No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 5 January 2017.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
No website on the FCA register
-
Last known phone number
020 8538 7979
-
Last known address
11a-11b, Devonshire House, School Road, Hounslow, Middlesex, TW3 1QX, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8538 7979 is
- Who else gives the postcode TW3 1QX
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 05152947 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 14 June 2004 (22 years old)
- Registered office
- 179 Torridon Road, London, SE6 1RG
- Nature of business
-
- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shahid Iqbal Hussain | Director | Jun 1969 | 14 Jun 2004 | None |
| Sharif Hussain | Director | Mar 1978 | 14 Jun 2004 | None |
| Shahid Iqbal Hussain | Secretary | Not published | 14 Jun 2004 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
−£20.2k
Down £705 from −£19.5k
Cash at bank
£743
Up £184 from £559
Owed within a year
£34.8k
+2.7% from £33.8k
Net assets are negative: on its last balance sheet the company owed £20.2k more than it owned.
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 05152947. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Pan Asia Travel’s history from the FCA register and Companies House, newest first.
2017
21 November 2017
- Company dissolved
Companies House
5 January 2017
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
18 October 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2004
14 June 2004
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (8 shown here)
- Every director appointment and resignation: 2
Firms like Pan Asia Travel
Other firms of the same type (payment or money transfer firm), nearest first.
In Hounslow
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Pan Asia Travel
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 11 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Pan Asia Travel Ltd FCA authorised?
Is Pan Asia Travel a scam or clone?
Is my money safe with Pan Asia Travel?
Who runs Pan Asia Travel?
How long has Pan Asia Travel been in business?
What do Pan Asia Travel’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk