A-Lanka Travel Limited

Company Registration Number: 04768541

Company registered in England and Wales

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A-Lanka Travel Limited is a Private Company Limited by Shares first registered on 18 May 2003.

Registered Address

171 TOOTING HIGH STREET
TOOTING LONDON
SW17 0SZ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW17 0SZ

Registration Data

Company Number

04768541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

18 May 2015

Returns Next Due

15 June 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £49,455£49,813£26,397£93,814£57,977
of which Cash £19,960£4,341£26,397£6,785£17,432
Total Assets £49,455£49,813£26,397£93,814£57,977
Current Liabilities £86,113£112,593£110,978£111,842£56,847
Net Current Assets £-36,658£-62,780£-84,581£-18,028£1,130
Total Net Worth £31,447£31,046£-124,384£-126,645£27,631

Previous Names

  • AIR-LANKA TRAVEL LIMITED, active until 23 May 2003

Company Officers

  • WIMALENDRAN, Natkunam

    Secretary

    Appointed on 2 June 2003

     

    4 Orford Court
    Belmont Road
    Wallington
    Surrey
    SM6 8TF
    England

  • WIMALENDRAN, Natkunam

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    47 Bute Road
    Wallington
    Surrey
    SM6 8BZ

  • WIMALENDRAN, Vijiyaluxmy

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1964

    4 Orford Court
    Belmont Road
    Wallington
    Surrey
    SM6 8TF
    England

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2003

    Resigned on 20 May 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • JITHAN, Durai

    Director

    Appointed on 2 June 2003

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Manager

    Month of birth: May 1956

    225 Odessa Road
    Forest Gate
    London
    E7 9DX

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2003

    Resigned on 20 May 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0OTQ0NDkwNWFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk4MDQwOGFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAY288. Transaction: MzEyNTg0Nzc5NmFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403H9DC. Transaction: MzExNjMyMjU3OGFkaXF6a2N4.

  5. 1 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODU2MzE0MWFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3HINV62. Transaction: MzEwODU2MzA5N2FkaXF6a2N4.

  7. 30 September 2014 Secretary's details changed for Mr Natkunam Wimalendran on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3HINV9L. Transaction: MzEwODU2MjcyNGFkaXF6a2N4.

  8. 30 September 2014 Director's details changed for Mrs Vijiyaluxmy Wimalendran on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3HINV5U. Transaction: MzEwODU2MjcyOWFkaXF6a2N4.

  9. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzEyOTk1OWFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32NNYLE. Transaction: MzA5NTQzNjk3MmFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29BIEB7. Transaction: MzA3ODc3NzY3NWFkaXF6a2N4.

  12. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzQyMDg1NWFkaXF6a2N4.

  13. 3 May 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X27LORNK. Transaction: MzA3NzQyMDgxNWFkaXF6a2N4.

  14. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4NDU1MWFkaXF6a2N4.

  15. 30 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MS2JUQ. Transaction: MzA2ODYxOTQ1MGFkaXF6a2N4.

  16. 29 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDg3MjQzMmFkaXF6a2N4.

  17. 27 September 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1IBNJJV. Transaction: MzA2NDg3MjM4OWFkaXF6a2N4.

  18. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ3NTc0OWFkaXF6a2N4.

  19. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PTZT5. Transaction: MzA1MzM2ODU5OGFkaXF6a2N4.

  20. 11 August 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XGNFQWLM. Transaction: MzA0MTk4MjM5NmFkaXF6a2N4.

  21. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM9T5R8P. Transaction: MzAzMTMzMjcwNGFkaXF6a2N4.

  22. 5 July 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XP5EYLC0. Transaction: MzAxODc4OTExNWFkaXF6a2N4.

  23. 2 July 2010 Director's details changed for Natkunam Wimalendran on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XP5EWLCY. Transaction: MzAxODc4ODk3N2FkaXF6a2N4.

  24. 2 July 2010 Director's details changed for Vijiyaluxmy Wimalendran on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XP5EXLCZ. Transaction: MzAxODc4ODk3OGFkaXF6a2N4.

  25. 25 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB95QL5F. Transaction: MzAxODUzMjA3MmFkaXF6a2N4.

  26. 22 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADKASGUJ. Transaction: MzAwNzczNjM4M2FkaXF6a2N4.

  27. 31 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ981C0Q. Transaction: MjAzODMwMDUzOGFkaXF6a2N4.

  28. 23 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR7UO7JG. Transaction: MjAyNjQ1MzQ5NGFkaXF6a2N4.

  29. 16 February 2009 Ad 14/01/09\gbp si [email protected]=17000\gbp ic 3000/20000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZV7Y7BR. Transaction: MjAyNTg1OTExOWFkaXF6a2N4.

  30. 18 June 2008 Return made up to 18/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR7H40NG. Transaction: MjAwNzQ1NDU3M2FkaXF6a2N4.

  31. 12 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ERI3X00N. Transaction: MjAwMTMwNjY5OGFkaXF6a2N4.

  32. 16 July 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczMTIxM2FkaXF6a2N4.

  33. 7 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMyOTU1NGFkaXF6a2N4.

  34. 7 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzEwMzkwM2FkaXF6a2N4.

  35. 18 September 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc4MzExMWFkaXF6a2N4.

  36. 24 July 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwMjA5OGFkaXF6a2N4.

  37. 7 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwNzU0NWFkaXF6a2N4.

  38. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDY4ODA4MmFkaXF6a2N4.

  39. 31 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1ODIxOWFkaXF6a2N4.

  40. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODM1MDIzNWFkaXF6a2N4.

  41. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg2MTk4NGFkaXF6a2N4.

  42. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ5NDcwN2FkaXF6a2N4.

  43. 21 June 2004 Accounting reference date shortened from 30/06/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTAwMTIxNmFkaXF6a2N4.

  44. 21 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3MDAxOGFkaXF6a2N4.

  45. 15 July 2003 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjQ0MTE5N2FkaXF6a2N4.

  46. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ5OTkzN2FkaXF6a2N4.

  47. 8 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYzMDQzM2FkaXF6a2N4.

  48. 8 June 2003 Registered office changed on 08/06/03 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDUzMDIzNWFkaXF6a2N4.

  49. 8 June 2003 Ad 02/06/03--------- £ si [email protected]=3000 £ ic 1/3001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTMwMDUxN2FkaXF6a2N4.

  50. 31 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY1MDE4MGFkaXF6a2N4.

  51. 24 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE3NDc2MWFkaXF6a2N4.

  52. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEzMDk0MGFkaXF6a2N4.

  53. 23 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDcwNDIwMGFkaXF6a2N4.

  54. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ0Mjk5MWFkaXF6a2N4.

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