Eastways Travel Service Limited

Company Name	Eastways Travel Service Limited
Director	Amit Sanger
Company Status	Active
Company Number	02869914
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 6 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	Mr Amit Sanger
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany House Epping New Road Buckhurst Hill Essex IG9 5UA

Director Name	Anil Sanger
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Albany House Albany Stud Epping New Road Buckhurst Hill Essex IG9 5UA

Director Name	Janak Paul Sanger
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Sales Director
Correspondence Address	Albany House Epping New Road Buckhurst Hill Essex IG9 5UA

Director Name	Shakuntla Sanger
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany House Epping New Road Buckhurst Hill Essex IG9 5UA

Secretary Name	Janak Paul Sanger
Nationality	Indian
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Sales Director
Correspondence Address	Albany House Epping New Road Buckhurst Hill Essex IG9 5UA

Secretary Name	Anil Sanger
Nationality	British
Status	Resigned
Appointed	08 September 1998(4 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 October 2008)
Role	Travel Agent
Correspondence Address	Albany House Albany Stud Epping New Road Buckhurst Hill Essex IG9 5UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 72473823
Telephone region	London

Location

Registered Address	72 Wembley Park Drive Wembley Middlesex HA9 8HB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Amit Sanger 100.00% Ordinary

Financials

Year	2014
Turnover	£3,350,727
Gross Profit	£190,986
Net Worth	£215,569
Cash	£501,701
Current Liabilities	£303,649

Accounts

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

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

18 October 2022	Delivered on: 18 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 October 2010	Delivered on: 26 October 2010 Persons entitled: Legal and General Assurance Society Limited Classification: Rent deposit deed Secured details: Â£1746.25 due or to become due from the company to the chargee. Particulars: The deposit as security for the performance of the obligations of the company under the lease and the rent deposit deed and the liabilities payable to the landlord under the lease but unpaid when due. Outstanding
20 September 2001	Delivered on: 27 September 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit (as defined) and all such rights to the repayment thereof. See the mortgage charge document for full details. Outstanding

Filing History

27 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
18 October 2022	Registration of charge 028699140003, created on 18 October 2022 (40 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (3 pages)
27 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (3 pages)
6 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (13 pages)
6 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (13 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (3 pages)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 50,000 (3 pages)
21 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 50,000 (3 pages)
19 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
15 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009	Director's details changed for Amit Sanger on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Amit Sanger on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Amit Sanger on 9 November 2009 (2 pages)
13 February 2009	Return made up to 22/10/08; full list of members (3 pages)
13 February 2009	Return made up to 22/10/08; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 February 2009	Return made up to 22/10/07; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 February 2009	Return made up to 22/10/07; full list of members (4 pages)
11 November 2008	Appointment terminate, director and secretary anil sanger logged form (1 page)
11 November 2008	Appointment terminate, director and secretary anil sanger logged form (1 page)
4 November 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
4 November 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
13 May 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
13 May 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
9 January 2008	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
9 January 2008	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
16 February 2007	Return made up to 22/10/06; full list of members (7 pages)
16 February 2007	Return made up to 22/10/06; full list of members (7 pages)
10 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
9 June 2006	Registered office changed on 09/06/06 from: po box 173 199 pinner road northwood middlesex HA6 2JJ (1 page)
9 June 2006	Registered office changed on 09/06/06 from: po box 173 199 pinner road northwood middlesex HA6 2JJ (1 page)
17 November 2005	Return made up to 22/10/05; full list of members (7 pages)
17 November 2005	Return made up to 22/10/05; full list of members (7 pages)
17 November 2005	Full accounts made up to 31 March 2005 (14 pages)
17 November 2005	Full accounts made up to 31 March 2005 (14 pages)
6 January 2005	Full accounts made up to 31 March 2004 (13 pages)
6 January 2005	Notice of agm (1 page)
6 January 2005	Return made up to 22/10/04; full list of members (7 pages)
6 January 2005	Notice of agm (1 page)
6 January 2005	Full accounts made up to 31 March 2004 (13 pages)
6 January 2005	Return made up to 22/10/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (12 pages)
28 October 2003	Return made up to 22/10/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (12 pages)
28 October 2003	Return made up to 22/10/03; full list of members (7 pages)
19 November 2002	Return made up to 08/11/02; full list of members (7 pages)
19 November 2002	Return made up to 08/11/02; full list of members (7 pages)
18 November 2002	Full accounts made up to 31 March 2002 (11 pages)
18 November 2002	Full accounts made up to 31 March 2002 (11 pages)
5 February 2002	Full accounts made up to 31 March 2001 (12 pages)
5 February 2002	Full accounts made up to 31 March 2001 (12 pages)
5 February 2002	Return made up to 08/11/01; full list of members (6 pages)
5 February 2002	Return made up to 08/11/01; full list of members (6 pages)
27 September 2001	Particulars of mortgage/charge (5 pages)
27 September 2001	Particulars of mortgage/charge (5 pages)
6 February 2001	Return made up to 08/11/00; full list of members (6 pages)
6 February 2001	Full accounts made up to 31 March 2000 (12 pages)
6 February 2001	Return made up to 08/11/00; full list of members (6 pages)
6 February 2001	Full accounts made up to 31 March 2000 (12 pages)
23 February 2000	Return made up to 08/11/99; full list of members (6 pages)
23 February 2000	Full accounts made up to 31 March 1999 (7 pages)
23 February 2000	Return made up to 08/11/99; full list of members (6 pages)
23 February 2000	Full accounts made up to 31 March 1999 (7 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
1 February 1999	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 October 1998	Ad 08/09/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 October 1998	Secretary resigned;director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Ad 08/09/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 October 1998	Secretary resigned;director resigned (1 page)
20 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	Registered office changed on 12/11/97 from: suite 1,410-420 rayners lane pinner middlesex HA5 5DY (1 page)
12 November 1997	Registered office changed on 12/11/97 from: suite 1,410-420 rayners lane pinner middlesex HA5 5DY (1 page)
12 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 November 1997	Return made up to 08/11/96; no change of members (4 pages)
12 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 November 1997	Return made up to 08/11/96; no change of members (4 pages)
30 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1995	Full accounts made up to 31 March 1995 (1 page)
8 August 1995	Full accounts made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 November 1993	Incorporation (15 pages)
8 November 1993	Incorporation (15 pages)

Eastways Travel Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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