| Company Name | Indra Travel (U.K.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04886618 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 8 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 4 months ago) |
| Previous Name | Indra Travel (Gravesend) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Suresh Kumar |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 815 Eastern Avenue Newbury Park Essex IG2 7RY |
| Secretary Name | Mrs Mona Kumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 815 Eastern Avenue Newbury Park Ilford Essex IG2 7RY |
| Director Name | Mr Rajwant Singh Sandhu |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Islehurst Close Chislehurst Kent BR7 5QU |
| Secretary Name | Mr Swinder Paul Waraich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 501 High Road Ilford Essex IG1 1TZ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 791 Romford Road London E12 5AN |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Suresh Kumar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 November 2020 | Confirmation statement made on 3 September 2020 with updates (5 pages) |
|---|---|
| 11 July 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 17 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 30 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 15 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 13 July 2016 | Registered office address changed from 123 Francis Avenue Ilford Essex IG1 1TT to 791 Romford Road London E12 5AN on 13 July 2016 (2 pages) |
| 13 July 2016 | Registered office address changed from 123 Francis Avenue Ilford Essex IG1 1TT to 791 Romford Road London E12 5AN on 13 July 2016 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 November 2015 | Registered office address changed from 501 High Road Ilford Essex IG1 1TZ to 123 Francis Avenue Ilford Essex IG1 1TT on 18 November 2015 (1 page) |
| 18 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Registered office address changed from 501 High Road Ilford Essex IG1 1TZ to 123 Francis Avenue Ilford Essex IG1 1TT on 18 November 2015 (1 page) |
| 18 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 31 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 19 March 2008 | Return made up to 03/09/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 03/09/07; full list of members (3 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 3 January 2007 | Return made up to 03/09/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 03/09/06; full list of members (2 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 7 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 9 March 2005 | Company name changed indra travel (gravesend) LTD\certificate issued on 09/03/05 (3 pages) |
| 9 March 2005 | Company name changed indra travel (gravesend) LTD\certificate issued on 09/03/05 (3 pages) |
| 28 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Incorporation (10 pages) |
| 3 September 2003 | Incorporation (10 pages) |