PARADISE TRAVEL & TOURS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1EH

Company number 04803012
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address SUITE 3D, 3RD FLOOR ALPERTON HOUSE, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are 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 21 December 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 40,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PARADISE TRAVEL & TOURS LIMITED are www.paradisetraveltours.co.uk, and www.paradise-travel-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Paradise Travel Tours Limited is a Private Limited Company. The company registration number is 04803012. Paradise Travel Tours Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Paradise Travel Tours Limited is Suite 3d 3rd Floor Alperton House Bridgewater Road Wembley Middlesex United Kingdom Ha0 1eh. . GOONAWARDENA, Dilhara Tanuja is a Secretary of the company. GOONAWARDENA, Dashantha Peter is a Director of the company. GOONAWARDENA, Dilhara Tanuja is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOONAWARDENA, Dilhara Tanuja
Appointed Date: 18 June 2003
Director
GOONAWARDENA, Dashantha Peter
Appointed Date: 18 June 2003
61 years old
Director
GOONAWARDENA, Dilhara Tanuja
Appointed Date: 23 September 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

PARADISE TRAVEL & TOURS LIMITED Events

21 Dec 2016
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 21 December 2016
12 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 40,000
27 Jun 2016
Accounts for a small company made up to 31 December 2015
20 Aug 2015
Accounts for a small company made up to 31 December 2014
20 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 40,000
...
... and 45 more events
29 Jul 2003
New director appointed
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
15 Jul 2003
New secretary appointed
18 Jun 2003
Incorporation

PARADISE TRAVEL & TOURS LIMITED Charges

5 May 2009
Deed of charge over credit balances
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 June 2005
Deed of charge over credit balances
Delivered: 12 July 2005
Status: Satisfied on 20 May 2011
Persons entitled: Barclays Bank PLC
Description: Business tracker account number 20270202. the charge…
2 February 2004
Deed of charge over credit balances
Delivered: 7 February 2004
Status: Satisfied on 20 May 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re paradise travel & tours limited…

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