PARADISE TRAVEL & TOURS LIMITED
Overview
| Company Name | PARADISE TRAVEL & TOURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04803012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARADISE TRAVEL & TOURS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARADISE TRAVEL & TOURS LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARADISE TRAVEL & TOURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PARADISE TRAVEL & TOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2022 | 13 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from Suite 3, 5th Floor West World, West Gate Ealing London W5 1DT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Aug 06, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dashantha Peter Goonawardena as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sarathchandra Rajasinghe Jayawardena as a director on Aug 02, 2021 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 3D, 3rd Floor Alperton House Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Suite 3, 5th Floor West World, West Gate Ealing London W5 1DT on Jan 15, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Change of details for Mr Dashantha Peter Goonawardena as a person with significant control on Apr 12, 2019 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Dilhara Tanuja Goonawardena as a secretary on Apr 12, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dilhara Tanuja Goonawardena as a director on Apr 12, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Dashantha Peter Goonawardena as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP to Suite 3D, 3rd Floor Alperton House Bridgewater Road Wembley Middlesex HA0 1EH on Dec 21, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of PARADISE TRAVEL & TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAYAWARDENA, Sarathchandra Rajasinghe | Director | 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court England | Sri Lanka | Sri Lankan | Retired | 285835140001 | ||||
| GOONAWARDENA, Dilhara Tanuja | Secretary | Sudbury Court Drive HA1 3TB Harrow 26a Middlesex | British | 91028020002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GOONAWARDENA, Dashantha Peter | Director | Sudbury Court Drive HA1 3TB Harrow 26a Middlesex | England | British | Director | 91355800002 | ||||
| GOONAWARDENA, Dilhara Tanuja | Director | Alperton House Bridgewater Road HA0 1EH Wembley Suite 3d, 3rd Floor Middlesex United Kingdom | England | British | Company Secretary | 91028020002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PARADISE TRAVEL & TOURS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dashantha Peter Goonawardena | Apr 06, 2016 | 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PARADISE TRAVEL & TOURS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On May 05, 2009 Delivered On May 13, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business base rate tracker account a/c no. 63848302. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jun 21, 2005 Delivered On Jul 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Business tracker account number 20270202. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Feb 02, 2004 Delivered On Feb 07, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re paradise travel & tours limited business tracker account number 80091480. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Does PARADISE TRAVEL & TOURS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0