OpenCompanies

Turbut Solutions Ltd

Company number
05975361
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Oct 2006
Nature of business
Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Operation of warehousing and storage facilities for land transport activities
Other transportation support activities

Registered office

Unit 2, Space House
Abbey Road
London
NW10 7SU

Previous names

  • Cheap Flights R US Limited (until 4 Dec 2019)
  • Vacay Travel Limited (until 9 Aug 2021)

Officers

NameRoleAppointedResigned
ADAM, Karram Director 26 Nov 2020
CHANDNANI, Vishal Director 23 Oct 2006 4 May 2021
SHAH, Karisma Dhirajlal Director 23 Oct 2006 2 Feb 2009
SHAH, Karisma Dhirajlal Secretary 23 Oct 2006 2 Feb 2009
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 23 Oct 2006 23 Oct 2006

Control

NameNature of controlNotifiedCeased
Mr Karram Adam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2021
Mr Vishal Chandnani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2020 28 Apr 2021
News Travel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2016 15 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2020 -£9 - 1
31 Oct 2019 - - 0
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - £1 -
31 Oct 2015 Dormant £1 £1 -
31 Oct 2014 Dormant - £1 -
31 Oct 2013 - £1 -
31 Oct 2012 Dormant £1 £1 -
31 Oct 2011 Dormant £1 £1 -
31 Oct 2010 Dormant £1 £1 -
31 Oct 2009 Dormant £1 £1 -
31 Oct 2008 - - -
31 Oct 2007 - - -

Connections

Directors’ other companies

Data