| Company Name | Golden Travel Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03541108 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Kamu Palan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Manor House Drive London NW6 7DE |
| Director Name | Mr Nitin Ratilalbhai Palan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Manor House Drive Brondesbury Park London NW6 7DE |
| Secretary Name | Mrs Kamu Palan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Manor House Drive London NW6 7DE |
| Director Name | Dipak Adhia |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 20 Winkley Court Eastcote Lane South Harrow Middlesex HA2 8RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Fountain Sq 123-151 Buckingham Palace Road London SW1W 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,374 |
| Current Liabilities | £158,781 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2007 | Application for striking-off (2 pages) |
| 19 July 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 9 June 2006 | Return made up to 31/03/06; full list of members
|
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 20 October 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 31/03/04; full list of members (7 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 August 2004 | Director resigned (1 page) |
| 24 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 24 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 3 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 9 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 20 May 1998 | Ad 06/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 15 April 1998 | Resolutions
|
| 15 April 1998 | £ nc 1000/100000 31/03/98 (1 page) |
| 15 April 1998 | Memorandum and Articles of Association (11 pages) |