Orient International (Travels) Limited

Company Name	Orient International (Travels) Limited
Company Status	Dissolved
Company Number	01125040
Category	Private Limited Company
Incorporation Date	27 July 1973(50 years, 9 months ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Sudarshan Pathak
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(37 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fairview Crescent Harrow Middlesex HA2 9UB

Director Name	Chitta Ranjan Chaudhuri
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	42 Holly Park Finchley London N3 3JD

Director Name	Mr Robin Paul
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(18 years after company formation)
Appointment Duration	7 years, 5 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	35 Rosemary Avenue London N3 2QP

Secretary Name	Mrs Mira Paul
Nationality	British
Status	Resigned
Appointed	31 July 1991(18 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	35 Rosemary Avenue London N3 2QP

Director Name	Chitta Ranjan Chaudhuri
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(25 years, 5 months after company formation)
Appointment Duration	12 years (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Hendon Way London NW2 2LY

Director Name	Mr Sandip Chaudhuri
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(25 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	42 Holly Park London N3 3JD

Secretary Name	Rabindra Nath Aich
Nationality	British
Status	Resigned
Appointed	01 April 1999(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	18 Longmead Road London SW17 8PN

Director Name	Mrs Sudarshan Pathak
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2000(27 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fairview Crescent Rayners Lane Harrow Middlesex HA2 9UB

Director Name	Sukumar Misra Pathak
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2000(27 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fairview Crescent Rayners Lane Harrow Middlesex HA2 9UB

Secretary Name	Sukumar Misra Pathak
Nationality	British
Status	Resigned
Appointed	08 October 2000(27 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fairview Crescent Rayners Lane Harrow Middlesex HA2 9UB

Location

Registered Address	299a Bethnal Green Road London E2 6AH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.1k at £1	Miss Mira Paul 7.07% Ordinary
15.2k at £1	Mr C.r. Chaudhuri 50.66% Ordinary
8.6k at £1	Miss Mausumi Paul 28.60% Ordinary
4k at £1	Mr R.n. Paul 13.33% Ordinary
51 at £1	Mr Sukumar Misra Pathak 0.17% Ordinary
51 at £1	Mrs Sudarshan Pathak 0.17% Ordinary

Financials

Year	2014
Net Worth	£3,593
Cash	£4,865
Current Liabilities	£1,695

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	Application to strike the company off the register (3 pages)
11 December 2012	Application to strike the company off the register (3 pages)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 30,000 (4 pages)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 30,000 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
17 January 2011	Termination of appointment of Sukumar Pathak as a director (1 page)
17 January 2011	Director's details changed for Mrs Sudarsan Pathak on 14 January 2011 (2 pages)
17 January 2011	Appointment of Mrs Sudarsan Pathak as a director (2 pages)
17 January 2011	Director's details changed for Mrs Sudarsan Pathak on 14 January 2011 (2 pages)
17 January 2011	Termination of appointment of Sukumar Pathak as a director (1 page)
17 January 2011	Appointment of Mrs Sudarsan Pathak as a director (2 pages)
17 January 2011	Termination of appointment of Sukumar Pathak as a secretary (1 page)
17 January 2011	Termination of appointment of Sukumar Pathak as a secretary (1 page)
14 January 2011	Termination of appointment of Sudarshan Pathak as a director (1 page)
14 January 2011	Termination of appointment of Sudarshan Pathak as a director (1 page)
14 January 2011	Termination of appointment of Chitta Chaudhuri as a director (1 page)
14 January 2011	Termination of appointment of Chitta Chaudhuri as a director (1 page)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Director's details changed for Mrs Sudarshan Pathak on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Sukumar Misra Pathak on 1 January 2010 (2 pages)
7 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Sukumar Misra Pathak on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Mrs Sudarshan Pathak on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Sukumar Misra Pathak on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Mrs Sudarshan Pathak on 1 January 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2009	Return made up to 30/07/09; full list of members (5 pages)
11 September 2009	Return made up to 30/07/09; full list of members (5 pages)
8 January 2009	Registered office changed on 08/01/2009 from 252 bethnal green road london E2 0AA (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 252 bethnal green road london E2 0AA (1 page)
8 January 2009	Return made up to 30/07/08; full list of members (5 pages)
8 January 2009	Return made up to 30/07/08; full list of members (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Return made up to 30/07/07; full list of members (7 pages)
4 September 2007	Return made up to 30/07/07; full list of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 August 2006	Return made up to 30/07/06; full list of members (8 pages)
16 August 2006	Return made up to 30/07/06; full list of members (8 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 August 2005	Return made up to 30/07/05; full list of members (8 pages)
9 August 2005	Return made up to 30/07/05; full list of members (8 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2004	Return made up to 30/07/04; full list of members (8 pages)
28 July 2004	Return made up to 30/07/04; full list of members (8 pages)
6 January 2004	Registered office changed on 06/01/04 from: 29 fairview crescent rayners lane harrow middlesex HA2 9UB (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 29 fairview crescent rayners lane harrow middlesex HA2 9UB (1 page)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2003	Return made up to 30/07/03; full list of members (8 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 September 2002	Return made up to 30/07/02; full list of members (8 pages)
30 September 2002	Return made up to 30/07/02; full list of members (8 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 October 2001	Return made up to 30/07/01; full list of members (8 pages)
3 October 2001	Return made up to 30/07/01; full list of members (8 pages)
5 July 2001	Registered office changed on 05/07/01 from: 91 charloptte street london W1P 1LB (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 91 charloptte street london W1P 1LB (1 page)
26 January 2001	Full accounts made up to 31 March 2000 (9 pages)
26 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	Return made up to 30/07/00; full list of members (7 pages)
23 August 2000	Return made up to 30/07/00; full list of members (7 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 July 1999	Return made up to 30/07/99; full list of members (6 pages)
28 July 1999	Return made up to 30/07/99; full list of members (6 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
2 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 October 1998	Return made up to 30/07/98; full list of members (6 pages)
2 October 1998	Return made up to 30/07/98; full list of members (6 pages)
10 September 1997	Ad 04/09/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
10 September 1997	Ad 04/09/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 August 1997	Return made up to 30/07/97; full list of members (6 pages)
15 August 1997	Return made up to 30/07/97; full list of members (6 pages)
10 January 1997	Ad 20/12/96--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
10 January 1997	Ad 20/12/96--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
10 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 1997	Â£ nc 100/100000 20/12/96 (1 page)
10 January 1997	Â£ nc 100/100000 20/12/96 (1 page)
2 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 July 1996	Return made up to 30/07/96; full list of members (6 pages)
26 July 1996	Return made up to 30/07/96; full list of members (6 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 July 1995	Return made up to 30/07/95; full list of members (6 pages)
31 July 1995	Return made up to 30/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Orient International (Travels) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London