A.B. & Sons (Travel) Limited

Company Name	A.B. & Sons (Travel) Limited
Company Status	Dissolved
Company Number	01177263
Category	Private Limited Company
Incorporation Date	15 July 1974(49 years, 10 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jatin Jagdish Acharya
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2007(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	18 Hale Drive Mill Hill NW7 3DU

Secretary Name	Mrs Jaymini Dave
Nationality	British
Status	Closed
Appointed	23 June 2007(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 May 2010)
Role	Travel Agent
Correspondence Address	7 Lycrome Lane Chesham Bucks HP5 3JY

Director Name	Jagdish Bhanushanker Acharya
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(18 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 June 2007)
Role	Company Director
Correspondence Address	31 Leavesden Road Stanmore Middlesex HA7 3RQ

Secretary Name	Velji Jesang Shah
Nationality	British
Status	Resigned
Appointed	29 November 1992(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	28 Offham Slope London N12 Tbz

Secretary Name	Jatin Jagdish Acharya
Nationality	British
Status	Resigned
Appointed	06 November 1995(21 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 June 2007)
Role	Travel Agent
Correspondence Address	31 Leavesden Road Stanmore Middlesex HA7 3RQ

Location

Registered Address	Office 6a, 1st. Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,471
Cash	£189
Current Liabilities	£224,889

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
13 May 2009	Application for striking-off (1 page)
28 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Compulsory strike-off action has been discontinued (1 page)
27 April 2009	Return made up to 29/11/07; full list of members (3 pages)
27 April 2009	Secretary's Change of Particulars / jaymini dave / 01/11/2007 / Title was: , now: mrs; HouseName/Number was: , now: 7; Street was: 31 leavesden road, now: lycrome lane; Post Town was: stanmore, now: chesham; Region was: middlesex, now: bucks; Post Code was: HA7 3RQ, now: HP5 3JY; Country was: , now: london; Occupation was: , now: travel agent (2 pages)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Return made up to 29/11/07; full list of members (3 pages)
27 April 2009	Secretary's change of particulars / jaymini dave / 01/11/2007 (2 pages)
27 April 2009	Registered office changed on 27/04/2009 from 6A popin business centre south way wembley middlesex HA9 0HF (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 6A popin business centre south way wembley middlesex HA9 0HF (1 page)
27 April 2009	Location of debenture register (1 page)
24 April 2009	Director's Change of Particulars / jatin acharya / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: 31 leavesden road, now: hale drive; Post Town was: stanmore, now: mill hill; Region was: middlesex, now: ; Post Code was: HA7 3RQ, now: NW7 3DU; Country was: , now: london (2 pages)
24 April 2009	Director's change of particulars / jatin acharya / 01/11/2007 (2 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of register of members (1 page)
2 April 2009	Registered office changed on 02/04/2009 from anand house whitchurch lane edgware middlesex HA8 6LP (1 page)
2 April 2009	Registered office changed on 02/04/2009 from anand house whitchurch lane edgware middlesex HA8 6LP (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 1 park place canary wharf london E14 4HJ (1 page)
18 July 2007	New secretary appointed (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 1 park place canary wharf london E14 4HJ (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New secretary appointed (3 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
31 May 2007	Return made up to 29/11/06; full list of members (5 pages)
31 May 2007	Return made up to 29/11/06; full list of members (5 pages)
16 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2007	Ad 27/02/07--------- Â£ si 100000@1=100000 Â£ ic 270000/370000 (2 pages)
16 April 2007	Particulars of contract relating to shares (2 pages)
16 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2007	Ad 27/02/07--------- Â£ si 100000@1=100000 Â£ ic 270000/370000 (2 pages)
16 April 2007	Particulars of contract relating to shares (2 pages)
24 March 2007	Accounts for a small company made up to 28 February 2006 (9 pages)
24 March 2007	Accounts for a small company made up to 28 February 2006 (9 pages)
11 August 2006	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
11 August 2006	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2006	Â£ nc 250000/500000 27/02/06 (1 page)
8 August 2006	Ad 27/02/06--------- Â£ si 50000@1=50000 Â£ ic 220000/270000 (2 pages)
8 August 2006	Particulars of contract relating to shares (3 pages)
8 August 2006	Ad 27/02/06--------- Â£ si 50000@1=50000 Â£ ic 220000/270000 (2 pages)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2006	Â£ nc 250000/500000 27/02/06 (1 page)
8 August 2006	Particulars of contract relating to shares (3 pages)
9 February 2006	Return made up to 29/11/05; full list of members (5 pages)
9 February 2006	Return made up to 29/11/05; full list of members (5 pages)
1 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2006	Ad 28/11/05--------- Â£ si 45000@1=45000 Â£ ic 175000/220000 (2 pages)
1 February 2006	Particulars of contract relating to shares (3 pages)
1 February 2006	Particulars of contract relating to shares (3 pages)
1 February 2006	Ad 28/11/05--------- Â£ si 45000@1=45000 Â£ ic 175000/220000 (2 pages)
1 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
22 June 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
5 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2005	Particulars of contract relating to shares (3 pages)
5 April 2005	Particulars of contract relating to shares (3 pages)
5 April 2005	Ad 29/03/05--------- Â£ si 85000@1=85000 Â£ ic 90000/175000 (2 pages)
5 April 2005	Ad 29/03/05--------- Â£ si 85000@1=85000 Â£ ic 90000/175000 (2 pages)
7 January 2005	Return made up to 29/11/04; full list of members (4 pages)
7 January 2005	Return made up to 29/11/04; full list of members (4 pages)
23 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
23 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
30 January 2004	Return made up to 29/11/03; full list of members (5 pages)
30 January 2004	Return made up to 29/11/03; full list of members (5 pages)
18 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
18 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
6 March 2003	Return made up to 29/11/02; full list of members (5 pages)
6 March 2003	Return made up to 29/11/02; full list of members (5 pages)
17 June 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
17 June 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	Return made up to 29/11/01; full list of members (5 pages)
4 February 2002	Return made up to 29/11/01; full list of members (5 pages)
27 December 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
27 December 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
10 January 2001	Return made up to 29/11/00; full list of members (5 pages)
10 January 2001	Return made up to 29/11/00; full list of members (5 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 February 2000	Return made up to 29/11/99; full list of members (5 pages)
2 February 2000	Return made up to 29/11/99; full list of members (5 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 March 1999	Return made up to 29/11/98; full list of members (6 pages)
9 March 1999	Return made up to 29/11/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 February 1998	Ad 28/11/97--------- Â£ si 50000@1=50000 Â£ ic 40000/90000 (2 pages)
1 February 1998	Return made up to 29/11/97; full list of members (6 pages)
1 February 1998	Return made up to 29/11/97; full list of members (6 pages)
1 February 1998	Nc inc already adjusted 28/11/97 (2 pages)
1 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1998	Ad 28/11/97--------- Â£ si 50000@1=50000 Â£ ic 40000/90000 (2 pages)
1 February 1998	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
1 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1998	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
1 February 1998	Nc inc already adjusted 28/11/97 (2 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
28 January 1997	Return made up to 29/11/96; full list of members (6 pages)
28 January 1997	Return made up to 29/11/96; full list of members (6 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
15 February 1996	Return made up to 29/11/95; full list of members (6 pages)
15 February 1996	Return made up to 29/11/95; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
28 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
27 November 1995	Secretary resigned (1 page)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New secretary appointed (2 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Particulars of mortgage/charge (3 pages)

A.B. & Sons (Travel) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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