Travel Advisors Limited

Company Name	Travel Advisors Limited
Director	Madhu Panthi
Company Status	Dissolved
Company Number	02896656
Category	Private Limited Company
Incorporation Date	4 February 1994(30 years, 2 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	Madhu Panthi
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 January 2001(6 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	613 Whitton Avenue West Greenford Middlesex UB6 0DZ

Secretary Name	Laxmi Patel
Nationality	British
Status	Current
Appointed	04 January 2001(6 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	1 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QT

Director Name	Hitesh Rawal
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Travel Agent
Correspondence Address	48-50 Harrington Gardens London SW7 4LT

Secretary Name	Nhipa Rawal
Nationality	French
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Travel Agent
Correspondence Address	48-50 Harrington Gardens London SW7 4LT

Director Name	Neeta Rawal
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1994(10 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1995)
Role	Travel Consultant
Correspondence Address	48/50 Harrington Gardens London SW7 4LT

Director Name	Mr Hitesh Rawal
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 January 2001)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	199 Portland Crescent Stanmore Middlesex HA7 1LP

Secretary Name	Pankaj Adatia
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	20 College Avenue Harrow Weald Middlesex HA3 6HB

Secretary Name	Mrs Nhipa Rawal
Nationality	French
Status	Resigned
Appointed	04 February 1998(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Portland Crescent Stanmore Middlesex HA7 1LP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	FKST (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 February 1996)
Correspondence Address	Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL

Location

Registered Address	86-88 South Ealing Road London W5 4QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£909,959
Gross Profit	£79,756
Net Worth	-£25,974
Current Liabilities	£54,044

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

10 August 2004	Dissolved (1 page)
10 May 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 March 2004	Liquidators statement of receipts and payments (5 pages)
22 September 2003	Liquidators statement of receipts and payments (5 pages)
24 March 2003	Liquidators statement of receipts and payments (5 pages)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
12 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 2001	Appointment of a voluntary liquidator (1 page)
12 September 2001	Statement of affairs (9 pages)
3 September 2001	Registered office changed on 03/09/01 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
1 August 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
19 February 2001	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
19 February 2001	Return made up to 04/02/01; full list of members (6 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
25 July 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 May 2000	Return made up to 04/02/00; full list of members (6 pages)
14 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 September 1998	Registered office changed on 11/09/98 from: 212 kenton road kenton harrow middlesex HA3 8BX (1 page)
27 August 1998	Full accounts made up to 30 April 1997 (12 pages)
11 June 1998	Return made up to 04/02/98; full list of members (6 pages)
11 June 1998	Secretary resigned (1 page)
17 February 1998	Accounts for a small company made up to 30 April 1996 (6 pages)
30 May 1997	Return made up to 04/02/97; no change of members (4 pages)
30 May 1997	Registered office changed on 30/05/97 from: 35 whitehall london SW1A 2BX (1 page)
18 November 1996	Auditor's resignation (1 page)
23 April 1996	Return made up to 04/02/96; no change of members (4 pages)
21 April 1996	Secretary resigned;new secretary appointed (2 pages)
1 March 1996	Registered office changed on 01/03/96 from: hillview house 1 hallswelle parade finchley road london NW11 0DL (1 page)
13 February 1996	Full accounts made up to 30 April 1995 (11 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Secretary resigned;new secretary appointed (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: c/o k w g registrars LTD 99 new cavendish street london W1M 7FA (1 page)
12 September 1995	Director resigned (2 pages)
22 August 1995	Compulsory strike-off action has been discontinued (2 pages)
17 August 1995	Return made up to 04/02/95; full list of members (6 pages)
1 May 1995	Director resigned;new director appointed (2 pages)

Travel Advisors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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