| Company Name | Wasteels Travel (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00678033 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1960(63 years, 4 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Laurent Wasteels |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 12 January 1993(32 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 September 2003) |
| Role | Chairman |
| Correspondence Address | Albert 1st Street 11 Monaco Monaco |
| Director Name | Parrizio Pesenti |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 April 1998(37 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 13 Avenue Des Castelans Monaco 98014 Foreign |
| Director Name | Nicola Galleani D Agliano |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 August 1998(37 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 13 Avenue Des Castelans Monaco 98014 Foreign |
| Secretary Name | Romano Eligi |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 April 1999(38 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 2 Impasse De La Marsange Ozouer Le Vulgis 77390 France |
| Director Name | Mr Alfredo Facondini |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 January 1993(32 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 March 1998) |
| Role | Travel Agent |
| Correspondence Address | Cornichedes Serres De La Madone La Caleche 06500 Menton France |
| Director Name | Mr Claude Martin |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 January 1993(32 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 101 Rue Georges Du Crock 57000 Metz France |
| Secretary Name | Alexandra Maria Pierozynska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(32 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 October 1998) |
| Role | Company Director |
| Correspondence Address | 60 Underhill Road London SE22 0QX |
| Secretary Name | Judith Josephine Greene Goodyear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1998(37 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 March 1999) |
| Role | Company Director |
| Correspondence Address | Flat 6 Heath Court 8 Heath Road Hounslow Middlesex TW3 2NE |
Location
| Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £226,381 |
| Gross Profit | £26,844 |
| Net Worth | £862 |
| Cash | £917 |
| Current Liabilities | £416,811 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2003 | Application for striking-off (1 page) |
| 25 November 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: adjacent to platform 2 victoria station london SW1V 1JT (1 page) |
| 28 June 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 June 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 8 December 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 May 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 31 January 1999 | Return made up to 12/01/99; full list of members
|
| 4 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 28 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |