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Home > England & Wales Companies > GAPXPERIENCE ASIA LTD
Company Information for

GAPXPERIENCE ASIA LTD

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
05790744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gapxperience Asia Ltd
GAPXPERIENCE ASIA LTD was founded on 2006-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gapxperience Asia Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GAPXPERIENCE ASIA LTD
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in W1G
 
Previous Names
WLS INTERNATIONAL LIMITED08/08/2015
Filing Information
Company Number 05790744
Company ID Number 05790744
Date formed 2006-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts 
Last Datalog update: 2020-11-05 18:17:29
Primary Source:Companies House
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Company Officers of GAPXPERIENCE ASIA LTD

Current Directors
Officer Role Date Appointed
FH SECRETARIES LTD
 Company Secretary 2018-01-15
KURT DE CORTE
 Director 2006-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2006-04-21 2018-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FH SECRETARIES LTD MBTECH PRODUCTS LTD Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
FH SECRETARIES LTD CHEMATE LTD. Company Secretary 2018-03-13 CURRENT 2012-03-19 Active - Proposal to Strike off
FH SECRETARIES LTD TECTA MUNDI LTD Company Secretary 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
FH SECRETARIES LTD ARMA CONSULT LTD Company Secretary 2018-02-27 CURRENT 2013-09-27 Active
FH SECRETARIES LTD LITOX SERVICE LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
FH SECRETARIES LTD FOCA TRADING LIMITED Company Secretary 2018-01-15 CURRENT 2016-05-04 Active
FH SECRETARIES LTD TUDOR RESEARCH GROUP LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-12 Active - Proposal to Strike off
FH SECRETARIES LTD HAGLLEY CORPORATION LIMITED Company Secretary 2018-01-01 CURRENT 2005-09-05 Active
FH SECRETARIES LTD KORONA SOLUTIONS LIMITED Company Secretary 2018-01-01 CURRENT 2007-05-18 Active - Proposal to Strike off
FH SECRETARIES LTD FORBAN IMPORT/EXPORT LTD Company Secretary 2018-01-01 CURRENT 2007-08-01 Active
FH SECRETARIES LTD DOWSON UNIVERSAL TECHNOLOGIES LIMITED Company Secretary 2018-01-01 CURRENT 2011-06-09 Active
FH SECRETARIES LTD CARRON ASIA ENGINEERING LIMITED Company Secretary 2018-01-01 CURRENT 2013-06-21 Active - Proposal to Strike off
FH SECRETARIES LTD RISK CONSULT LIMITED Company Secretary 2018-01-01 CURRENT 2007-02-22 Active
FH SECRETARIES LTD STOPRA DEVELOPMENT LIMITED Company Secretary 2018-01-01 CURRENT 2008-01-16 Active
FH SECRETARIES LTD P&F CENTER FOR CLIMATE-SAFE STUDIES LTD Company Secretary 2018-01-01 CURRENT 2014-01-20 Active - Proposal to Strike off
FH SECRETARIES LTD MARESPO SERVICE LIMITED Company Secretary 2018-01-01 CURRENT 2016-11-25 Active - Proposal to Strike off
FH SECRETARIES LTD MACHINE MANUFACTURERS LIMITED Company Secretary 2018-01-01 CURRENT 2016-12-09 Active - Proposal to Strike off
FH SECRETARIES LTD INTERNATIONAL GOLDEN PROPERTY LIMITED Company Secretary 2018-01-01 CURRENT 2016-12-12 Active
FH SECRETARIES LTD ANEY LIMITED Company Secretary 2018-01-01 CURRENT 2007-10-01 Active - Proposal to Strike off
FH SECRETARIES LTD QUICK CONSULT LTD Company Secretary 2018-01-01 CURRENT 2009-01-23 Active - Proposal to Strike off
FH SECRETARIES LTD GRANITE SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2010-11-18 Active - Proposal to Strike off
FH SECRETARIES LTD LODIS INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2011-06-03 Active - Proposal to Strike off
FH SECRETARIES LTD JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED Company Secretary 2018-01-01 CURRENT 2015-02-25 Active - Proposal to Strike off
FH SECRETARIES LTD OURANOS AIRCRAFT LIMITED Company Secretary 2018-01-01 CURRENT 2016-04-29 Active - Proposal to Strike off
FH SECRETARIES LTD BROADMORE INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2012-10-26 Active
