Trust (GB) Limited

Company Name	Trust (GB) Limited
Company Status	Dissolved
Company Number	01909399
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	7 January 2014 (10 years, 4 months ago)
Previous Names	Asiana Limited and Trust Travel Limited

Business Activity

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

Directors

Director Name	Mohammad Imtiaz
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Belgian
Status	Closed
Appointed	25 May 2012(27 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2014)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Suite 3/4 Ealing House 33 Hanger Lane London W5 3HJ

Secretary Name	Mohammad Imtiaz
Status	Closed
Appointed	25 May 2012(27 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Suite 3/4 Ealing House 33 Hanger Lane London W5 3HJ

Director Name	Mr Prithvi Raj Ahuja
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 December 1991(6 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 2002)
Role	Company Executive
Correspondence Address	99 Meyer Road No 17-01 The Sovereign Singapore

Director Name	Mr Purshotam Lal Suri
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 25 May 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Sevenoaks 73 Ducks Hill Road Northwood Middlesex HA6 2SQ

Director Name	Mr Inderbethal Singh Thakral
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 December 1991(6 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 25 May 2012)
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	15/F Hong Kong Pacific Centre 28 Hankow Road Tsim Sha Tsui Kowloon Hong Kong

Director Name	Mrs Manbeen Kaur Thakral
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 December 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	6/F Hong Kong Pacific Centre 28 Hankow Road Tsimshatsui Kowloon Hong Kong

Secretary Name	Gillian Mary Hall
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF

Secretary Name	Mr Ricardo Paul Fernandez
Nationality	British
Status	Resigned
Appointed	09 September 1994(9 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 29 May 2012)
Role	Accountant
Correspondence Address	Honeytrees Darby Gardens Sunbury On Thames Middlesex TW16 5JW

Director Name	Gurmukh Singh Thakral
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 February 1996(10 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 May 2012)
Role	Businessman
Country of Residence	Singapore
Correspondence Address	5b Crescent Road Singapore 439292 Foreign

Director Name	Rikhipal Singh Thakral
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 March 1998(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	90 Meyer Road Singapore 437914

Director Name	Karan Singh Thakral
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 January 2003(17 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 May 2012)
Role	Businessman
Country of Residence	Singapore
Correspondence Address	33 Jalan Nuri Singapore 438456 Foreign Singapore

Location

Registered Address	Suite 3/4 Ealing House 33 Hanger Lane London W5 3HJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Shareholders

200k at £1	Mohammad Imtiaz 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,665
Cash	£118,170
Current Liabilities	£8,076

