Risingsun Travel Limited

Company Name	Risingsun Travel Limited
Director	Deepak Nangla
Company Status	Active
Company Number	02662048
Category	Private Limited Company
Incorporation Date	12 November 1991(32 years, 6 months ago)
Previous Name	Brightsun Travel & Tours Limited

Business Activity

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

Directors

Director Name	Mr Deepak Nangla
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 1994(2 years, 5 months after company formation)
Appointment Duration	30 years
Role	Marketing Executive
Country of Residence	England
Correspondence Address	778 Great West Road Isleworth Middlesex TW7 5NA

Secretary Name	Mrs Payal Nangla
Status	Current
Appointed	29 June 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	14 Hanworth Road Hounslow Middlesex TW3 1UA

Director Name	Mr Ram Sarup Nangla
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	778 Great West Road Osterley Isleworth Middlesex TW7 5NA

Director Name	Mrs Veena Nangla
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Role	Travel Agent
Country of Residence	GBR
Correspondence Address	778 Great West Road Osterley Isleworth Middlesex TW7 5NA

Secretary Name	Mrs Veena Nangla
Nationality	British
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Role	Travel Agent
Country of Residence	GBR
Correspondence Address	778 Great West Road Osterley Isleworth Middlesex TW7 5NA

Secretary Name	Jyoti Nangla
Nationality	British
Status	Resigned
Appointed	29 April 1994(2 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 December 2013)
Role	Secretary
Correspondence Address	778 Great West Road Osterley Middlesex TW7 5NA

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	14 Hanworth Road Hounslow Middlesex TW3 1UA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	Deepak Nangla 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

19 October 1995	Delivered on: 6 November 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of international air transport association for Â£15,000. Particulars: The sum of Â£15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 35725052 and earmarked or designated by reference to the company. Outstanding
26 January 1995	Delivered on: 14 February 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of Â£36,000 together with interest accrued now or to be held by national westmister bank PLC on account numbered 31435173 and earmarked of designated by reference to the company. Outstanding

19 October 1995

Delivered on: 6 November 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of international air transport association for Â£15,000.
Particulars: The sum of Â£15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 35725052 and earmarked or designated by reference to the company.
Outstanding

26 January 1995

Delivered on: 14 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: The sum of Â£36,000 together with interest accrued now or to be held by national westmister bank PLC on account numbered 31435173 and earmarked of designated by reference to the company.
Outstanding

Filing History

29 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 June 2020	Appointment of Mrs Payal Nangla as a secretary on 29 June 2020 (2 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
23 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10 (3 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10 (3 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10 (3 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10 (3 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (3 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (3 pages)
7 February 2014	Termination of appointment of Jyoti Nangla as a secretary (1 page)
7 February 2014	Termination of appointment of Jyoti Nangla as a secretary (1 page)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
15 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
8 January 2009	Return made up to 12/11/08; full list of members (3 pages)
8 January 2009	Return made up to 12/11/08; full list of members (3 pages)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 December 2008	Declaration of shares redemption:auditor's report (2 pages)
11 December 2008	Declaration of shares redemption:auditor's report (2 pages)
26 May 2008	Return made up to 12/11/07; full list of members (3 pages)
26 May 2008	Return made up to 12/11/07; full list of members (3 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
9 March 2007	Return made up to 12/11/06; full list of members (2 pages)
9 March 2007	Return made up to 12/11/06; full list of members (2 pages)
9 March 2007	Registered office changed on 09/03/07 from: 4 new burlington st london W1X 1FE (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 4 new burlington st london W1X 1FE (1 page)
21 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
21 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
19 December 2005	Return made up to 12/11/05; full list of members (6 pages)
19 December 2005	Return made up to 12/11/05; full list of members (6 pages)
25 January 2005	Return made up to 12/11/04; full list of members (6 pages)
25 January 2005	Return made up to 12/11/04; full list of members (6 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
27 July 2004	Return made up to 12/11/03; full list of members (6 pages)
27 July 2004	Return made up to 12/11/03; full list of members (6 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 November 2002	Return made up to 12/11/02; full list of members (6 pages)
7 November 2002	Return made up to 12/11/02; full list of members (6 pages)
18 March 2002	Return made up to 12/11/01; full list of members (6 pages)
18 March 2002	Return made up to 12/11/01; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 March 2001	Return made up to 12/11/00; full list of members (6 pages)
27 March 2001	Return made up to 12/11/00; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 April 2000	Return made up to 12/11/99; full list of members (6 pages)
10 April 2000	Return made up to 12/11/99; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 May 1999	Return made up to 12/11/98; full list of members (6 pages)
22 May 1999	Return made up to 12/11/98; full list of members (6 pages)
21 January 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
21 January 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
21 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
20 February 1998	Return made up to 12/11/97; no change of members (4 pages)
20 February 1998	Return made up to 12/11/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 30 September 1996 (12 pages)
25 July 1997	Full accounts made up to 30 September 1996 (12 pages)
31 January 1997	Return made up to 12/11/96; no change of members (4 pages)
31 January 1997	Return made up to 12/11/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
20 February 1996	Company name changed brightsun travel & tours LIMITED\certificate issued on 21/02/96 (2 pages)
20 February 1996	Company name changed brightsun travel & tours LIMITED\certificate issued on 21/02/96 (2 pages)
16 January 1996	Return made up to 12/11/95; full list of members (6 pages)
16 January 1996	Return made up to 12/11/95; full list of members (6 pages)
6 November 1995	Particulars of mortgage/charge (4 pages)
6 November 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Ad 15/09/95--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
20 September 1995	Ad 15/09/95--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)