X P Travel Limited

Company Name	X P Travel Limited
Company Status	Dissolved
Company Number	04728344
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
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 Lewis Duarte Gonsalves
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 June 2014)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Spencer Road Wembley Middlesex HA0 3SF

Secretary Name	Mrs Gaye Gonsalves Moore
Nationality	English
Status	Closed
Appointed	27 July 2005(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Spencer Road North Wembley Middlesex HA0 3SF

Director Name	Mrs Gaye Gonsalves Moore
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	20 Spencer Road North Wembley Middlesex HA0 3SF

Director Name	Nancy Moore
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Unit Trust Advisor
Correspondence Address	538 Green Lane Ilford Essex IG3 9LL

Secretary Name	Mr Lewis Duarte Gonsalves
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Spencer Road Wembley Middlesex HA0 3SF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.xptravel.co.uk

Location

Registered Address	20 Spencer Road Wembley Middlesex HA0 3SF
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London

Shareholders

1 at £1	Lewis Duarte Gonsalves 100.00% Ordinary

Financials

Year	2014
Turnover	£328,986
Gross Profit	£31,992
Net Worth	£44,247
Cash	£12,064
Current Liabilities	£21,977

Accounts

Latest Accounts	30 October 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 October

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Compulsory strike-off action has been suspended (1 page)
16 August 2013	Compulsory strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 November 2012	Compulsory strike-off action has been suspended (1 page)
10 November 2012	Compulsory strike-off action has been suspended (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 1 (4 pages)
7 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 1 (4 pages)
7 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 1 (4 pages)
4 April 2011	Total exemption full accounts made up to 30 October 2010 (9 pages)
4 April 2011	Total exemption full accounts made up to 30 October 2010 (9 pages)
16 July 2010	Total exemption full accounts made up to 30 October 2009 (9 pages)
16 July 2010	Total exemption full accounts made up to 30 October 2009 (9 pages)
20 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Lewis Duarte Gonsalves on 9 April 2010 (2 pages)
20 May 2010	Director's details changed for Lewis Duarte Gonsalves on 9 April 2010 (2 pages)
20 May 2010	Director's details changed for Lewis Duarte Gonsalves on 9 April 2010 (2 pages)
20 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
18 August 2009	Total exemption full accounts made up to 30 October 2008 (8 pages)
18 August 2009	Total exemption full accounts made up to 30 October 2008 (8 pages)
12 June 2009	Return made up to 09/04/09; full list of members (3 pages)
12 June 2009	Return made up to 09/04/09; full list of members (3 pages)
18 September 2008	Return made up to 09/04/08; full list of members (3 pages)
18 September 2008	Return made up to 09/04/08; full list of members (3 pages)
13 August 2008	Total exemption full accounts made up to 30 October 2007 (8 pages)
13 August 2008	Total exemption full accounts made up to 30 October 2007 (8 pages)
14 July 2008	Ad 16/06/08\gbp si 39998@1=39998\gbp ic 2/40000\ (2 pages)
14 July 2008	Ad 16/06/08\gbp si 39998@1=39998\gbp ic 2/40000\ (2 pages)
29 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 February 2008	Nc inc already adjusted 19/02/08 (1 page)
29 February 2008	Nc inc already adjusted 19/02/08 (1 page)
29 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2007	Return made up to 09/04/07; no change of members (6 pages)
28 June 2007	Return made up to 09/04/07; no change of members (6 pages)
21 June 2007	Total exemption full accounts made up to 30 October 2006 (8 pages)
21 June 2007	Total exemption full accounts made up to 30 October 2006 (8 pages)
27 February 2007	Accounting reference date extended from 30/04/06 to 30/10/06 (1 page)
27 February 2007	Accounting reference date extended from 30/04/06 to 30/10/06 (1 page)
16 June 2006	Return made up to 09/04/06; full list of members (6 pages)
16 June 2006	Return made up to 09/04/06; full list of members (6 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 114 st martins lane london WC2N 4BE (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 114 st martins lane london WC2N 4BE (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 346 harrow road london W9 2HP (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 346 harrow road london W9 2HP (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New director appointed (2 pages)
11 May 2005	Return made up to 09/04/05; full list of members (7 pages)
11 May 2005	Return made up to 09/04/05; full list of members (7 pages)
29 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
29 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
14 July 2004	Return made up to 09/04/04; full list of members (7 pages)
14 July 2004	Return made up to 09/04/04; full list of members (7 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
9 April 2003	Incorporation (16 pages)
9 April 2003	Incorporation (16 pages)

X P Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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