Travelpak Limited

Company Name	Travelpak Limited
Company Status	Dissolved
Company Number	05297922
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities
SIC 79901	Activities of tourist guides
SIC 79909	Other reservation service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Ms Nadia Anila Azhar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Mexfield Road East Putney London SW15 2RG

Director Name	Mr Sohail Azhar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mexfield Road East Putney London SW15 2RG

Secretary Name	Ms Nadia Anila Azhar
Nationality	British
Status	Closed
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mexfield Road East Putney London SW15 2RG

Contact

Website	travelpak.co.uk
Email address	[email protected]
Telephone	020 88772892
Telephone region	London

Location

Registered Address	17 Mexfield Road East Putney London SW15 2RG
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Nadia Amla Azhar 50.00% Ordinary
1 at £1	Sohail Azhar 50.00% Ordinary

Financials

Year	2014
Net Worth	-£87,915
Current Liabilities	£87,915

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

1 September 2020	Micro company accounts made up to 30 November 2019 (4 pages)
10 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
27 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
30 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (5 pages)
30 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
5 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
17 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 January 2010	Secretary's details changed for Nadia Anila Azhar on 13 January 2010 (1 page)
14 January 2010	Secretary's details changed for Nadia Anila Azhar on 13 January 2010 (1 page)
14 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Sohail Azhar on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Ms Nadia Anila Azhar on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Sohail Azhar on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Ms Nadia Anila Azhar on 13 January 2010 (2 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
7 January 2009	Return made up to 26/11/08; no change of members (4 pages)
7 January 2009	Return made up to 26/11/08; no change of members (4 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
2 December 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
2 December 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
4 January 2007	Return made up to 26/11/06; full list of members (7 pages)
4 January 2007	Return made up to 26/11/06; full list of members (7 pages)
3 January 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
3 January 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
27 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
27 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
9 February 2006	Return made up to 26/11/05; full list of members (7 pages)
9 February 2006	Return made up to 26/11/05; full list of members (7 pages)
26 November 2004	Incorporation (14 pages)
26 November 2004	Incorporation (14 pages)

Travelpak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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