Arch Travel Limited in Sheldon Avenue LONDON

Arch Travel Limited LONDON

Arch Travel Limited was officially closed on 2022-10-11. Arch Travel was a private limited company that was located at Flat 39 - High Sheldon, Sheldon Avenue, London, N6 4NJ, London, UNITED KINGDOM. The company (formally formed on 1993-08-04) was run by 2 directors and 1 secretary.
Director Yasmin R. who was appointed on 09 September 1993.
Director Eqbal R. who was appointed on 09 September 1993.
Among the secretaries, we can name: Yasmin R. appointed on 09 September 1993.

The company was officially classified as "travel agency activities" (79110). The most recent confirmation statement was sent on 2021-05-25 and last time the statutory accounts were sent was on 31 December 2020. 2015-09-01 was the date of the most recent annual return.

Arch Travel Limited Address / Contact

Office Address	Flat 39 - High Sheldon
Office Address2	Sheldon Avenue
Town	London
Post code	N6 4NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02842124
Date of Incorporation	Wed, 4th Aug 1993
Date of Dissolution	Tue, 11th Oct 2022
Industry	Travel agency activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 8th Jun 2022
Last confirmation statement dated	Tue, 25th May 2021

Company staff

Yasmin R.

Position: Director

Appointed: 09 September 1993

Yasmin R.

Position: Secretary

Appointed: 09 September 1993

Eqbal R.

Position: Director

Appointed: 09 September 1993

Pyarali L.

Position: Director

Resigned: 25 May 2021

Sara Z.

Position: Director

Appointed: 22 October 1993

Resigned: 24 September 2012

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1993

Resigned: 09 September 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 August 1993

Resigned: 09 September 1993

People with significant control

Yasmin R.

Notified on	1 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, May 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 31st, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to September 1, 2015, no shareholders list filed on: 16th, November 2015	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (15 pages)
SH01	Capital declared on September 16, 2014: 67000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, September 2010	accounts	Free Download (4 pages)
363a	Annual return made up to September 2, 2009 filed on: 2nd, September 2009	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 9, 2009 filed on: 9th, January 2009	annual return	Free Download (11 pages)
363a	Annual return made up to December 27, 2008 filed on: 27th, December 2008	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 23rd, September 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 6th, September 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 6th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to December 4, 2003 filed on: 4th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 4, 2003 filed on: 4th, December 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/12/03	annual return
AA	Accounts for a small company made up to December 31, 2002 filed on: 17th, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 17th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to August 29, 2002 filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to August 29, 2002 filed on: 29th, August 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to December 31, 2001 filed on: 10th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 10th, July 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (12 pages)
363a	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363a	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Registered office changed on 30/08/00	annual return
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Registered office changed on 30/08/00	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 21st, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 21st, June 2000	accounts	Free Download (6 pages)
363a	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (5 pages)
363a	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (5 pages)
363a	Annual return made up to August 3, 1998 filed on: 3rd, August 1998	annual return	Free Download (5 pages)
363a	Annual return made up to August 3, 1998 filed on: 3rd, August 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 15th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 15th, October 1997	accounts	Free Download (15 pages)
363a	Annual return made up to September 23, 1997 filed on: 23rd, September 1997	annual return	Free Download (6 pages)
363a	Annual return made up to September 23, 1997 filed on: 23rd, September 1997	annual return	Free Download (6 pages)
363a	Annual return made up to September 25, 1996 filed on: 25th, September 1996	annual return	Free Download (5 pages)
363a	Annual return made up to September 25, 1996 filed on: 25th, September 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 30th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 30th, June 1996	accounts	Free Download (13 pages)
363x	Return made up to 04/08/95; no change of members filed on: 25th, August 1995	annual return	Free Download
363x	Return made up to 04/08/95; no change of members filed on: 25th, August 1995	annual return
AA	Full accounts data made up to December 31, 1994 filed on: 17th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 17th, May 1995	accounts	Free Download (12 pages)
363x	Return made up to 04/08/94; full list of members filed on: 14th, November 1994	annual return
363x	Return made up to 04/08/94; full list of members filed on: 14th, November 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, November 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, November 1993	accounts	Free Download

Arch Travel Limited LONDON

Arch Travel Limited Address / Contact

Company Information / Profile

Company staff

Yasmin R.

Yasmin R.

Eqbal R.

Pyarali L.

Sara Z.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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