Arkley Travel Limited

Company Name	Arkley Travel Limited
Company Status	Dissolved
Company Number	03779986
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Raja Shafiq Sarwar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Parkistani
Status	Closed
Appointed	01 October 2001(2 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (closed 14 July 2015)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	10 Park View Swillington Leeds LS26 8UJ

Secretary Name	Shaikh Ghulam Asghar
Nationality	British
Status	Closed
Appointed	29 October 2010(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 July 2015)
Role	Company Director
Correspondence Address	323b Green Lane Ilford Essex IG3 9TL

Director Name	Mr Jaswinder Singh Sagoo
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Travel Agent
Correspondence Address	157 Dorchester Waye Hayes Middlesex UB4 0HZ

Director Name	Nina Sharma
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	14 Broadwick Street London W1V 1FH

Secretary Name	Mr Jaspal Kaur Sagoo
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	157 Dorchester Waye Hayes Middlesex UB4 0HZ

Secretary Name	Mr Nirmal Sharma
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Broadwick Street London W12 1FH

Secretary Name	Mrs Greta Nicholls
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 October 2010)
Role	Travel Consultant
Correspondence Address	82a High Street Barnet Hertfordshire EN5 5SN

Location

Registered Address	29 Albury Drive Pinner Middlesex HA5 3RL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Dr Raja Shafiq Sarwar 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	Application to strike the company off the register (3 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,000 (4 pages)
26 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Director's details changed for Doctor Raja Shafiq Sarwar on 16 May 2013 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
11 February 2013	Registered office address changed from 48 Reynolds Drive Edgware HA8 5PZ on 11 February 2013 (2 pages)
17 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (14 pages)
10 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (11 pages)
9 November 2010	Appointment of Shaikh Ghulam Asghar as a secretary (3 pages)
9 November 2010	Termination of appointment of Greta Nicholls as a secretary (1 page)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (10 pages)
9 June 2009	Return made up to 28/05/09; full list of members (8 pages)
27 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 August 2008	Return made up to 28/05/08; full list of members (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 June 2007	Return made up to 28/05/07; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 July 2006	Return made up to 28/05/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (6 pages)
11 July 2006	Registered office changed on 11/07/06 from: 15 lawn close ruislip middlesex HA4 6ED (1 page)
15 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
17 June 2005	Return made up to 28/05/05; full list of members (6 pages)
24 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
7 June 2004	Return made up to 28/05/04; full list of members (6 pages)
13 March 2004	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 13/03/04 (6 pages)
4 May 2003	Return made up to 28/05/02; full list of members (6 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
12 June 2002	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2002	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
18 October 2001	New director appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
19 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
16 June 2000	Return made up to 28/05/00; full list of members (6 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Ad 01/06/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
28 May 1999	Incorporation (15 pages)

Arkley Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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