Colours Of Asia Limited

Company Name	Colours Of Asia Limited
Director	Vishal Ashok Kumar Patel
Company Status	Active
Company Number	03986342
Category	Private Limited Company
Incorporation Date	5 May 2000(23 years, 11 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 Vishal Ashok Kumar Patel
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(16 years after company formation)
Appointment Duration	7 years, 11 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	523 High Road Wembley Middx HA0 2DH

Director Name	Mr Bharat Patel
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	2 Russett Hill Gerrards Cross Buckinghamshire SL9 8JY

Secretary Name	Prakash Patel
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Wicket Road Greenford Middlesex UB6 8YH

Director Name	Mr Ashokkumar Chhotabhai Patel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(5 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Fairgreen Barnet Hertfordshire EN4 0QS

Secretary Name	Satyadev Ramchurn
Nationality	British
Status	Resigned
Appointed	09 June 2005(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2008)
Role	Accountant
Correspondence Address	499 Kenton Lane Harrow Middlesex HA3 7JW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	travelpack.com
Email address	[email protected]
Telephone	020 85854080
Telephone region	London

Location

Registered Address	523 High Road Wembley Middx HA0 2DH
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Herms Travel Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month from now)

Filing History

1 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
22 July 2019	Notification of Vishal Patel as a person with significant control on 1 June 2019 (2 pages)
13 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 May 2016	Appointment of Mr Vishal Ashok Kumar Patel as a director on 1 May 2016 (2 pages)
13 May 2016	Termination of appointment of Ashokkumar Chhotabhai Patel as a director on 1 May 2016 (1 page)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (3 pages)
13 May 2016	Termination of appointment of Ashokkumar Chhotabhai Patel as a director on 1 May 2016 (1 page)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (3 pages)
13 May 2016	Appointment of Mr Vishal Ashok Kumar Patel as a director on 1 May 2016 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (3 pages)
19 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (3 pages)
19 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 June 2012	Director's details changed for Mr Ashokkumar Chhotabhai Patel on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Director's details changed for Mr Ashokkumar Chhotabhai Patel on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Director's details changed for Mr Ashokkumar Chhotabhai Patel on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011	Registered office address changed from C/O Mrs Pramila Patel 523 High Road Wembley Middx HA0 2DH United Kingdom on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from C/O Mrs Pramila Patel 523 High Road Wembley Middx HA0 2DH United Kingdom on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 June 2009	Return made up to 05/05/09; full list of members (3 pages)
12 June 2009	Return made up to 05/05/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 October 2008	Appointment terminated secretary satyadev ramchurn (1 page)
27 October 2008	Appointment terminated secretary satyadev ramchurn (1 page)
17 June 2008	Return made up to 05/05/08; full list of members (6 pages)
17 June 2008	Return made up to 05/05/08; full list of members (6 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 June 2007	Return made up to 05/05/07; no change of members (6 pages)
13 June 2007	Return made up to 05/05/07; no change of members (6 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 May 2006	Return made up to 05/05/06; full list of members (6 pages)
22 May 2006	Return made up to 05/05/06; full list of members (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 August 2005	Return made up to 05/05/05; full list of members (6 pages)
26 August 2005	Return made up to 05/05/05; full list of members (6 pages)
18 July 2005	Registered office changed on 18/07/05 from: leisure house, station road monaco works kings langley hertfordshire WD4 8LQ (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: leisure house, station road monaco works kings langley hertfordshire WD4 8LQ (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
18 July 2005	Secretary resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
25 May 2004	Return made up to 05/05/04; full list of members (6 pages)
25 May 2004	Return made up to 05/05/04; full list of members (6 pages)
17 September 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
17 September 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
20 May 2003	Return made up to 05/05/03; full list of members (6 pages)
20 May 2003	Return made up to 05/05/03; full list of members (6 pages)
20 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
20 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
16 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
31 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
30 May 2001	Return made up to 05/05/01; full list of members (6 pages)
30 May 2001	Return made up to 05/05/01; full list of members (6 pages)
21 February 2001	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
21 February 2001	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
8 August 2000	Registered office changed on 08/08/00 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
8 August 2000	Registered office changed on 08/08/00 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
5 May 2000	Incorporation (15 pages)
5 May 2000	Incorporation (15 pages)

Colours Of Asia Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London