Company NameUnitravel Plan Limited
Company StatusDissolved
Company Number00927393
CategoryPrivate Limited Company
Incorporation Date15 February 1968(52 years, 8 months ago)
Dissolution Date21 August 2001 (19 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Alain David Gherson
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1992(24 years, 5 months after company formation)
Appointment Duration9 years, 1 month (closed 21 August 2001)
RoleCompany Director
Correspondence Address29 Belsize Court
Wedderburn Road
London
NW3 5QN
Director NameGeraldine Gherson
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1992(24 years, 5 months after company formation)
Appointment Duration9 years, 1 month (closed 21 August 2001)
RoleTravel Executive
Country of ResidenceUnited Kingdom
Correspondence Address36 St Stephens Close
Avenue Road
London
NW8 6DD
Secretary NameGeraldine Gherson
NationalityBritish
StatusClosed
Appointed13 July 1992(24 years, 5 months after company formation)
Appointment Duration9 years, 1 month (closed 21 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 St Stephens Close
Avenue Road
London
NW8 6DD
Director NameAdolphe Gherson
Date of BirthMay 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(24 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 October 1994)
RoleTravel Executive
Correspondence Address36 St Stephens Close
London
NW8 6DD

Location

Registered Address36 Saint Stephens Close
Avenue Road
London
NW8 6DD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Financials

Year2014
Turnover£94,367
Net Worth£213,004
Cash£233,028
Current Liabilities£34,374

Accounts

Latest Accounts31 March 2000 (20 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
20 March 2001Application for striking-off (1 page)
5 February 2001Full accounts made up to 31 March 2000 (10 pages)
10 August 2000Return made up to 13/07/00; full list of members (6 pages)
19 December 1999Registered office changed on 19/12/99 from: 15 woodstock street london W1R 2EY (1 page)
18 October 1999Full accounts made up to 31 March 1999 (11 pages)
11 August 1999Return made up to 13/07/99; no change of members (4 pages)
28 October 1998Full accounts made up to 31 March 1998 (10 pages)
10 August 1998Return made up to 13/07/98; no change of members (4 pages)
11 December 1997Full accounts made up to 31 March 1997 (11 pages)
18 August 1997Ad 08/08/97--------- £ si [email protected]=10000 £ ic 20000/30000 (2 pages)
18 August 1997Nc inc already adjusted 07/08/97 (1 page)
18 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
18 August 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 July 1997Return made up to 13/07/97; full list of members (6 pages)
9 January 1997Full accounts made up to 31 March 1996 (11 pages)
30 August 1996Return made up to 13/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 1996Full accounts made up to 31 March 1995 (11 pages)
12 September 1995Return made up to 13/07/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)