Welcome Travel Ltd

Company Name	Welcome Travel Ltd
Company Status	Dissolved
Company Number	04014440
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Om Prakash Gulati
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE

Secretary Name	Pritima Sharda
Nationality	British
Status	Closed
Appointed	03 June 2003(2 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (closed 08 January 2019)
Role	Secretary
Correspondence Address	7 Beechwood Gardens Harrow Middlesex HA2 8BU

Director Name	Mr Lakhinder Singh Paintal
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Geeta Beechwood Road Wentworth Surrey

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Adelphi Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	The Annexe Burroughs House 40 The Burroughs London NW4 4AP

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7 Redbridge Lane East Ilford Essex IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
28 September 2018	Application to strike the company off the register (1 page)
18 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
20 July 2017	Notification of Om Prakash Gulati as a person with significant control on 6 April 2017 (2 pages)
20 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
20 July 2017	Notification of Om Prakash Gulati as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Om Prakash Gulati as a person with significant control on 6 April 2017 (2 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
21 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
21 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
11 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
11 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
4 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
20 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 July 2009	Return made up to 14/06/09; full list of members (3 pages)
27 July 2009	Return made up to 14/06/09; full list of members (3 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 December 2008	Return made up to 14/06/08; full list of members (3 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Secretary's change of particulars / pritima sharda / 17/12/2008 (1 page)
24 December 2008	Return made up to 14/06/08; full list of members (3 pages)
24 December 2008	Secretary's change of particulars / pritima sharda / 17/12/2008 (1 page)
24 December 2008	Location of register of members (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page)
15 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 June 2007	Return made up to 14/06/07; full list of members (2 pages)
22 June 2007	Return made up to 14/06/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 August 2006	Return made up to 14/06/06; full list of members (2 pages)
1 August 2006	Return made up to 14/06/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
31 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
9 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/07/05 363(353) ‐ Location of register of members address changed (2 pages)
9 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/07/05 363(353) ‐ Location of register of members address changed (2 pages)
18 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
18 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
12 July 2004	Return made up to 14/06/04; full list of members (6 pages)
12 July 2004	Return made up to 14/06/04; full list of members (6 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
23 June 2003	Return made up to 14/06/03; full list of members (7 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Return made up to 14/06/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
15 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
15 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
26 June 2001	Return made up to 14/06/01; full list of members (6 pages)
26 June 2001	Return made up to 14/06/01; full list of members (6 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (2 pages)
14 June 2000	Incorporation (17 pages)
14 June 2000	Incorporation (17 pages)

Welcome Travel Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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