Trade Wings Travel Ltd.

Company Name	Trade Wings Travel Ltd.
Director	Vishal Vijay Patel
Company Status	Active
Company Number	05746325
Category	Private Limited Company
Incorporation Date	16 March 2006(18 years, 1 month ago)
Previous Name	Wonderland Avenue Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Vishal Vijay Patel
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(2 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St Margarets Road Edgware Middx HA8 9UU

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	www.twltravel.com

Location

Registered Address	Connex House 148 Field End Road Eastcote HA5 1RJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Warren Street Nominees LTD 50.00% Ordinary
50 at £1	Warren Street Nominees LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (10 months, 4 weeks from now)

Filing History

23 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 June 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
29 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 May 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
18 May 2020	Registered office address changed from 148 Field End Road Pinner HA5 1RJ England to Connex House 148 Field End Road Eastcote HA5 1RJ on 18 May 2020 (1 page)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 June 2019	Compulsory strike-off action has been discontinued (1 page)
27 June 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
27 June 2019	Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 148 Field End Road Pinner HA5 1RJ on 27 June 2019 (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
6 February 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 May 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 June 2013	Registered office address changed from 40 St Margarets Road Edgware Middlesex HA8 9UU on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
28 June 2013	Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD England on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from 40 St Margarets Road Edgware Middlesex HA8 9UU on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
28 June 2013	Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD England on 28 June 2013 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
3 February 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 February 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
17 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 April 2009	Return made up to 16/03/09; full list of members (3 pages)
9 April 2009	Return made up to 16/03/09; full list of members (3 pages)
31 January 2009	Appointment terminated secretary warren street registrars LIMITED (1 page)
31 January 2009	Director appointed vishal vijay patel (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 37 warren street london W1T 6AD (1 page)
31 January 2009	Appointment terminated secretary warren street registrars LIMITED (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 37 warren street london W1T 6AD (1 page)
31 January 2009	Director appointed vishal vijay patel (1 page)
28 January 2009	Appointment terminated director warren street nominees LIMITED (1 page)
28 January 2009	Appointment terminated director warren street nominees LIMITED (1 page)
23 January 2009	Memorandum and Articles of Association (14 pages)
23 January 2009	Memorandum and Articles of Association (14 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 January 2009	Company name changed wonderland avenue LIMITED\certificate issued on 20/01/09 (2 pages)
20 January 2009	Company name changed wonderland avenue LIMITED\certificate issued on 20/01/09 (2 pages)
19 March 2008	Return made up to 16/03/08; full list of members (3 pages)
19 March 2008	Return made up to 16/03/08; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 June 2007	Return made up to 16/03/07; full list of members (2 pages)
1 June 2007	Return made up to 16/03/07; full list of members (2 pages)
16 March 2006	Incorporation (17 pages)
16 March 2006	Incorporation (17 pages)

Trade Wings Travel Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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