Indra Travel Services Limited

Company Name	Indra Travel Services Limited
Director	Mona Kumar
Company Status	Active
Company Number	02907350
Category	Private Limited Company
Incorporation Date	11 March 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	Mrs Mona Kumar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(5 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Travel
Country of Residence	England
Correspondence Address	815 Eastern Avenue Newbury Park Ilford Essex IG2 7RY

Secretary Name	Mr Suresh Kumar
Nationality	British
Status	Current
Appointed	02 November 2005(11 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Business
Country of Residence	United Kingdom
Correspondence Address	815 Eastern Avenue Newbury Park Essex IG2 7RY

Director Name	Syed Mohsin Raza Jafry
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 July 1995(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2000)
Role	Travel Agency
Correspondence Address	4 Renness Road Walthamstow Walthamforest London E17 6EX

Director Name	Dean Nyman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 22 July 1996)
Role	Travel Agent
Correspondence Address	20 Roding Lodge Roysten Gardens Redbridge Ilford Essex IG1 3ST

Secretary Name	Syed Mohsin Raza Jafry
Nationality	Pakistani
Status	Resigned
Appointed	01 July 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	4 Renness Road Walthamstow Walthamforest London E17 6EX

Secretary Name	Ashoo Sharma
Nationality	Indian
Status	Resigned
Appointed	01 October 1996(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2005)
Role	Travel Agent
Country of Residence	India
Correspondence Address	815 Eastern Avenue Newbury Park Essex IG2 7RY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	indratravel.co.uk

Location

Registered Address	791 Romford Road Manor Park London E12 5AN
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Mrs Mona Kumar 100.00% Ordinary

Financials

Year	2014
Turnover	£3,185,280
Gross Profit	£187,934
Net Worth	£150,252
Cash	£14,443
Current Liabilities	£38,962

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2024 (3 weeks, 3 days ago)
Next Return Due	10 May 2025 (11 months, 3 weeks from now)

Charges

26 January 2010	Delivered on: 4 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 July 2007	Delivered on: 25 July 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 38144018 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

26 January 2010

Delivered on: 4 February 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

23 July 2007

Delivered on: 25 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 38144018 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

17 July 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
19 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
15 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
19 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 30,000 (4 pages)
14 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 30,000 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 30,000 (4 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 30,000 (4 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 30,000 (4 pages)
16 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 30,000 (4 pages)
15 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
15 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
29 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 April 2012	Director's details changed for Mona Kumar on 11 March 2012 (2 pages)
8 April 2012	Director's details changed for Mona Kumar on 11 March 2012 (2 pages)
8 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
8 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
12 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
3 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 April 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 April 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 March 2010	Annual return made up to 11 March 2010 (8 pages)
29 March 2010	Annual return made up to 11 March 2010 (8 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 April 2009	Return made up to 11/03/09; full list of members (5 pages)
24 April 2009	Return made up to 11/03/09; full list of members (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 July 2008	Return made up to 11/03/08; full list of members (3 pages)
10 July 2008	Return made up to 11/03/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 August 2007	Ad 02/07/07--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
22 August 2007	Ad 02/07/07--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
14 August 2007	Â£ nc 1000/100000 02/07/07 (1 page)
14 August 2007	Â£ nc 1000/100000 02/07/07 (1 page)
14 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Return made up to 11/03/07; full list of members (6 pages)
12 April 2007	Return made up to 11/03/07; full list of members (6 pages)
7 February 2007	Full accounts made up to 31 March 2006 (8 pages)
7 February 2007	Full accounts made up to 31 March 2006 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 March 2006	Return made up to 11/03/06; full list of members (6 pages)
23 March 2006	Return made up to 11/03/06; full list of members (6 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
7 November 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 April 2005	Return made up to 11/03/05; full list of members (6 pages)
7 April 2005	Return made up to 11/03/05; full list of members (6 pages)
6 July 2004	Full accounts made up to 31 March 2003 (11 pages)
6 July 2004	Full accounts made up to 31 March 2003 (11 pages)
29 March 2004	Return made up to 11/03/04; full list of members (6 pages)
29 March 2004	Return made up to 11/03/04; full list of members (6 pages)
21 August 2003	Full accounts made up to 31 March 2002 (11 pages)
21 August 2003	Full accounts made up to 31 March 2002 (11 pages)
9 April 2003	Return made up to 11/03/03; full list of members (6 pages)
9 April 2003	Return made up to 11/03/03; full list of members (6 pages)
27 March 2002	Return made up to 11/03/02; full list of members (6 pages)
27 March 2002	Return made up to 11/03/02; full list of members (6 pages)
8 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 May 2001	Return made up to 11/03/01; full list of members (6 pages)
11 May 2001	Return made up to 11/03/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
19 April 2000	Full accounts made up to 31 March 1999 (8 pages)
19 April 2000	Full accounts made up to 31 March 1999 (8 pages)
21 March 2000	Return made up to 11/03/00; full list of members (6 pages)
21 March 2000	Return made up to 11/03/00; full list of members (6 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
13 April 1999	Return made up to 11/03/99; no change of members (4 pages)
13 April 1999	Return made up to 11/03/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (7 pages)
14 May 1998	Return made up to 11/03/98; no change of members (4 pages)
14 May 1998	Return made up to 11/03/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
17 April 1997	Return made up to 11/03/97; full list of members (6 pages)
17 April 1997	Return made up to 11/03/97; full list of members (6 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
23 January 1997	Full accounts made up to 31 March 1996 (8 pages)
23 January 1997	Full accounts made up to 31 March 1996 (8 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
5 March 1996	Return made up to 11/03/96; no change of members (4 pages)
5 March 1996	Return made up to 11/03/96; no change of members (4 pages)
2 January 1996	Full accounts made up to 31 March 1995 (4 pages)
2 January 1996	Full accounts made up to 31 March 1995 (4 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
10 October 1995	Compulsory strike-off action has been discontinued (2 pages)
10 October 1995	Compulsory strike-off action has been discontinued (2 pages)
3 October 1995	First Gazette notice for compulsory strike-off (2 pages)
3 October 1995	First Gazette notice for compulsory strike-off (2 pages)
17 August 1995	New secretary appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Registered office changed on 17/08/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
17 August 1995	New secretary appointed (2 pages)
11 March 1994	Incorporation (11 pages)
11 March 1994	Incorporation (11 pages)