Company NameTravellers Village Limited
Company StatusDissolved
Company Number05282466
CategoryPrivate Limited Company
Incorporation Date10 November 2004(19 years, 4 months ago)
Dissolution Date14 August 2012 (11 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Minakshi Darji
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2004(1 week, 2 days after company formation)
Appointment Duration7 years, 8 months (closed 14 August 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address282 Southend Arterial Road
Hornchurch
Essex
RM11 2SG
Director NameMr Prakash Kalyandas Darji
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2004(1 week, 2 days after company formation)
Appointment Duration7 years, 8 months (closed 14 August 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address282 Southend Arterial Road
Hornchurch
Essex
RM11 2SG
Secretary NameMr Prakash Kalyandas Darji
NationalityBritish
StatusClosed
Appointed19 November 2004(1 week, 2 days after company formation)
Appointment Duration7 years, 8 months (closed 14 August 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address282 Southend Arterial Road
Hornchurch
Essex
RM11 2SG
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressBattle House, 1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,392
Cash£3,747
Current Liabilities£355

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
18 April 2012Application to strike the company off the register (3 pages)
18 April 2012Application to strike the company off the register (3 pages)
4 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 December 2011Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
6 December 2011Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
17 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 175,000
(6 pages)
17 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 175,000
(6 pages)
14 July 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 July 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 December 2010Register(s) moved to registered inspection location (1 page)
31 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
31 December 2010Register inspection address has been changed (1 page)
31 December 2010Register(s) moved to registered inspection location (1 page)
31 December 2010Register inspection address has been changed (1 page)
31 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Minakshi Darji on 10 November 2009 (2 pages)
24 November 2009Director's details changed for Minakshi Darji on 10 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Prakash Darji on 10 November 2009 (2 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Mr Prakash Darji on 10 November 2009 (2 pages)
11 February 2009Return made up to 10/11/08; full list of members; amend (10 pages)
11 February 2009Return made up to 10/11/08; full list of members; amend (10 pages)
6 February 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
6 February 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
18 December 2008Return made up to 10/11/08; full list of members (4 pages)
18 December 2008Return made up to 10/11/08; full list of members (4 pages)
25 February 2008Capitals not rolled up (2 pages)
25 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 February 2008Nc inc already adjusted 30/03/07 (2 pages)
25 February 2008Nc inc already adjusted 30/03/07 (2 pages)
25 February 2008Capitals not rolled up (2 pages)
25 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 February 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
22 November 2007Return made up to 10/11/07; full list of members (2 pages)
22 November 2007Return made up to 10/11/07; full list of members (2 pages)
21 November 2007Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
21 November 2007Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
15 October 2007Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
1 December 2006Return made up to 10/11/06; full list of members (7 pages)
1 December 2006Return made up to 10/11/06; full list of members (7 pages)
8 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
8 September 2006Accounts made up to 30 November 2005 (2 pages)
21 November 2005Return made up to 10/11/05; full list of members (7 pages)
21 November 2005Return made up to 10/11/05; full list of members (7 pages)
2 December 2004Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 December 2004Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 December 2004New secretary appointed;new director appointed (2 pages)
2 December 2004New director appointed (2 pages)
2 December 2004New secretary appointed;new director appointed (2 pages)
2 December 2004New director appointed (2 pages)
17 November 2004Secretary resigned (1 page)
17 November 2004Director resigned (1 page)
17 November 2004Secretary resigned (1 page)
17 November 2004Director resigned (1 page)
10 November 2004Incorporation (12 pages)
10 November 2004Incorporation (12 pages)