Tradewings (London) Limited

Company Name	Tradewings (London) Limited
Directors	Valery Petkov Ivanov and Vishalkumar Vijay Patel
Company Status	Active
Company Number	02949098
Category	Private Limited Company
Incorporation Date	11 July 1994(29 years, 10 months ago)
Previous Names	Sunquest Bulgaria Limited and Balkania Travel Limited

Business Activity

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

Directors

Director Name	Valery Petkov Ivanov
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(10 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	40 Colin Drive London NW9 6ES

Director Name	Mr Vishalkumar Vijay Patel
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 October 2008(14 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St Margarets Road Edgware Middx HA8 9UU

Director Name	Ognian Georgiev Avgarski
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	63 Alphabet Square Hawgood Street London E3 3RT

Director Name	Ali Erkan Kilic
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	30 Campbell Court London SW7 4PB

Secretary Name	Mr Richard Francis Jocelyn Simon
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Victoria Drive London SW19 6HQ

Director Name	Hifzi Ali Gureli
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 July 1994(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1996)
Role	Company Director
Correspondence Address	The Marmara Istanbul Taksim Square 80090 Istanbul Turkey Foreign

Director Name	Mr Margarit Slavov Todorov
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British/Bulgarian
Status	Resigned
Appointed	21 July 1994(1 week, 3 days after company formation)
Appointment Duration	10 years, 8 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	3 Sovereign Crescent London SE16 5XH

Secretary Name	Ognian Georgiev Avgarski
Nationality	Bulgarian
Status	Resigned
Appointed	23 October 1997(3 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	63 Alphabet Square Hawgood Street London E3 3RT

Director Name	Mr Vijaykumar Surendra Patel
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 St Margarets Road Edgware Middlesex HA8 9UU

Contact

Website	balkaniatravel.com
Email address	[email protected]
Telephone	020 75369400
Telephone region	London

Location

Registered Address	Connex House 148 Field End Road Eastcote Middlesex HA5 1RJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70k at £1	Mr Vishal Vijay Patel 50.00% Ordinary
28k at £1	Valery Petkov Ivanov 20.00% Ordinary
28k at £1	Vijay Surendra Patel 20.00% Ordinary
14k at £1	Jyoti Patel 10.00% Ordinary

Financials

Year	2014
Net Worth	£122,378
Cash	£54,819
Current Liabilities	£260,178

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	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

1 April 2005	Delivered on: 14 April 2005 Persons entitled: Derwent Valley London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right and interest in the account and all sums standing to the credit of the account,. See the mortgage charge document for full details. Outstanding

1 April 2005

Delivered on: 14 April 2005
Persons entitled: Derwent Valley London Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right and interest in the account and all sums standing to the credit of the account,. See the mortgage charge document for full details.
Outstanding

