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WWW.WEEKEND BREAKERS LIMITED

Learn more about WWW.WEEKEND BREAKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 FOUNTAIN SQUARE, 123-151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH

WWW.WEEKEND BREAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00874383
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.21
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.06.18
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.11.08

List of company documents:

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11/09/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 127600
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
£2.95
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN PALAN / 02/01/2013
Form type: CH01
Date: 2013.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAMU PALAN / 02/01/2013
Form type: CH03
Date: 2013.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
£2.95
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.11.04
£2.95
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAMU PALAN / 10/09/2011
Form type: CH03
Date: 2011.09.26
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11/09/10 FULL LIST
Form type: AR01
Date: 2011.05.24
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11/09/09 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.01.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/08
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COMPANY NAME CHANGED, FONESALES LIMITED, CERTIFICATE ISSUED ON 21/02/07
Form type: CERTNM
Date: 2007.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, 4 FOUNTAIN SQ., 123-151 BUCKINGHAM PALACE RD, LONDON, SW1
Form type: 287
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, GOLDEN TOURS (UK) LIMITED, CERTIFICATE ISSUED ON 19/12/02
Form type: CERTNM
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.03
£2.95
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COMPANY NAME CHANGED, GOLDEN TRAVEL CLUB LTD, CERTIFICATE ISSUED ON 31/03/98
Form type: CERTNM
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 11/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.22
£2.95
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COMPANY NAME CHANGED, GOLDEN TOURS (UK) LIMITED, CERTIFICATE ISSUED ON 21/04/97
Form type: CERTNM
Date: 1997.04.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.07

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Company directors and board members:

KAMU PALAN (current)
Secretary, 1992.08.01
4 FOUNTAIN SQUARE 123-151 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SH
NITIN RATILALBHAI PALAN (current)
Director, 1992.08.01
4 FOUNTAIN SQUARE 123-151 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SH
TIMOTHY JOHN MARCHER (resigned)
Secretary, 1991.04.30 - 1992.08.01
7 EPSOM COURT , RICKMANSWORTH
WD3 2HW, HERTFORDSHIRE
DIPAK ADHIA (resigned)
Director, BUSINESSMAN, 1997.04.02 - 2001.07.10
20 WINKLEY COURT EASTCOTE LANE , SOUTH HARROW
HA2 8RT, MIDDLESEX
JOAN ALICE MARCHER (resigned)
Director, TRAVEL AGENT, 1991.04.30 - 1991.04.01
5 SUDBURY COURT ROAD , HARROW
HA1 3SD, MIDDLESEX
JORGEN FROS MARCHER (resigned)
Director, TRAVEL AGENT, 1991.04.30 - 1991.04.01
5 SUDBURY COURT ROAD , HARROW
HA1 3SD, MIDDLESEX
MINA MARCHER (resigned)
Director, 1991.04.30 - 1991.04.01
7 EPSOM COURT , RICKMANSWORTH
WD3 2HW, HERTFORDSHIRE
TIMOTHY JOHN MARCHER (resigned)
Director, TRAVEL AGENT, 1991.04.30 - 1991.04.01
7 EPSOM COURT , RICKMANSWORTH
WD3 2HW, HERTFORDSHIRE
Date 2014.09.30 2013.09.30
Profit Loss Account Reserve £ 127,600 £ 127,600
Called Up Share Capital £ 127,600 £ 127,600
Share Capital Allotted Called Up Paid £ 127,600 £ 127,600
Number Shares Allotted 127600 Ordinary shares of £1 each

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Information about the Private Limited Company WWW.WEEKEND BREAKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data