HASUPATEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHASUPATEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08345201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HASUPATEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HASUPATEL LIMITED located?

    Registered Office Address
    7 Portland Road
    B16 9HN Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of HASUPATEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAVELFIXER LIMITEDJan 03, 2013Jan 03, 2013

    What are the latest accounts for HASUPATEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for HASUPATEL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HASUPATEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed travelfixer LIMITED\certificate issued on 09/12/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Suresh Kumar Joshi as a director on Nov 28, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 3
    SH01

    Registered office address changed from 94 Grove Lane Birmingham B21 9HA to 7 Portland Road Birmingham B16 9HN on Nov 21, 2014

    1 pagesAD01

    Appointment of Mr Hashmukhray Patel as a director on Jan 04, 2014

    2 pagesAP01

    Termination of appointment of Raj Kalia as a director on Jan 04, 2014

    1 pagesTM01

    Annual return made up to Jan 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 3
    SH01

    Termination of appointment of Sajed Hussain as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HASUPATEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Hasmukh, Mr.
    Portland Road
    B16 9HN Birmingham
    7
    England
    Director
    Portland Road
    B16 9HN Birmingham
    7
    England
    EnglandBritish185006440001
    HUSSAIN, Sajed
    Westbourne Road
    B21 8AD Birmingham
    19
    United Kingdom
    Director
    Westbourne Road
    B21 8AD Birmingham
    19
    United Kingdom
    United KingdomBritish77240940001
    JOSHI, Suresh Kumar
    Station Road
    B17 9LP Birmingham
    41
    United Kingdom
    Director
    Station Road
    B17 9LP Birmingham
    41
    United Kingdom
    EnglandBritish3704560002
    KALIA, Raj
    Antrobus Road
    B21 9NY Birmingham
    90
    United Kingdom
    Director
    Antrobus Road
    B21 9NY Birmingham
    90
    United Kingdom
    United KingdomBritish174681070001

    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