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GOLDWING INTERNATIONAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldwing International (uk) Limited. The company was founded 31 years ago and was given the registration number 02822258. The firm's registered office is in . You can find them at 29 Turnpike Lane, London, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GOLDWING INTERNATIONAL (UK) LIMITED
Company Number:02822258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:29 Turnpike Lane, London, N8 0EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
257, Bury Street West, London, England, N9 9JN

Secretary28 May 2023Active
29 Turnpike Lane, Turnpike Lane, London, England, N8 0EP

Director27 May 1993Active
120 East Road, London, N1 6AA

Nominee Secretary27 May 1993Active
89 Studley Road, Forest Gate, London, E7 9LU

Secretary27 May 1993Active
25 Church Lane, Edmonton, London, N9 9PZ

Secretary31 March 1995Active
120 East Road, London, N1 6AA

Nominee Director27 May 1993Active

People with Significant Control

Mrs Shera Banon Oozeerally
Notified on:01 July 2023
Status:Active
Date of birth:March 1961
Nationality:British
Address:29 Turnpike Lane, N8 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ayoob Oozeerally
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:257, Bury Street West, London, England, N9 9JN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-01Persons with significant control

Notification of a person with significant control.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Termination secretary company with name termination date.

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2023-06-06Officers

Appoint person secretary company with name date.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type small.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type small.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type small.

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2016-06-10Accounts

Accounts with accounts type full.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-09Officers

Change person director company with change date.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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