Company NamePan Travel Limited
Company StatusDissolved
Company Number01461496
CategoryPrivate Limited Company
Incorporation Date15 November 1979(44 years, 4 months ago)
Dissolution Date6 August 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Praful Patel
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(12 years, 7 months after company formation)
Appointment Duration16 years, 1 month (closed 06 August 2008)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address11 The Deerings
Harpenden
Hertfordshire
AL5 2PF
Director NamePrakash Patel
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(12 years, 7 months after company formation)
Appointment Duration16 years, 1 month (closed 06 August 2008)
RoleCompany Director
Correspondence Address18 Wicket Road
Greenford
Middlesex
UB6 8YH
Secretary NamePrakash Patel
NationalityBritish
StatusClosed
Appointed27 July 2004(24 years, 8 months after company formation)
Appointment Duration4 years (closed 06 August 2008)
RoleCompany Director
Correspondence Address18 Wicket Road
Greenford
Middlesex
UB6 8YH
Director NameMr Bharat Patel
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(12 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 27 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Russett Hill
Gerrards Cross
Buckinghamshire
SL9 8JY
Secretary NameMr Bharat Patel
NationalityBritish
StatusResigned
Appointed30 June 1992(12 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 27 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Russett Hill
Gerrards Cross
Buckinghamshire
SL9 8JY

Location

Registered AddressLanmor House
370-386 High Road
Wembley
Middlesex
HA9 6AX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Financials

Year2014
Net Worth£26,525

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
28 January 2008Application for striking-off (1 page)
20 July 2007Return made up to 30/06/07; full list of members (3 pages)
10 January 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 July 2006Return made up to 30/06/06; full list of members (3 pages)
31 January 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
15 March 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
31 January 2005Registered office changed on 31/01/05 from: leisure house monaco works kings langley hertfordshire WD4 8LQ (1 page)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned;director resigned (1 page)
14 July 2004Return made up to 30/06/04; full list of members (7 pages)
24 February 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 July 2003Return made up to 30/06/03; full list of members (7 pages)
17 February 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
25 January 2002Total exemption small company accounts made up to 31 July 2001 (3 pages)
31 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 January 2001Accounts for a small company made up to 31 July 2000 (3 pages)
20 July 2000Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 December 1999Accounts for a small company made up to 31 July 1999 (5 pages)
25 August 1999Return made up to 30/06/99; no change of members (5 pages)
11 December 1998Accounts for a small company made up to 31 July 1998 (5 pages)
4 July 1998Return made up to 30/06/98; no change of members (5 pages)
12 January 1998Accounts for a small company made up to 31 July 1997 (5 pages)
21 July 1997Return made up to 30/06/97; full list of members (5 pages)
6 April 1997Accounts for a small company made up to 31 July 1996 (6 pages)
4 July 1996Return made up to 30/06/96; no change of members (4 pages)
2 January 1996Accounts for a small company made up to 31 July 1995 (6 pages)
7 August 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)