Company NameTravelpack Sports Limited
DirectorMinal Patel
Company StatusActive
Company Number02779224
CategoryPrivate Limited Company
Incorporation Date13 January 1993 (26 years, 11 months ago)

Business Activity

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

Directors

Secretary NameBipin Chhotabhai Patel
NationalityBritish
StatusCurrent
Appointed13 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address30a Monkfrith Way
Southgate
London
N14 5NA
Director NameMrs Minal Patel
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1998(5 years, 10 months after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address523 High Road
Wembley
Middlesex
HA0 2DH
Director NameMr Ashokkumar Chhotabhai Patel
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1993(same day as company formation)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address26 Fairgreen
Barnet
Hertfordshire
EN4 0QS
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed13 January 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Contact

Websitetravelpack.com
Email address[email protected]
Telephone020 85854080
Telephone regionLondon

Location

Registered AddressMrs Pramila Patel
523 High Road
Wembley
Middlesex
HA0 2DH
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Ashok C. Patel
50.00%
Ordinary
1 at £1Bipin C. Patel
50.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 January 2019 (10 months, 2 weeks ago)
Next Return Due14 February 2020 (2 months from now)

Filing History

25 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(3 pages)
31 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(3 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
(3 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 April 2011Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
26 April 2011Registered 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 2011Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 26 April 2011 (1 page)
26 April 2011Director's details changed for Minal Patel on 1 January 2011 (2 pages)
26 April 2011Director's details changed for Minal Patel on 1 January 2011 (2 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
19 February 2010Director's details changed for Minal Patel on 31 December 2009 (2 pages)
3 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
11 May 2009Return made up to 31/01/09; full list of members (3 pages)
19 March 2009Registered office changed on 19/03/2009 from 310, harrow road, wembley, middlesex, HA9 6QL. (1 page)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 February 2008Return made up to 31/01/08; full list of members (6 pages)
21 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2007Return made up to 31/01/07; full list of members (6 pages)
30 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 June 2006Return made up to 31/01/06; full list of members (6 pages)
8 November 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
6 April 2005Return made up to 31/01/05; full list of members (6 pages)
2 December 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 March 2004Return made up to 31/01/04; full list of members (6 pages)
6 October 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 April 2003Return made up to 31/01/03; full list of members (6 pages)
13 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
20 February 2002Return made up to 31/01/02; full list of members (6 pages)
30 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
15 February 2001Return made up to 31/01/01; full list of members (6 pages)
18 October 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
23 March 2000Return made up to 31/01/00; full list of members (6 pages)
23 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
9 February 1999Return made up to 31/01/99; no change of members (4 pages)
17 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
8 December 1998Director resigned (1 page)
8 December 1998New director appointed (2 pages)
11 February 1998Return made up to 31/01/98; full list of members (6 pages)
22 April 1997Return made up to 31/01/97; no change of members (6 pages)
21 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
24 January 1997Company name changed club vacations LIMITED\certificate issued on 27/01/97 (2 pages)
4 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
9 February 1996Minutes (1 page)
9 February 1996Return made up to 31/01/96; full list of members (6 pages)