with significant control

Syed A.

Notified on 14 July 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2021
Account last made up date	31 July 2019
Confirmation statement next due date	25 August 2020
Confirmation statement last made up date	14 July 2019

Annual Accounts
Start Date For Period Covered By Report	2013-08-01
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	17 December 2015
Annual Accounts 28 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	28 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts 30 January 2015
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	30 January 2015

Travel Star Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fatima S.

Syed A.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Syed A.

Accounts Documents

Company filings

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