Travel Beyond Limited

Company Name	Travel Beyond Limited
Company Status	Dissolved
Company Number	02966634
Category	Private Limited Company
Incorporation Date	9 September 1994(29 years, 7 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Name	Horizon Tours & 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	Manoj Chimanlal Malde
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 31 July 2007)
Role	Travel Consultant
Correspondence Address	21 Abercorn Gardens Kenton Harrow Middlesex HA3 0PB

Secretary Name	Kajal Manoj Malde
Nationality	British
Status	Closed
Appointed	01 March 1995(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 31 July 2007)
Role	Secretary
Correspondence Address	21 Abercorn Gardens Kenton Harrow Middlesex HA3 0PB

Director Name	Kajal Manoj Malde
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(3 years, 10 months after company formation)
Appointment Duration	9 years (closed 31 July 2007)
Role	Travel Consultant
Correspondence Address	21 Abercorn Gardens Kenton Harrow Middlesex HA3 0PB

Director Name	Kajal Manoj Malde
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 1995)
Role	Travel Consultant
Correspondence Address	21 Abercorn Gardens Kenton Harrow Middlesex HA3 0PB

Secretary Name	Manoj Chimanlal Malde
Nationality	British
Status	Resigned
Appointed	13 September 1994(4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 1995)
Role	Company Director
Correspondence Address	21 Abercorn Gardens Kenton Harrow Middlesex HA3 0PB

Director Name	Mr Dipesh Pravinkant Khimasia
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Winchfield Close Harrow HA3 0DT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	50 High Road East Finchley London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£379,010
Gross Profit	£67,546
Net Worth	£76,710
Cash	£2,339
Current Liabilities	£85,847

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 September 2005	Return made up to 09/09/05; full list of members (2 pages)
28 October 2004	Return made up to 09/09/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
21 September 2003	Return made up to 09/09/03; full list of members (7 pages)
11 July 2003	Full accounts made up to 31 December 2002 (10 pages)
13 September 2002	Return made up to 09/09/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
17 September 2001	Return made up to 09/09/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 December 2000 (12 pages)
14 September 2000	Return made up to 09/09/00; full list of members (6 pages)
12 July 2000	Full accounts made up to 31 December 1999 (12 pages)
3 September 1999	Return made up to 09/09/99; full list of members (6 pages)
12 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 October 1998	Return made up to 09/09/98; full list of members (6 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 October 1997	Return made up to 09/09/97; full list of members (6 pages)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 May 1997	Director's particulars changed (1 page)
21 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
28 February 1997	New director appointed (2 pages)
1 November 1996	Particulars of mortgage/charge (4 pages)
17 October 1996	Director resigned (1 page)
11 October 1996	Return made up to 09/09/96; full list of members (6 pages)
2 September 1996	Ad 23/08/96--------- Â£ si 18000@1=18000 Â£ ic 60000/78000 (2 pages)
17 June 1996	Ad 16/05/96--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
24 May 1996	Registered office changed on 24/05/96 from: 21 abercorn gardens kenton harrow middlesex HA3 0PB (1 page)
28 March 1996	Particulars of mortgage/charge (4 pages)
26 March 1996	New director appointed (2 pages)
29 February 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
4 October 1995	Ad 25/08/95-22/09/95 Â£ si 29998@1 (2 pages)
20 September 1995	Return made up to 09/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Nc inc already adjusted 02/05/95 (1 page)

Travel Beyond Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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