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

7 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 200,000 (4 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 200,000 (4 pages)
29 May 2012	Termination of appointment of Ricardo Fernandez as a secretary (1 page)
29 May 2012	Appointment of Mohammad Imtiaz as a director on 25 May 2012 (2 pages)
29 May 2012	Termination of appointment of Gurmukh Singh Thakral as a director on 25 May 2012 (1 page)
29 May 2012	Termination of appointment of Inderbethal Thakral as a director (1 page)
29 May 2012	Termination of appointment of Karan Singh Thakral as a director on 25 May 2012 (1 page)
29 May 2012	Termination of appointment of Ricardo Paul Fernandez as a secretary on 29 May 2012 (1 page)
29 May 2012	Appointment of Mohammad Imtiaz as a director (2 pages)
29 May 2012	Termination of appointment of Purshotam Lal Suri as a director on 25 May 2012 (1 page)
29 May 2012	Appointment of Mohammad Imtiaz as a secretary on 25 May 2012 (1 page)
29 May 2012	Termination of appointment of Purshotam Suri as a director (1 page)
29 May 2012	Termination of appointment of Inderbethal Singh Thakral as a director on 25 May 2012 (1 page)
29 May 2012	Termination of appointment of Gurmukh Thakral as a director (1 page)
29 May 2012	Appointment of Mohammad Imtiaz as a secretary (1 page)
29 May 2012	Termination of appointment of Karan Thakral as a director (1 page)
28 May 2012	Registered office address changed from Unit 15, First Floor Adrienne Business Centre Adrienne Avenue Southall Middlesex UB1 2FJ United Kingdom on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Unit 15, First Floor Adrienne Business Centre Adrienne Avenue Southall Middlesex UB1 2FJ United Kingdom on 28 May 2012 (1 page)
16 May 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
16 May 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
19 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 January 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-18 (3 pages)
18 January 2011	Company name changed trust travel LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-18 NM01 ‐ Change of name by resolution (3 pages)
31 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
30 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
17 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
16 January 2010	Registered office address changed from Sevenoaks 73 Ducks Hill Road Northwood Middlesex HA6 2SQ on 16 January 2010 (1 page)
16 January 2010	Registered office address changed from Sevenoaks 73 Ducks Hill Road Northwood Middlesex HA6 2SQ on 16 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Inderbethal Singh Thakral on 22 December 2009 (2 pages)
15 January 2010	Director's details changed for Karan Singh Thakral on 22 December 2009 (2 pages)
15 January 2010	Director's details changed for Gurmukh Singh Thakral on 22 December 2009 (2 pages)
15 January 2010	Director's details changed for Karan Singh Thakral on 22 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Inderbethal Singh Thakral on 22 December 2009 (2 pages)
15 January 2010	Director's details changed for Gurmukh Singh Thakral on 22 December 2009 (2 pages)
7 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
7 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
10 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Return made up to 22/12/07; full list of members (3 pages)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Return made up to 22/12/07; full list of members (3 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 December 2006	Return made up to 22/12/06; full list of members (3 pages)
28 December 2006	Return made up to 22/12/06; full list of members (3 pages)
26 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 January 2006	Return made up to 22/12/05; full list of members (3 pages)
9 January 2006	Return made up to 22/12/05; full list of members (3 pages)
5 January 2005	Return made up to 22/12/04; full list of members (8 pages)
5 January 2005	Return made up to 22/12/04; full list of members (8 pages)
5 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
5 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
5 January 2004	Return made up to 22/12/03; full list of members (8 pages)
5 January 2004	Return made up to 22/12/03; full list of members (8 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
21 January 2003	Return made up to 22/12/02; full list of members (8 pages)
21 January 2003	Return made up to 22/12/02; full list of members (8 pages)
27 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
27 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
31 December 2001	Return made up to 22/12/01; full list of members (7 pages)
31 December 2001	Return made up to 22/12/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 March 2001 (12 pages)
6 June 2001	Accounts made up to 31 March 2001 (12 pages)
19 January 2001	Return made up to 22/12/00; full list of members (7 pages)
19 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2000	Full accounts made up to 31 March 2000 (12 pages)
7 June 2000	Accounts made up to 31 March 2000 (12 pages)
5 January 2000	Return made up to 22/12/99; full list of members (7 pages)
5 January 2000	Return made up to 22/12/99; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 March 1999 (15 pages)
28 September 1999	Accounts made up to 31 March 1999 (15 pages)
30 December 1998	Return made up to 22/12/98; no change of members (6 pages)
30 December 1998	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Full accounts made up to 31 March 1998 (15 pages)
8 September 1998	Accounts made up to 31 March 1998 (15 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
6 January 1998	Return made up to 22/12/97; no change of members (7 pages)
6 January 1998	Return made up to 22/12/97; no change of members (7 pages)
22 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1997	Full accounts made up to 31 March 1997 (18 pages)
11 June 1997	Accounts made up to 31 March 1997 (18 pages)
31 December 1996	Return made up to 22/12/96; full list of members (8 pages)
31 December 1996	Return made up to 22/12/96; full list of members (8 pages)
2 December 1996	Full accounts made up to 31 March 1996 (12 pages)
2 December 1996	Accounts made up to 31 March 1996 (12 pages)
2 April 1996	New director appointed (2 pages)
29 December 1995	Return made up to 22/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1995	Return made up to 22/12/95; full list of members (6 pages)
10 November 1995	Director's particulars changed (2 pages)
7 September 1995	Full accounts made up to 31 March 1995 (10 pages)
7 September 1995	Accounts made up to 31 March 1995 (10 pages)
24 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 August 1995	Particulars of mortgage/charge (3 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Ad 13/07/95--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
10 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 August 1995	Nc inc already adjusted 04/07/95 (1 page)
20 July 1995	Company name changed asiana LIMITED\certificate issued on 21/07/95 (2 pages)
20 July 1995	Company name changed asiana LIMITED\certificate issued on 21/07/95 (2 pages)
16 June 1995	Registered office changed on 16/06/95 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
16 June 1995	Registered office changed on 16/06/95 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Trust (GB) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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