AMAR Travel (UK) Limited

Company Name	AMAR Travel (UK) Limited
Company Status	Dissolved
Company Number	02748135
Category	Private Limited Company
Incorporation Date	17 September 1992(31 years, 7 months ago)
Dissolution Date	5 July 2016 (7 years, 10 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	Manjit Singh Komal
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1992(2 days after company formation)
Appointment Duration	23 years, 9 months (closed 05 July 2016)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	70-72 Victoria Road Ruislip Middlesex HA4 0AH

Director Name	Prakash Kaur Rudki
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1992(2 days after company formation)
Appointment Duration	23 years, 9 months (closed 05 July 2016)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	70-72 Victoria Road Ruislip Middlesex HA4 0AH

Secretary Name	Prakash Kaur Rudki
Nationality	British
Status	Closed
Appointed	19 September 1992(2 days after company formation)
Appointment Duration	23 years, 9 months (closed 05 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	70-72 Victoria Road Ruislip Middlesex HA4 0AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 88139997
Telephone region	London

Location

Registered Address	70-72 Victoria Road Ruislip Middlesex HA4 0AH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

12.5k at £1	Mr Manjit Singh Komal 50.00% Ordinary
12.5k at £1	Prakash Kaur Rudki 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,080
Cash	£23,256

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
9 April 2016	Application to strike the company off the register (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
19 October 2015	Registered office address changed from 70-72 Victoria Road Ruislip Middlesex HA4 0AH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 25,000 (4 pages)
25 February 2015	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 25,000 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Registered office address changed from 82 South Road Southall Middlesex UB1 1RD on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 82 South Road Southall Middlesex UB1 1RD on 1 November 2013 (1 page)
1 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 25,000 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Director's details changed for Prakash Kaur Rudki on 17 September 2010 (2 pages)
10 November 2010	Secretary's details changed for Prakash Kaur Rudki on 17 September 2010 (1 page)
10 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
10 November 2010	Director's details changed for Manjit Singh Komal on 17 September 2010 (2 pages)
13 January 2010	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 July 2009	Return made up to 17/09/08; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 October 2007	Return made up to 17/09/07; no change of members (7 pages)
25 September 2006	Return made up to 17/09/06; full list of members (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
3 October 2005	Return made up to 17/09/05; full list of members (7 pages)
9 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
24 September 2003	Return made up to 17/09/03; full list of members (7 pages)
20 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 December 2002	Return made up to 17/09/02; full list of members (7 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 October 2001	Return made up to 17/09/01; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 March 2001 (9 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 September 2000	Return made up to 17/09/00; full list of members (6 pages)
8 September 1999	Return made up to 17/09/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 April 1999	Registered office changed on 08/04/99 from: 46 south road southall middlesex UB1 1RR (1 page)
14 October 1998	Registered office changed on 14/10/98 from: 46 south road southall middlesex UB1 1RR (1 page)
14 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 September 1998	Return made up to 17/09/98; no change of members 363(287) ‐ Registered office changed on 28/09/98 (4 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 September 1997	Return made up to 17/09/97; no change of members (4 pages)
27 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
10 September 1996	Return made up to 17/09/96; full list of members (6 pages)
5 September 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 September 1995	Return made up to 17/09/95; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

AMAR Travel (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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