Company NameEdgware Travel Service Limited
Company StatusDissolved
Company Number00925330
CategoryPrivate Limited Company
Incorporation Date1 January 1968(52 years, 10 months ago)
Dissolution Date8 February 2005 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Mohamed Saleem Asaria
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1991(23 years, 3 months after company formation)
Appointment Duration13 years, 10 months (closed 08 February 2005)
RoleTravel Consultant
Country of ResidenceEngland
Correspondence Address8 Fringewood Close
Northwood
Middlesex
HA6 2TB
Director NameRoshanali Jafferali Merali
Date of BirthDecember 1938 (Born 81 years ago)
NationalityKenyan
StatusClosed
Appointed27 March 1991(23 years, 3 months after company formation)
Appointment Duration13 years, 10 months (closed 08 February 2005)
RoleFinancial Consultant
Correspondence Address8 Fringewood Close
Northwood
Middlesex
HA6 2TB
Secretary NameMr Muzammil Yakub
NationalityDutch
StatusClosed
Appointed28 May 2002(34 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 08 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Brightside Road
Leicester
LE5 5LD
Director NameMr Ian David Campbell
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(23 years, 3 months after company formation)
Appointment Duration6 years (resigned 22 April 1997)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Woodvale Road
Cowes
Isle Of Wight
PO31 8EH
Secretary NameMohamed Saleem Asaria
NationalityBritish
StatusResigned
Appointed27 March 1991(23 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 28 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Elm Park Road
Pinner
Middlesex
HA5 3LE

Location

Registered AddressWinters
29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,635
Cash£8,665
Current Liabilities£16,522

Accounts

Latest Accounts31 March 2003 (17 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
10 September 2004Application for striking-off (1 page)
3 August 2004Accounts for a small company made up to 31 March 2003 (6 pages)
5 April 2004Return made up to 27/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 April 2003Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
15 August 2002Registered office changed on 15/08/02 from: c/o lomax chant 6 broad street place london EC2M 7ND (1 page)
16 June 2002New secretary appointed (2 pages)
10 June 2002Secretary resigned (1 page)
10 April 2002Return made up to 27/03/02; full list of members (6 pages)
11 October 2001Accounts for a small company made up to 31 March 2001 (5 pages)
17 April 2001Return made up to 27/03/01; full list of members (6 pages)
28 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 April 2000Return made up to 27/03/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
26 April 1999Return made up to 27/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
20 April 1998Return made up to 27/03/98; no change of members (5 pages)
26 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
12 May 1997Return made up to 27/03/97; no change of members (5 pages)
12 May 1997Director resigned (1 page)
4 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
9 May 1996Return made up to 27/03/96; full list of members (7 pages)
23 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
17 May 1995Return made up to 27/03/95; full list of members (8 pages)