HIMALAYANONLINE LIMITED
Overview
| Company Name | HIMALAYANONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05520920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIMALAYANONLINE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is HIMALAYANONLINE LIMITED located?
| Registered Office Address | Accounts Service Zone B, Unit: 2010, Safehouse 555 White Hart Lane N17 7RP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIMALAYANONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for HIMALAYANONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Accounts Service Office 92, Safehouse 555 White Hart Lane London N17 7RP to Accounts Service Zone B, Unit: 2010, Safehouse 555 White Hart Lane London N17 7RP on May 03, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Accounts Service 15 Chesthunte Road London N17 7PU United Kingdom to Accounts Service Office 92, Safehouse 555 White Hart Lane London N17 7RP on Mar 07, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 27a Westbury Avenue London N22 6BS to Accounts Service 15 Chesthunte Road London N17 7PU on Oct 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Pilar Botey as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 27a Westbury Avenue London N22 6BS United Kingdom* on Sep 24, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 27 Westbury Avenue London N22 6BS United Kingdom* on Sep 24, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 89a High Road Wood Green London N22 6BB* on Jul 22, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HIMALAYANONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHRESTHA, Yogendra | Director | 15 Chesthunte Road N17 7PU London | United Kingdom | British | Business | 97830020002 | ||||
| BOTEY, Pilar, Dr | Secretary | Chesthunte Road N17 7PU London 15 | Spanish | 97830030002 | ||||||
| BOTEY, Pilar, Dr | Secretary | Chesthunte Road N17 7PU London 15 | Spanish | University Lecturer | 97830030002 | |||||
| SHRESTHA, Yogendra | Secretary | 15 Chesthunte Road N17 7PU London | British | Business | 97830020002 | |||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| ACCOUNTS SERVICE PROVIDER | Secretary | 15 Chesthunte Road N17 7PU London | 112068600002 | |||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Does HIMALAYANONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jan 16, 2007 Delivered On Jan 20, 2007 | Outstanding | 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 himalayanonline limited business premium account number 40038687. 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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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