FH SECRETARIES LTD FOURSIBS HOLDINGS LIMITED Company Secretary 2018-01-01 CURRENT 2017-01-17 Active
FH SECRETARIES LTD PIC INVESTMENTS LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
FH SECRETARIES LTD DODD INTERIOR DESIGNS LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
FH SECRETARIES LTD COMPANY FORMATION LTD Company Secretary 2017-11-29 CURRENT 2005-11-08 Active
FH SECRETARIES LTD CENTRE LTD Company Secretary 2017-11-29 CURRENT 2005-12-21 Active - Proposal to Strike off
FH SECRETARIES LTD INFINI DIRECTORY LTD Company Secretary 2017-11-28 CURRENT 2008-02-15 Active
FH SECRETARIES LTD FENORE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
FH SECRETARIES LTD EDGWARE ROAD RESTAURANT LTD Company Secretary 2017-10-26 CURRENT 2013-09-26 Active - Proposal to Strike off
FH SECRETARIES LTD ACCESS LOGIC LTD Company Secretary 2017-10-26 CURRENT 2014-10-14 Active
FH SECRETARIES LTD ADVANCED CENTRE LTD Company Secretary 2017-10-26 CURRENT 2014-10-14 Active
FH SECRETARIES LTD RECOVERY LTD Company Secretary 2017-10-26 CURRENT 2003-03-05 Active
FH SECRETARIES LTD CHAT LTD Company Secretary 2017-10-26 CURRENT 2005-10-04 Active - Proposal to Strike off
FH SECRETARIES LTD DOC LTD Company Secretary 2017-10-26 CURRENT 2005-10-04 Active
FH SECRETARIES LTD FIRST HEALTH LTD Company Secretary 2017-10-19 CURRENT 2008-01-14 Active - Proposal to Strike off
FH SECRETARIES LTD MIRAMAR SUPPORT SERVICES LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-02DS01Application to strike the company off the register
2020-10-02DS01Application to strike the company off the register
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-14DISS40Compulsory strike-off action has been discontinued
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-30AP04Appointment of Fh Secretaries Ltd as company secretary on 2018-01-15
2018-01-30TM02Termination of appointment of Nominee Secretary Ltd on 2018-01-15
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Suite B, 29 Harley Street London W1G 9QR
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-08RES15CHANGE OF NAME 06/08/2015
2015-08-08CERTNMCompany name changed wls international LIMITED\certificate issued on 08/08/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0123/02/14 ANNUAL RETURN FULL LIST
2014-10-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-06-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0111/02/13 ANNUAL RETURN FULL LIST
2012-06-23AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0122/06/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0113/05/10 FULL LIST
2009-06-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-06-13363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-13AA30/04/08 TOTAL EXEMPTION SMALL
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-16363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to GAPXPERIENCE ASIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAPXPERIENCE ASIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAPXPERIENCE ASIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 GAPXPERIENCE ASIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 150,817
Current Assets 2012-05-01 £ 150,817
Fixed Assets 2012-05-01 £ 566
Shareholder Funds 2012-05-01 £ 149,731
Tangible Fixed Assets 2012-05-01 £ 566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAPXPERIENCE ASIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GAPXPERIENCE ASIA LTD
Trademarks
We have not found any records of GAPXPERIENCE ASIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAPXPERIENCE ASIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GAPXPERIENCE ASIA LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where GAPXPERIENCE ASIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAPXPERIENCE ASIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAPXPERIENCE ASIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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