Expedia Trading Limited

Company Name	Expedia Trading Limited
Directors	Somasegaram Ratnasabapathy and Theivamanohary Ratnasabapathy
Company Status	Active
Company Number	05814769
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Somasegaram Ratnasabapathy
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 May 2017(11 years after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Lord Chancellor Walk Kingston Upon Thames KT2 7HG

Director Name	Mrs Theivamanohary Ratnasabapathy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Admin Officer
Country of Residence	England
Correspondence Address	20 Lord Chancellor Walk Kingston Upon Thames KT2 7HG

Director Name	Anjum Shaukat
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Chartered Chemist
Country of Residence	United Kingdom
Correspondence Address	7 Crane Road Twickenham Middlesex TW2 6RX

Secretary Name	Sikander Shaukat
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Crane Road Twickenham Middlesex TW2 6RX

Director Name	Miss Dashika Ratnasabapathy
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2019)
Role	Insurance Administrator
Country of Residence	England
Correspondence Address	20 Lord Chancellor Walk Kingston Upon Thames KT2 7HG

Location

Registered Address	20 Lord Chancellor Walk Kingston Upon Thames KT2 7HG
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anjum Shaukat 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

9 March 2018	Delivered on: 14 March 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: All the present and future acquired undertaking, property, assets and rights of expedia trading limited. Outstanding
9 March 2018	Delivered on: 12 March 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Leasehold land 6 waterside, the moorings, leamington spa, warwickshire CV31 3QA. Outstanding

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 August 2023	Satisfaction of charge 058147690002 in full (1 page)
25 August 2023	Satisfaction of charge 058147690001 in full (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
27 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
24 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
25 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (5 pages)
4 December 2019	Termination of appointment of Dashika Ratnasabapathy as a director on 1 December 2019 (1 page)
4 December 2019	Appointment of Mrs Theivamanohary Ratnasabapathy as a director on 1 December 2019 (2 pages)
4 December 2019	Cessation of Dashika Ratnasabapathy as a person with significant control on 1 December 2019 (1 page)
4 December 2019	Notification of Somasegaram Ratnasabapathy as a person with significant control on 1 December 2019 (2 pages)
1 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
23 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
14 March 2018	Registration of charge 058147690002, created on 9 March 2018 (18 pages)
12 March 2018	Registration of charge 058147690001, created on 9 March 2018 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 May 2017	Appointment of Mr Somasegaram Ratnasabapathy as a director on 27 May 2017 (2 pages)
27 May 2017	Confirmation statement made on 27 May 2017 with updates (3 pages)
27 May 2017	Confirmation statement made on 27 May 2017 with updates (3 pages)
27 May 2017	Appointment of Mr Somasegaram Ratnasabapathy as a director on 27 May 2017 (2 pages)
4 March 2017	Termination of appointment of Anjum Shaukat as a director on 3 March 2017 (1 page)
4 March 2017	Termination of appointment of Anjum Shaukat as a director on 3 March 2017 (1 page)
4 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
4 March 2017	Appointment of Miss Dashika Ratnasabapathy as a director on 3 March 2017 (2 pages)
4 March 2017	Appointment of Miss Dashika Ratnasabapathy as a director on 3 March 2017 (2 pages)
4 March 2017	Registered office address changed from 90 Villiers Avenue Surbiton Surrey KT5 8BH to 20 Lord Chancellor Walk Kingston upon Thames KT2 7HG on 4 March 2017 (1 page)
4 March 2017	Termination of appointment of Sikander Shaukat as a secretary on 3 March 2017 (1 page)
4 March 2017	Registered office address changed from 90 Villiers Avenue Surbiton Surrey KT5 8BH to 20 Lord Chancellor Walk Kingston upon Thames KT2 7HG on 4 March 2017 (1 page)
4 March 2017	Termination of appointment of Sikander Shaukat as a secretary on 3 March 2017 (1 page)
4 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1 (4 pages)
6 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
10 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 August 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
7 August 2010	Director's details changed for Anjum Shaukat on 1 April 2010 (2 pages)
7 August 2010	Director's details changed for Anjum Shaukat on 1 April 2010 (2 pages)
7 August 2010	Director's details changed for Anjum Shaukat on 1 April 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 July 2009	Return made up to 12/05/09; full list of members (3 pages)
9 July 2009	Return made up to 12/05/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 June 2008	Return made up to 12/05/08; full list of members (3 pages)
16 June 2008	Return made up to 12/05/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 March 2008	Prev sho from 31/05/2007 to 31/12/2006 (1 page)
10 March 2008	Prev sho from 31/05/2007 to 31/12/2006 (1 page)
9 August 2007	Return made up to 12/05/07; full list of members (2 pages)
9 August 2007	Return made up to 12/05/07; full list of members (2 pages)
30 March 2007	Registered office changed on 30/03/07 from: 7 crane road twickenham middlesex TW2 6RX (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 7 crane road twickenham middlesex TW2 6RX (1 page)
12 May 2006	Incorporation (13 pages)
12 May 2006	Incorporation (13 pages)

Expedia Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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