Britalia Travel Limited

Company Name	Britalia Travel Limited
Company Status	Dissolved
Company Number	00982722
Category	Private Limited Company
Incorporation Date	23 June 1970(53 years, 10 months ago)
Dissolution Date	1 June 2004 (19 years, 11 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	Mohamed Ahmed Ali Dadabai
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Bahraini
Status	Closed
Appointed	01 March 2001(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 June 2004)
Role	Company Director
Correspondence Address	PO Box 387 Manama Foreign

Director Name	Aziz Fidahusein Gilitwala
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Bahraini
Status	Closed
Appointed	01 March 2001(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 June 2004)
Role	Company Director
Correspondence Address	88 Ralph Court Bayswater London SW2 5HU

Director Name	Lord Gulam Kaderbhoy Noon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 The Polygon 89 Avenue Road London NW8 6JB

Director Name	Mr Shabir Ahmed Randeree
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Carlton Hill London NW8 0JX

Secretary Name	Ranjit Singh Kent
Nationality	British
Status	Closed
Appointed	08 November 2001(31 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 June 2004)
Role	Company Director
Correspondence Address	53 Paramount Court University Street London WC1E 6JP

Director Name	Ms Tanya Maria Bhoola
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(20 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 September 1997)
Role	Studio Manager/Systems Supervi
Country of Residence	England
Correspondence Address	40 St Marys Crescent Osterley Isleworth Middlesex TW7 4NA

Director Name	Ms Tara Bhoola
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(21 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 1997)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	40 St Marys Crescent Osterley Isleworth Middlesex TW7 4NA

Director Name	Mr Natu Bhoola
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 December 1991(21 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2001)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	40 St Marys Crescent Osterley Isleworth Middlesex TW7 4NA

Director Name	Mrs Nuala Bhoola
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 December 1991(21 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 September 1997)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	40 St Marys Cresc Osterley Isleworth Middlesex TW7 4NA

Director Name	Miss Marie Ghanime
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	27 December 1991(21 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 September 1997)
Role	Bank Clerk
Correspondence Address	56 Kenyon Street London SW6 6LD

Director Name	Mr Mario Ghanime
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(21 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2001)
Role	Travel Agent
Correspondence Address	56 Kenyon Street London SW6 6LD

Secretary Name	Mr Natu Bhoola
Nationality	Irish
Status	Resigned
Appointed	27 December 1991(21 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St Marys Crescent Osterley Isleworth Middlesex TW7 4NA

Director Name	Tara Bhoola
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1999(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2001)
Role	Travel Consultant
Correspondence Address	192 Castellain Mansions Castellain Road London W9 1HD

Director Name	Bharat Dalal
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(29 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2001)
Role	Travel Agent
Correspondence Address	Laburnums Brighthampton Witney Oxfordshire OX8 7QQ

Director Name	Behman Minocher-Homji
Nationality	British
Status	Resigned
Appointed	01 March 2001(30 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 2001)
Role	Travel Manager
Correspondence Address	22 De Lucy Close Diss Norfolk IP22 4YL

Secretary Name	Behman Minocher-Homji
Nationality	British
Status	Resigned
Appointed	01 March 2001(30 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 2001)
Role	Travel Manager
Correspondence Address	22 De Lucy Close Diss Norfolk IP22 4YL

Location

Registered Address	24 Bedford Row London WC1R 4TQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,312,675
Gross Profit	£46,513
Net Worth	-£165,991
Cash	£358,853
Current Liabilities	£307,868

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (1 page)
18 March 2003	Return made up to 27/12/02; full list of members (8 pages)
12 March 2003	Full accounts made up to 31 December 2001 (13 pages)
24 October 2002	Return made up to 27/12/01; full list of members 363(287) ‐ Registered office changed on 24/10/02 (9 pages)
22 November 2001	Secretary resigned;director resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
4 November 2001	Full accounts made up to 31 December 2000 (12 pages)
12 June 2001	Director resigned (1 page)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 61 notting hill gate london W11 3JS (1 page)
24 April 2001	New director appointed (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	New director appointed (3 pages)
1 March 2001	Full accounts made up to 31 October 2000 (12 pages)
23 February 2001	Ad 20/02/01--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
23 February 2001	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
9 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2000	New director appointed (2 pages)
5 January 2000	Full accounts made up to 31 October 1999 (12 pages)
5 January 2000	Return made up to 27/12/99; full list of members (8 pages)
29 December 1999	New director appointed (2 pages)
6 January 1999	Return made up to 27/12/98; change of members (6 pages)
6 January 1999	Full accounts made up to 31 October 1998 (12 pages)
19 March 1998	Ad 16/03/98--------- Â£ si 3000@1=3000 Â£ ic 27000/30000 (2 pages)
26 January 1998	Full accounts made up to 31 October 1997 (12 pages)
13 January 1998	Return made up to 27/12/97; full list of members (6 pages)
3 January 1997	Return made up to 27/12/96; full list of members (8 pages)
3 January 1997	Full accounts made up to 31 October 1996 (12 pages)
5 January 1996	Full accounts made up to 31 October 1995 (12 pages)
5 January 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Britalia Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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