Tecno Travel Limited

Company Name	Tecno Travel Limited
Director	Ashok Laxman Gadhavi
Company Status	Active
Company Number	02113692
Category	Private Limited Company
Incorporation Date	20 March 1987(37 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	Mr Ashok Laxman Gadhavi
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Sheen Lane London SW14 8AB

Director Name	Mr Laxman Gangdas Gadhavi
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	1 Elm Terrace Hampstead London NW3 2LL

Secretary Name	Mr Ashok Laxman Gadhavi
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	1 Elm Terrace Hampstead London NW3 2LL

Secretary Name	Mrs Harshna Gadhavi
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 October 2008)
Role	Company Director
Correspondence Address	26 Ashbourne Avenue London NW11 0DR

Contact

Website	tecnotravel.co.uk/
Email address	[email protected]
Telephone	020 72918115
Telephone region	London

Location

Registered Address	53 Sheen Lane London SW14 8AB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

20k at £1	A.l. Gadhavi 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,532
Cash	£134,331
Current Liabilities	£183,640

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

12 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
22 January 2021	Director's details changed for Mr Ashok Laxman Gadhavi on 22 January 2021 (2 pages)
18 January 2021	Registered office address changed from 13 Manchester Mews London W1U 2DX England to 53 Sheen Lane London SW14 8AB on 18 January 2021 (1 page)
28 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
14 August 2017	Registered office address changed from 3(B) Marylebone Street London W1G 8JB to 13 Manchester Mews London W1U 2DX on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 3(B) Marylebone Street London W1G 8JB to 13 Manchester Mews London W1U 2DX on 14 August 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 20,000 (3 pages)
18 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 20,000 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 20,000 (3 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 20,000 (3 pages)
13 January 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (3 pages)
13 January 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 February 2013	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
21 February 2011	Director's details changed for Mr Ashok Laxman Gadhavi on 18 October 2010 (2 pages)
21 February 2011	Director's details changed for Mr Ashok Laxman Gadhavi on 18 October 2010 (2 pages)
21 February 2011	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 January 2010	Registered office address changed from 28 Margaret Street Level 2 London W1W 8RZ on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Ashok Laxman Gadhavi on 15 December 2009 (2 pages)
18 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
18 January 2010	Registered office address changed from 28 Margaret Street Level 2 London W1W 8RZ on 18 January 2010 (1 page)
18 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Ashok Laxman Gadhavi on 15 December 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009	Appointment terminated secretary harshna gadhavi (1 page)
27 January 2009	Appointment terminated secretary harshna gadhavi (1 page)
27 January 2009	Return made up to 18/10/08; full list of members (3 pages)
27 January 2009	Director's change of particulars / ashok gadhavi / 18/10/2008 (1 page)
27 January 2009	Director's change of particulars / ashok gadhavi / 18/10/2008 (1 page)
27 January 2009	Return made up to 18/10/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 January 2008	Resolutions RES13 ‐ App aud 26/09/07 (1 page)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 January 2008	Resolutions RES13 ‐ App aud 26/09/07 (1 page)
7 December 2007	Return made up to 18/10/07; full list of members (2 pages)
7 December 2007	Return made up to 18/10/07; full list of members (2 pages)
25 January 2007	Return made up to 18/10/06; full list of members (2 pages)
25 January 2007	Return made up to 18/10/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 December 2005	Return made up to 18/10/05; full list of members (2 pages)
16 December 2005	Return made up to 18/10/05; full list of members (2 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
16 December 2004	Return made up to 18/10/04; full list of members (6 pages)
16 December 2004	Return made up to 18/10/04; full list of members (6 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
8 June 2004	Registered office changed on 08/06/04 from: 1A elm terrace constantine road london NW3 2LL (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 1A elm terrace constantine road london NW3 2LL (1 page)
5 December 2003	Return made up to 18/10/03; full list of members (6 pages)
5 December 2003	Return made up to 18/10/03; full list of members (6 pages)
6 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
26 November 2002	Return made up to 18/10/02; full list of members (6 pages)
26 November 2002	Return made up to 18/10/02; full list of members (6 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
18 December 2001	Return made up to 18/10/01; full list of members (6 pages)
18 December 2001	Return made up to 18/10/01; full list of members (6 pages)
28 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 December 2000	Return made up to 18/10/00; full list of members (6 pages)
10 December 2000	Return made up to 18/10/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2000	Return made up to 18/10/99; full list of members (6 pages)
1 February 2000	Return made up to 18/10/99; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 January 1999	Return made up to 18/10/98; full list of members (6 pages)
22 January 1999	Return made up to 18/10/98; full list of members (6 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 January 1998	Return made up to 18/10/97; full list of members (6 pages)
6 January 1998	Return made up to 18/10/97; full list of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Return made up to 18/10/96; full list of members (5 pages)
26 January 1997	Return made up to 18/10/96; full list of members (5 pages)
11 December 1995	Return made up to 18/10/95; full list of members (6 pages)
11 December 1995	Return made up to 18/10/95; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 March 1987	Incorporation (15 pages)

Tecno Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London