Filing History

23 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
23 October 2019	Change of name notice (2 pages)
23 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-16 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
25 June 2019	Change of details for Mr Vishal Patel as a person with significant control on 25 June 2019 (2 pages)
25 June 2019	Director's details changed for Mr Vishal Vijay Patel on 25 June 2019 (2 pages)
21 February 2019	Registered office address changed from Avanta House 79 College Road Harrow Middlesex HA1 1BD to Connex House 148 Field End Road Eastcote Middlesex HA5 1RJ on 21 February 2019 (1 page)
4 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
10 September 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 September 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 140,000 (5 pages)
24 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 140,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 140,000 (5 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 140,000 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25 (5 pages)
25 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Registered office address changed from Suite 3-40 Morley House 320 Regent Street London W1B 3BE England on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Suite 3-40 Morley House 320 Regent Street London W1B 3BE England on 20 September 2011 (1 page)
17 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU United Kingdom on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU United Kingdom on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU United Kingdom on 3 August 2011 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Valery Petkov Ivanov on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Valery Petkov Ivanov on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Valery Petkov Ivanov on 1 January 2010 (2 pages)
13 April 2010	Termination of appointment of Vijaykumar Patel as a director (1 page)
13 April 2010	Termination of appointment of Vijaykumar Patel as a director (1 page)
9 April 2010	Registered office address changed from Regency Chambers Alpine House Honeypot Lane London NW9 9RX on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Regency Chambers Alpine House Honeypot Lane London NW9 9RX on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Regency Chambers Alpine House Honeypot Lane London NW9 9RX on 9 April 2010 (1 page)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2009	Return made up to 11/07/09; full list of members (5 pages)
13 July 2009	Return made up to 11/07/09; full list of members (5 pages)
27 October 2008	Director appointed mr vishal patel (1 page)
27 October 2008	Director appointed mr vishal patel (1 page)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 September 2008	Return made up to 11/07/05; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/04; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/98; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/06; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/03; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/06; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/03; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/97; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/07; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/99; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/97; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/01; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/99; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/02; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/01; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/04; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/00; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/02; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/98; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/05; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/07; no change of members; amend (4 pages)
2 September 2008	Return made up to 11/07/00; no change of members; amend (4 pages)
28 August 2008	Return made up to 11/07/08; full list of members (4 pages)
28 August 2008	Return made up to 11/07/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 August 2007	Return made up to 11/07/07; full list of members (2 pages)
31 August 2007	Return made up to 11/07/07; full list of members (2 pages)
8 August 2007	Return made up to 11/07/06; full list of members (2 pages)
8 August 2007	Return made up to 11/07/06; full list of members (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: 61A hamilton road london NW11 9EH (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 61A hamilton road london NW11 9EH (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 April 2006	Registered office changed on 07/04/06 from: britannia house 960 high road north finchley london N12 9FB (1 page)
7 April 2006	Registered office changed on 07/04/06 from: britannia house 960 high road north finchley london N12 9FB (1 page)
16 March 2006	Auditor's resignation (1 page)
16 March 2006	Auditor's resignation (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005	Return made up to 11/07/05; full list of members (2 pages)
1 August 2005	Return made up to 11/07/05; full list of members (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	New director appointed (2 pages)
9 July 2005	Director resigned (1 page)
14 April 2005	Particulars of mortgage/charge (6 pages)
14 April 2005	Particulars of mortgage/charge (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 September 2004	Return made up to 11/07/04; full list of members (7 pages)
3 September 2004	Return made up to 11/07/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 July 2003	Return made up to 11/07/03; full list of members (8 pages)
26 July 2003	Return made up to 11/07/03; full list of members (8 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
13 August 2002	Return made up to 11/07/02; full list of members (7 pages)
13 August 2002	Return made up to 11/07/02; full list of members (7 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
13 July 2001	Return made up to 11/07/01; full list of members (6 pages)
13 July 2001	Return made up to 11/07/01; full list of members (6 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 July 2000	Return made up to 11/07/00; full list of members (6 pages)
26 July 2000	Return made up to 11/07/00; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 August 1999	Return made up to 11/07/99; no change of members (4 pages)
1 August 1999	Return made up to 11/07/99; no change of members (4 pages)
28 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 1998	Full accounts made up to 31 March 1998 (11 pages)
26 July 1998	Full accounts made up to 31 March 1998 (11 pages)
11 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
11 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: pullig & co 2ND floor bridewell house 9 bridewell place london EC4V 6AP (1 page)
5 November 1997	Registered office changed on 05/11/97 from: pullig & co 2ND floor bridewell house 9 bridewell place london EC4V 6AP (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
31 July 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 1997	Full accounts made up to 31 October 1996 (12 pages)
28 May 1997	Full accounts made up to 31 October 1996 (12 pages)
7 May 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
7 May 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
1 May 1997	Â£ nc 100000/200000 24/04/97 (1 page)
1 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 May 1997	Â£ nc 100000/200000 24/04/97 (1 page)
1 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 May 1997	Ad 24/04/97--------- Â£ si 70000@1=70000 Â£ ic 70000/140000 (2 pages)
1 May 1997	Ad 24/04/97--------- Â£ si 70000@1=70000 Â£ ic 70000/140000 (2 pages)
8 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1997	Nc inc already adjusted 02/04/97 (1 page)
8 April 1997	Nc inc already adjusted 02/04/97 (1 page)
8 April 1997	Memorandum and Articles of Association (4 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1997	Memorandum and Articles of Association (4 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
18 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1996	Registered office changed on 13/09/96 from: c/o blick & co, sophia house 32-35 featherstone street london EC1Y 8QX (1 page)
13 September 1996	Registered office changed on 13/09/96 from: c/o blick & co, sophia house 32-35 featherstone street london EC1Y 8QX (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
29 August 1996	Full accounts made up to 31 October 1995 (7 pages)
29 August 1996	Full accounts made up to 31 October 1995 (7 pages)
23 August 1996	Return made up to 11/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 August 1996	Return made up to 11/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1996	Company name changed sunquest bulgaria LIMITED\certificate issued on 08/05/96 (2 pages)
7 May 1996	Company name changed sunquest bulgaria LIMITED\certificate issued on 08/05/96 (2 pages)
4 August 1995	Return made up to 11/07/95; full list of members (6 pages)
4 August 1995	Return made up to 11/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 July 1994	Incorporation (21 pages)
11 July 1994	Incorporation (21 pages)