GOA Way (UK) Limited

Company Name	GOA Way (UK) Limited
Director	Ravinder Singh Khurana
Company Status	Active
Company Number	03592940
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 months 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	Mr Ravinder Singh Khurana
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(13 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB

Director Name	Lawrence Frederick Boswell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 13 February 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	447 Kenton Road Harrow Middlesex HA3 0XY

Secretary Name	Mr Savio Cruz, Roy Dias
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 01 May 2008)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	14a Princess Road Croydon CR0 2QY

Director Name	Stuart Edmond Marshall
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	447 Kenton Road Harrow Middlesex HA3 0XY

Secretary Name	Mr Marshall Stuart Edmund
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 August 2014)
Role	Company Director
Correspondence Address	447 Kenton Road Harrow Middlesex HA3 0XY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ravinder Singh Khurana 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

17 August 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
28 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
20 September 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
13 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
7 October 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
9 September 2021	Change of details for Mr Ravinder Singh Khurana as a person with significant control on 9 September 2021 (2 pages)
9 September 2021	Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 9 September 2021 (1 page)
9 September 2021	Director's details changed for Mr Ravinder Singh Khurana on 9 September 2021 (2 pages)
26 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
20 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
24 December 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
7 August 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
8 July 2019	Change of details for Mr Ravinder Singh Khurana as a person with significant control on 8 July 2019 (2 pages)
19 November 2018	Accounts for a dormant company made up to 31 July 2018 (6 pages)
30 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
10 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
27 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 October 2015	Termination of appointment of Stuart Edmond Marshall as a director on 31 July 2014 (1 page)
12 October 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Termination of appointment of Stuart Edmond Marshall as a director on 31 July 2014 (1 page)
12 October 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
16 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Termination of appointment of Marshall Stuart Edmund as a secretary on 26 August 2014 (1 page)
28 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Termination of appointment of Marshall Stuart Edmund as a secretary on 26 August 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (4 pages)
8 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (4 pages)
8 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 February 2012	Termination of appointment of Lawrence Boswell as a director (1 page)
13 February 2012	Termination of appointment of Lawrence Boswell as a director (1 page)
9 February 2012	Appointment of Mr Ravi Singh Khurana as a director (2 pages)
9 February 2012	Appointment of Mr Ravi Singh Khurana as a director (2 pages)
15 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
26 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 July 2010	Director's details changed for Lawrence Frederick Boswell on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Lawrence Frederick Boswell on 1 July 2010 (2 pages)
13 July 2010	Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY on 13 July 2010 (1 page)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Mr Marshall Stuart Edmund on 1 July 2010 (1 page)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Lawrence Frederick Boswell on 1 July 2010 (2 pages)
13 July 2010	Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY on 13 July 2010 (1 page)
13 July 2010	Secretary's details changed for Mr Marshall Stuart Edmund on 1 July 2010 (1 page)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Director's details changed for Stuart Edmond Marshall on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Stuart Edmond Marshall on 1 July 2010 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Secretary's details changed for Mr Marshall Stuart Edmund on 1 July 2010 (1 page)
13 July 2010	Director's details changed for Stuart Edmond Marshall on 1 July 2010 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 July 2009	Return made up to 06/07/09; full list of members (3 pages)
17 July 2009	Return made up to 06/07/09; full list of members (3 pages)
26 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
16 July 2008	Secretary appointed mr marshall stuart edmund (1 page)
16 July 2008	Return made up to 06/07/08; full list of members (3 pages)
16 July 2008	Secretary appointed mr marshall stuart edmund (1 page)
16 July 2008	Return made up to 06/07/08; full list of members (3 pages)
12 May 2008	Appointment terminated secretary savio dias (1 page)
12 May 2008	Appointment terminated secretary savio dias (1 page)
8 May 2008	Director appointed stuart edmund marshall (1 page)
8 May 2008	Director appointed stuart edmund marshall (1 page)
25 February 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
25 February 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 August 2007	Return made up to 06/07/07; full list of members (2 pages)
29 August 2007	Return made up to 06/07/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 August 2006	Return made up to 06/07/06; full list of members (2 pages)
1 August 2006	Return made up to 06/07/06; full list of members (2 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
3 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
13 July 2005	Return made up to 06/07/05; full list of members (2 pages)
13 July 2005	Return made up to 06/07/05; full list of members (2 pages)
7 December 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
7 December 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
15 July 2004	Return made up to 06/07/04; full list of members (6 pages)
15 July 2004	Return made up to 06/07/04; full list of members (6 pages)
19 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
19 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 July 2003	Return made up to 06/07/03; full list of members (6 pages)
16 July 2003	Return made up to 06/07/03; full list of members (6 pages)
4 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
4 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 August 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (6 pages)
1 August 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (6 pages)
21 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
21 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
14 August 2001	Return made up to 06/07/01; full list of members (6 pages)
14 August 2001	Return made up to 06/07/01; full list of members (6 pages)
3 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
3 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
6 July 2000	Return made up to 06/07/00; full list of members (6 pages)
6 July 2000	Return made up to 06/07/00; full list of members (6 pages)
30 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
30 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
30 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Return made up to 06/07/99; full list of members (6 pages)
8 September 1999	Return made up to 06/07/99; full list of members (6 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New director appointed (2 pages)
6 July 1998	Incorporation (14 pages)
6 July 1998	Incorporation (14 pages)

GOA Way (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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