| Company Name | Travelpack Sports Limited |
|---|---|
| Director | Minal Patel |
| Company Status | Active |
| Company Number | 02779224 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1993(31 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Bipin Chhotabhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30a Monkfrith Way Southgate London N14 5NA |
| Director Name | Mrs Minal Patel |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(5 years, 10 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 523 High Road Wembley Middlesex HA0 2DH |
| Director Name | Mr Ashokkumar Chhotabhai Patel |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1993(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Fairgreen Barnet Hertfordshire EN4 0QS |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | travelpack.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85854080 |
| Telephone region | London |
Location
| Registered Address | Mrs Pramila Patel 523 High Road Wembley Middlesex HA0 2DH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ashok C. Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Bipin C. Patel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 18 May 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 7 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Director's details changed for Minal Patel on 1 January 2011 (2 pages) |
| 26 April 2011 | Director's details changed for Minal Patel on 1 January 2011 (2 pages) |
| 26 April 2011 | Registered office address changed from C/O Mrs Pramila Patel 523 High Road Wembley Middlesex HA0 2DH United Kingdom on 26 April 2011 (1 page) |
| 26 April 2011 | Director's details changed for Minal Patel on 1 January 2011 (2 pages) |
| 26 April 2011 | Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 26 April 2011 (1 page) |
| 26 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Registered office address changed from C/O Mrs Pramila Patel 523 High Road Wembley Middlesex HA0 2DH United Kingdom on 26 April 2011 (1 page) |
| 26 April 2011 | Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 26 April 2011 (1 page) |
| 14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 19 February 2010 | Director's details changed for Minal Patel on 31 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Minal Patel on 31 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 May 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 310, harrow road, wembley, middlesex, HA9 6QL. (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 310, harrow road, wembley, middlesex, HA9 6QL. (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
| 21 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 June 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 8 November 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 8 November 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 April 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 13 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 13 April 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 13 April 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 9 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 11 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 11 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 22 April 1997 | Return made up to 31/01/97; no change of members (6 pages) |
| 22 April 1997 | Return made up to 31/01/97; no change of members (6 pages) |
| 21 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 24 January 1997 | Company name changed club vacations LIMITED\certificate issued on 27/01/97 (2 pages) |
| 24 January 1997 | Company name changed club vacations LIMITED\certificate issued on 27/01/97 (2 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 9 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 9 February 1996 | Minutes (1 page) |
| 9 February 1996 | Minutes (1 page) |