Chainglow Travel Limited

Company Name	Chainglow Travel Limited
Company Status	Dissolved
Company Number	01658210
Category	Private Limited Company
Incorporation Date	13 August 1982(41 years, 8 months ago)
Dissolution Date	2 February 2011 (13 years, 2 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 Kanwaljit Sidhu
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(23 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 February 2011)
Role	Executive
Correspondence Address	10 Carlbert Street London Greater London NW8 7BP

Director Name	Mr Harish Batra
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2006)
Role	Executive
Correspondence Address	23 Campden Crescent North Wembley Wembley Middlesex HA0 3JH

Director Name	Mrs Surjeet Batra
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 May 2006)
Role	Executive
Correspondence Address	23 Campden Crescent North Wembley Wembley Middlesex HA0 3JH

Director Name	Gurdip Singh Gujral
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 December 2002)
Role	Executive
Correspondence Address	42 Holne Chase London N2 0QQ

Director Name	Mr Joginder Singh Gujral
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 December 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	40 Dollis Avenue London N3 1BU

Secretary Name	Mrs Surjeet Batra
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	23 Campden Crescent North Wembley Wembley Middlesex HA0 3JH

Secretary Name	Mr Mirza Abdul Aly Shipkolye
Nationality	British
Status	Resigned
Appointed	24 May 2006(23 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Langham Road Tottenham London N15 3LR

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£76,266
Cash	£67,668
Current Liabilities	£49,904

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 February 2011	Final Gazette dissolved following liquidation (1 page)
2 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2010	Liquidators' statement of receipts and payments to 9 July 2010 (5 pages)
27 July 2010	Liquidators statement of receipts and payments to 9 July 2010 (5 pages)
27 July 2010	Liquidators statement of receipts and payments to 9 July 2010 (5 pages)
20 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from 284 ealing road alperton wembley middlesex HA0 4LL (1 page)
20 July 2009	Statement of affairs with form 4.19 (7 pages)
20 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10 (2 pages)
20 July 2009	Appointment of a voluntary liquidator (1 page)
20 July 2009	Statement of affairs with form 4.19 (7 pages)
20 July 2009	Registered office changed on 20/07/2009 from 284 ealing road alperton wembley middlesex HA0 4LL (1 page)
20 July 2009	Appointment of a voluntary liquidator (1 page)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 March 2009	Return made up to 31/12/08; full list of members (3 pages)
30 March 2009	Return made up to 31/12/08; full list of members (3 pages)
27 March 2009	Director's Change of Particulars / kamaljit sidhu / 27/03/2009 / Title was: , now: mr; Forename was: kamaljit, now: kanwaljit (1 page)
27 March 2009	Director's change of particulars / kamaljit sidhu / 27/03/2009 (1 page)
27 March 2009	Appointment Terminated Director harish batra (1 page)
27 March 2009	Appointment terminated director harish batra (1 page)
21 December 2008	Appointment terminated secretary mirza shipkolye (1 page)
21 December 2008	Appointment Terminated Secretary mirza shipkolye (1 page)
7 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 March 2008	Return made up to 31/12/07; full list of members (4 pages)
19 March 2008	Return made up to 31/12/07; full list of members (4 pages)
16 January 2008	Return made up to 31/12/06; full list of members (3 pages)
16 January 2008	Return made up to 31/12/06; full list of members (3 pages)
21 February 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
21 February 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 November 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
30 November 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
18 April 2005	Full accounts made up to 31 August 2004 (11 pages)
18 April 2005	Full accounts made up to 31 August 2004 (11 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 April 2004	Return made up to 31/12/03; full list of members (8 pages)
7 April 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
8 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
15 January 2003	Full accounts made up to 31 August 2002 (13 pages)
15 January 2003	Full accounts made up to 31 August 2002 (13 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 January 2002	Full accounts made up to 31 August 2001 (13 pages)
10 January 2002	Full accounts made up to 31 August 2001 (13 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 December 2000	Full accounts made up to 31 August 2000 (13 pages)
19 December 2000	Full accounts made up to 31 August 2000 (13 pages)
19 April 2000	Full accounts made up to 31 August 1999 (13 pages)
19 April 2000	Full accounts made up to 31 August 1999 (13 pages)
24 January 2000	Return made up to 31/12/99; full list of members (8 pages)
24 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 1999	Full accounts made up to 31 August 1998 (13 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Full accounts made up to 31 August 1998 (13 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
3 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1998	Nc inc already adjusted 04/03/98 (1 page)
3 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1998	Nc inc already adjusted 04/03/98 (1 page)
3 April 1998	Ad 10/03/98--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
3 April 1998	Ad 10/03/98--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Full accounts made up to 31 August 1997 (10 pages)
27 January 1998	Full accounts made up to 31 August 1997 (10 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
10 December 1996	Full accounts made up to 31 August 1996 (11 pages)
10 December 1996	Full accounts made up to 31 August 1996 (11 pages)
22 February 1996	Full accounts made up to 31 August 1995 (10 pages)
22 February 1996	Full accounts made up to 31 August 1995 (10 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 May 1991	Ad 14/05/91--------- Â£ si 7500@1=7500 Â£ ic 12500/20000 (2 pages)
29 May 1991	Ad 14/05/91--------- Â£ si 7500@1=7500 Â£ ic 12500/20000 (2 pages)
21 April 1983	Allotment of shares (2 pages)
21 April 1983	Allotment of shares (2 pages)
13 August 1982	Incorporation (15 pages)
13 August 1982	Certificate of incorporation (1 page)
13 August 1982	Incorporation (15 pages)
13 August 1982	Certificate of incorporation (1 page)

Chainglow Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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