Active - Proposal to Strike off
Company Information for WWW.WEEKEND BREAKERS LIMITED
4 FOUNTAIN SQUARE, 123-151 BUCKINGHAM PALACE ROAD, 123-151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH,
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Company Registration Number
00874383
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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WWW.WEEKEND BREAKERS LIMITED | ||||||
Legal Registered Office | ||||||
4 FOUNTAIN SQUARE 123-151 BUCKINGHAM PALACE ROAD 123-151 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH Other companies in SW1W | ||||||
Previous Names | ||||||
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Company Number | 00874383 | |
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Company ID Number | 00874383 | |
Date formed | 1966-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-09-11 | |
Return next due | 2018-09-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-12-08 06:32:16 |
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Officer | Role | Date Appointed |
---|---|---|
KAMU PALAN |
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NITIN RATILALBHAI PALAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIPAK ADHIA |
Director | ||
TIMOTHY JOHN MARCHER |
Company Secretary | ||
JOAN ALICE MARCHER |
Director | ||
JORGEN FROS MARCHER |
Director | ||
MINA MARCHER |
Director | ||
TIMOTHY JOHN MARCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VP PROPERTY INVESTMENT LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
THINGS TO DO LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
EVENT ON CLOUD LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
115 LANARK LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
BHUMI RESTAURANT AND CAFE LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Dissolved 2018-01-09 | |
BHUMI FOODS LTD | Director | 2017-03-22 | CURRENT | 2017-03-22 | Dissolved 2018-01-09 | |
THE INTER FAITH NETWORK FOR THE UNITED KINGDOM | Director | 2016-10-19 | CURRENT | 1997-10-02 | Active | |
IN THE JOY OF OTHERS | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
1305 CASSON LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
1405 CASSON LTD | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
4D BUS TOURS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Dissolved 2018-01-09 | |
LONDON SPLASH TOURS LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
GOLDEN TOURS WORLD LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
OPEN TOP TOURS LONDON LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
OPEN TOP TOURS LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
UNDIVIDED INDIA LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2017-01-17 | |
ALLIANCE OF HINDU ORGANISATION LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-05-24 | |
BAPS CHARITIES | Director | 2012-11-28 | CURRENT | 2008-03-28 | Active | |
HINDU CHRISTIAN FORUM | Director | 2011-07-10 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
GOLDEN TOURS TRANSPORT LTD | Director | 2011-05-23 | CURRENT | 2001-03-06 | Active | |
PALAN FOUNDATION | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
GLOBE TRIPS LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Dissolved 2018-01-09 | |
GT PROPERTY INVESTMENTS LTD | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
SIGHTSEEING SUPERMARKET LTD | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
DIWALI IN LONDON | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
AKSHAR COMMUNITY CARE LTD. | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active | |
GOLDEN TOURS LTD | Director | 1992-05-09 | CURRENT | 1991-05-09 | Active | |
THE LONDON TOUR BUS COMPANY LTD | Director | 1991-11-19 | CURRENT | 1990-11-19 | Active | |
GOLDEN TOURS SIGHTSEEING LTD | Director | 1991-01-29 | CURRENT | 1984-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 127600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 127600 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 127600 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 127600 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nitin Palan on 2013-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAMU PALAN on 2013-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/09/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAMU PALAN on 2011-09-10 | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
AR01 | 11/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2009-03-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/08 | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FONESALES LIMITED CERTIFICATE ISSUED ON 21/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 4 FOUNTAIN SQ. 123-151 BUCKINGHAM PALACE RD LONDON SW1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GOLDEN TOURS (UK) LIMITED CERTIFICATE ISSUED ON 19/12/02 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GOLDEN TRAVEL CLUB LTD CERTIFICATE ISSUED ON 31/03/98 | |
363s | RETURN MADE UP TO 11/09/97; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
CERTNM | COMPANY NAME CHANGED GOLDEN TOURS (UK) LIMITED CERTIFICATE ISSUED ON 21/04/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 | |
363s | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
SRES04 | £ NC 50000/150000 15/03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WWW.WEEKEND BREAKERS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WWW.WEEKEND BREAKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |