Pinner
Middlesex
HA5 3SH
Secretary Name | Thanaluxmy Ananthanohan |
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Nationality | Sri Lankan |
Status | Closed |
Appointed | 12 March 2003(same day as company formation) |
Role | House Wife |
Correspondence Address | 128 Pinner Hill Road Pinner Middlesex HA5 3SH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | unitedtravel-uk.com |
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Registered Address | 6 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
63k at £1 | Thanaluxmy Ananthanohan 70.00% Ordinary |
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27k at £1 | Cumaraswamy Ananthamohan 30.00% Ordinary |
Year | 2014 |
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Net Worth | £80,366 |
Current Liabilities | £9,633 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 August 2003 | Delivered on: 28 August 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged account(s) barclays bank PLC re united travel LTD business tracker account account number 40010286. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
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4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2017 | Application to strike the company off the register (3 pages) |
6 January 2017 | Application to strike the company off the register (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
24 December 2013 | Amended accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Amended accounts made up to 31 March 2013 (4 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
21 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 March 2012 | Registered office address changed from 126-128 Uxbridge Road Ealing London W13 8QS on 14 March 2012 (1 page) |
14 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Registered office address changed from 126-128 Uxbridge Road Ealing London W13 8QS on 14 March 2012 (1 page) |
14 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
20 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
21 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
21 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
29 May 2008 | Return made up to 12/03/08; full list of members (3 pages) |
29 May 2008 | Return made up to 12/03/08; full list of members (3 pages) |
5 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
5 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
8 August 2007 | Nc inc already adjusted 25/07/07 (1 page) |
8 August 2007 | Resolutions
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8 August 2007 | Ad 25/07/07--------- £ si 50000@1=50000 £ ic 40000/90000 (2 pages) |
8 August 2007 | Nc inc already adjusted 25/07/07 (1 page) |
8 August 2007 | Ad 25/07/07--------- £ si 50000@1=50000 £ ic 40000/90000 (2 pages) |
8 August 2007 | Resolutions
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3 May 2007 | Return made up to 12/03/07; full list of members (2 pages) |
3 May 2007 | Return made up to 12/03/07; full list of members (2 pages) |
15 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
15 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
10 July 2006 | Nc inc already adjusted 09/06/06 (1 page) |
10 July 2006 | Nc inc already adjusted 09/06/06 (1 page) |
29 June 2006 | Ad 09/06/06--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
29 June 2006 | Ad 09/06/06--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
29 June 2006 | Resolutions
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29 June 2006 | Resolutions
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22 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
22 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
2 June 2005 | Return made up to 12/03/05; full list of members
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2 June 2005 | Return made up to 12/03/05; full list of members
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31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
11 May 2004 | Return made up to 12/03/04; full list of members (6 pages) |
11 May 2004 | Return made up to 12/03/04; full list of members (6 pages) |
27 April 2004 | New secretary appointed (2 pages) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New secretary appointed (2 pages) |
27 April 2004 | New director appointed (2 pages) |
28 August 2003 | Particulars of mortgage/charge (5 pages) |
28 August 2003 | Particulars of mortgage/charge (5 pages) |
13 April 2003 | New secretary appointed (2 pages) |
13 April 2003 | New secretary appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | Secretary resigned (1 page) |
12 March 2003 | Incorporation (9 pages) |
12 March 2003 | Incorporation (9 pages) |