Osterley
Isleworth
TW7 5NA
Secretary Name | Mrs Payal Nangla |
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Status | Current |
Appointed | 14 April 2020(15 years, 7 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | 14 Hanworth Road Hounslow Middlesex TW3 1UA |
Secretary Name | Mrs Veena Nangla |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(6 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 1 month (resigned 16 April 2020) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 778 Great West Road Osterley Isleworth Middlesex TW7 5NA |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 August 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 August 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | www.traveasy.com |
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Email address | [email protected] |
Telephone | 020 88199853 |
Telephone region | London |
Registered Address | 14 Hanworth Road Hounslow Middlesex TW3 1UA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Central |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Deepak Nangla 100.00% Ordinary |
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Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 6 June 2024 (1 month from now) |
24 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
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28 April 2020 | Termination of appointment of Veena Nangla as a secretary on 16 April 2020 (1 page) |
28 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
28 April 2020 | Appointment of Mrs Payal Nangla as a secretary on 14 April 2020 (2 pages) |
4 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
22 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
28 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
23 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
24 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
19 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
19 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
7 September 2016 | Appointment of Mr Deepak Nangla as a director on 20 August 2016 (2 pages) |
7 September 2016 | Appointment of Mr Deepak Nangla as a director on 25 August 2016 (2 pages) |
7 September 2016 | Appointment of Mr Deepak Nangla as a director on 20 August 2016 (2 pages) |
7 September 2016 | Appointment of Mr Deepak Nangla as a director on 25 August 2016 (2 pages) |
6 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
29 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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29 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
|
6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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25 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
25 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
6 October 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
25 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
9 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
8 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
25 October 2007 | Location of debenture register (1 page) |
25 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: 14 hanworth road hounslow middlesex PW3 1UA (1 page) |
25 October 2007 | Location of register of members (1 page) |
25 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
25 October 2007 | Location of debenture register (1 page) |
25 October 2007 | Location of register of members (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: 14 hanworth road hounslow middlesex PW3 1UA (1 page) |
3 July 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
19 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
19 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
19 December 2005 | Return made up to 23/08/05; full list of members (6 pages) |
19 December 2005 | Return made up to 23/08/05; full list of members (6 pages) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | New secretary appointed (2 pages) |
24 August 2004 | Director resigned (1 page) |
24 August 2004 | Director resigned (1 page) |
24 August 2004 | Secretary resigned (1 page) |
24 August 2004 | Secretary resigned (1 page) |
23 August 2004 | Incorporation (9 pages) |
23 August 2004 | Incorporation (9 pages) |