| Company Name | Doramex Limited |
|---|---|
| Company Status | Active |
| Company Number | 00444995 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1947(76 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Vinodkant Himatlal Shah |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(43 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Brent Street London NW4 2DR |
| Director Name | Mr Madhukant Prabhubhai Soni |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(43 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Brent Street London NW4 2DR |
| Secretary Name | Mr Vinodkant Himatlal Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(43 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hillbury Avenue Kenton Harrow Middlesex HA3 8EP |
| Director Name | Mr Peiry Glen |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2024(76 years, 3 months after company formation) |
| Appointment Duration | 3 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 136 Brent Street London NW4 2DR |
| Director Name | Mr Reji John |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2024(76 years, 3 months after company formation) |
| Appointment Duration | 3 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 136 Brent Street London NW4 2DR |
| Director Name | Mr Rajesh Chimanlal Shah |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(57 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 15 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Shooters Avenue Kenton Harrow Middlesex HA3 9BG |
Contact
| Website | exploratours.us/ |
|---|---|
| Telephone | 020 82020944 |
| Telephone region | London |
Location
| Registered Address | 136 Brent Street London NW4 2DR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25k at £1 | Mr Madhukant P. Soni 50.00% Ordinary |
|---|---|
| 25k at £1 | Mr Vinod H. Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,358 |
| Cash | £268,818 |
| Current Liabilities | £390,406 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 17 July 2017 | Delivered on: 19 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 15 December 1980 | Delivered on: 29 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or holiday planners to barclays bank LTD on any account whatsoever. Particulars: L/H. 136, brent street, NW4 london borough of barnet. Outstanding |
| 20 April 1994 | Delivered on: 3 May 1994 Satisfied on: 23 December 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the association of british travel agents limited for £4139. Particulars: The sum of £5,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 46026320 and earmarked or designated by reference to the company. Fully Satisfied |
Filing History
| 23 January 2024 | Appointment of Mr Peiry Glen as a director on 23 January 2024 (2 pages) |
|---|---|
| 23 January 2024 | Appointment of Mr Reji John as a director on 23 January 2024 (2 pages) |
| 2 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 6 June 2023 | Accounts for a small company made up to 30 September 2022 (11 pages) |
| 12 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 16 February 2022 | Amended accounts for a small company made up to 30 September 2021 (11 pages) |
| 5 January 2022 | Accounts for a small company made up to 30 September 2021 (11 pages) |
| 12 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 17 March 2021 | Accounts for a small company made up to 30 September 2020 (13 pages) |
| 26 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a small company made up to 30 September 2019 (12 pages) |
| 7 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a small company made up to 30 September 2018 (13 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 22 May 2018 | Satisfaction of charge 1 in full (1 page) |
| 15 March 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 19 July 2017 | Registration of charge 004449950003, created on 17 July 2017 (4 pages) |
| 19 July 2017 | Registration of charge 004449950003, created on 17 July 2017 (4 pages) |
| 8 March 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
| 8 March 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 9 January 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 9 January 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 23 December 2015 | Satisfaction of charge 2 in full (1 page) |
| 23 December 2015 | Satisfaction of charge 2 in full (1 page) |
| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 19 January 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 19 January 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 14 January 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
| 14 January 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 5 January 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 5 January 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 3 January 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 14 March 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 10 August 2010 | Director's details changed for Mr Vinodkant Himatlal Shah on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Madhukant Prabhubhai Soni on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Mr Madhukant Prabhubhai Soni on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Mr Vinodkant Himatlal Shah on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Mr Vinodkant Himatlal Shah on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Madhukant Prabhubhai Soni on 1 October 2009 (2 pages) |
| 3 August 2010 | Termination of appointment of Rajesh Shah as a director (1 page) |
| 3 August 2010 | Termination of appointment of Rajesh Shah as a director (1 page) |
| 22 July 2010 | Statement of capital following an allotment of shares on 15 July 2010
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| 22 July 2010 | Statement of capital following an allotment of shares on 15 July 2010
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| 7 January 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 7 January 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 3 September 2009 | Ad 31/08/09\gbp si 20001@1=20001\gbp ic 30000/50001\ (2 pages) |
| 3 September 2009 | Ad 31/08/09\gbp si 20001@1=20001\gbp ic 30000/50001\ (2 pages) |
| 5 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 8 January 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 8 January 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 17 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 12 December 2007 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 12 December 2007 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 17 August 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 17 August 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 3 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 3 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 1 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 5 January 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 5 January 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 24 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 20 December 2004 | Full accounts made up to 30 September 2004 (15 pages) |
| 20 December 2004 | Full accounts made up to 30 September 2004 (15 pages) |
| 4 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 18 December 2003 | Full accounts made up to 30 September 2003 (15 pages) |
| 18 December 2003 | Full accounts made up to 30 September 2003 (15 pages) |
| 1 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 3 December 2002 | Full accounts made up to 30 September 2002 (13 pages) |
| 3 December 2002 | Full accounts made up to 30 September 2002 (13 pages) |
| 5 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 11 December 2001 | Full accounts made up to 30 September 2001 (12 pages) |
| 11 December 2001 | Full accounts made up to 30 September 2001 (12 pages) |
| 1 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 19 December 2000 | Full accounts made up to 30 September 2000 (13 pages) |
| 19 December 2000 | Full accounts made up to 30 September 2000 (13 pages) |
| 9 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 14 January 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 4 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 15 January 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 15 January 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 17 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 13 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 13 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 19 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 26 February 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 26 February 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 20 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 20 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 21 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 21 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 14 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 14 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 14 June 1991 | Resolutions
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| 31 May 1991 | Resolutions
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