Sea-Aira Travel

Company Name	Sea-Aira Travel
Company Status	Dissolved
Company Number	00988155
Category	Private Unlimited Company
Incorporation Date	28 August 1970(53 years, 8 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)
Previous Name	Sea-Aira Travel Limited

Business Activity

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

Directors

Director Name	Mr George Praxitelis Koumi
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1997(26 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chandos Avenue London N20 9DX

Secretary Name	Mr Anthony Koumi
Nationality	British
Status	Closed
Appointed	02 January 2009(38 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 July 2011)
Role	Student
Correspondence Address	43 Postern Green Enfield Middlesex EN2 7DE

Director Name	Mr Leslie William Jordan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(20 years, 9 months after company formation)
Appointment Duration	12 months (resigned 22 May 1992)
Role	Travel Agent
Correspondence Address	52 Kenwood Drive Beckenham Kent BR3 2QY

Director Name	Mr Derek Henry Jordan
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(20 years, 9 months after company formation)
Appointment Duration	12 months (resigned 22 May 1992)
Role	Company Director
Correspondence Address	38 Kenwood Drive Beckenham Kent BR3 2QX

Secretary Name	Mr Derek Henry Jordan
Nationality	British
Status	Resigned
Appointed	24 May 1991(20 years, 9 months after company formation)
Appointment Duration	12 months (resigned 22 May 1992)
Role	Company Director
Correspondence Address	38 Kenwood Drive Beckenham Kent BR3 2QX

Director Name	Henry Julien Gaston Roussel
Date of Birth	October 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1992(21 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 1996)
Role	Company Director
Correspondence Address	Flat 5 19 Bolton Gardens London SW5 0AG

Director Name	Madame Marielle Bourcier De Carbon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1992(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	4 Rue De La Fontaine Le Vesinet 78110 France

Secretary Name	Mr Gordon Anthony Yablon
Nationality	British
Status	Resigned
Appointed	22 May 1992(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shelley House 2 Melina Place London NW8 9SA

Director Name	Anthony Gerrard Golds
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 1995)
Role	Managing Director
Correspondence Address	10 Dane Ocoys Road Bishops Stortford Hertfordshire CM23 2RN

Director Name	Gerald Allen Fernback
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1995)
Role	Non/Exec Dir
Correspondence Address	2 Templers Drive Bellfield Avenue Harrow Weald Middlesex HA3 6RX

Director Name	Marceline Roussel
Date of Birth	October 1925 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 1995(25 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 September 1996)
Role	Company Director
Correspondence Address	Flat 5 19 Bolton Gardens London SW5 0AG

Secretary Name	Maxine Elizabeth Johnson
Nationality	British
Status	Resigned
Appointed	18 September 1996(26 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 January 1997)
Role	Company Director
Correspondence Address	279 Perry Street Billericay Essex CM12 0RB

Director Name	Mrs Helen Koumi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	22 Courtleigh Avenue Hadley Wood Barnet Hertfordshire EN4 0HS

Secretary Name	Mrs Helen Koumi
Nationality	British
Status	Resigned
Appointed	15 January 1997(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	22 Courtleigh Avenue Hadley Wood Barnet Hertfordshire EN4 0HS

Secretary Name	Eleni Koumi
Nationality	British
Status	Resigned
Appointed	11 October 1999(29 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	10 Chetwynd Avenue East Barnet Barnet Hertfordshire EN4 8NG

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1993(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 1996)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(26 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 January 1997)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	Rivington House 82 Great Eastern Street London EC2A 3JF
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49,937
Cash	£50,859
Current Liabilities	£922

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
21 March 2011	Application to strike the company off the register (3 pages)
21 March 2011	Application to strike the company off the register (3 pages)
8 June 2010	Director's details changed for Mr George Praxitelis Koumi on 21 May 2010 (2 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 70,000 (4 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 70,000 (4 pages)
8 June 2010	Director's details changed for Mr George Praxitelis Koumi on 21 May 2010 (2 pages)
28 May 2010	Statement of company's objects (2 pages)
28 May 2010	Statement of company's objects (2 pages)
28 May 2010	Resolutions RES13 ‐ Re reg 17/05/2010 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re reg 17/05/2010 (1 page)
27 May 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
27 May 2010	Re-registration of Memorandum and Articles (13 pages)
27 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
27 May 2010	Re-registration of Memorandum and Articles (13 pages)
27 May 2010	Re-registration assent (1 page)
27 May 2010	(1 page)
27 May 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
27 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2009	Return made up to 21/05/09; full list of members (3 pages)
4 June 2009	Return made up to 21/05/09; full list of members (3 pages)
21 May 2009	Appointment Terminated Secretary eleni koumi (1 page)
21 May 2009	Secretary appointed mr anthony koumi (1 page)
21 May 2009	Appointment terminated secretary eleni koumi (1 page)
21 May 2009	Secretary appointed mr anthony koumi (1 page)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 May 2008	Return made up to 21/05/08; full list of members (3 pages)
23 May 2008	Return made up to 21/05/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 June 2007	Return made up to 21/05/07; full list of members (2 pages)
5 June 2007	Return made up to 21/05/07; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2006	Return made up to 21/05/06; full list of members (2 pages)
31 May 2006	Return made up to 21/05/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 June 2005	Return made up to 21/05/05; full list of members (3 pages)
3 June 2005	Return made up to 21/05/05; full list of members (3 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 July 2004	Return made up to 21/05/04; full list of members (6 pages)
19 July 2004	Return made up to 21/05/04; full list of members (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 August 2002	Return made up to 21/05/02; full list of members (6 pages)
10 August 2002	Return made up to 21/05/02; full list of members (6 pages)
26 February 2002	Registered office changed on 26/02/02 from: 69 wilton rd london SW1V 9DE (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 69 wilton rd london SW1V 9DE (1 page)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Return made up to 21/05/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 June 2000	Return made up to 21/05/00; full list of members (6 pages)
27 June 2000	Return made up to 21/05/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Secretary resigned;director resigned (1 page)
1 November 1999	Secretary resigned;director resigned (1 page)
1 November 1999	New secretary appointed (2 pages)
17 August 1999	Return made up to 21/05/99; no change of members (4 pages)
17 August 1999	Return made up to 21/05/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
10 August 1998	Return made up to 21/05/98; full list of members (6 pages)
10 August 1998	Return made up to 21/05/98; full list of members (6 pages)
6 April 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
6 April 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
4 August 1997	Return made up to 21/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1997	Return made up to 21/05/97; full list of members (6 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned (1 page)
17 December 1996	New secretary appointed (3 pages)
17 December 1996	New secretary appointed (3 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
29 August 1996	Director resigned (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
10 June 1996	Return made up to 21/05/96; full list of members (7 pages)
10 June 1996	Return made up to 21/05/96; full list of members (7 pages)
22 January 1996	New director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
23 May 1995	Return made up to 21/05/95; full list of members (14 pages)
26 April 1995	Ad 23/03/95--------- Â£ si 20000@1=20000 Â£ ic 40000/60000 (4 pages)
26 April 1995	Ad 23/03/95--------- Â£ si 20000@1=20000 Â£ ic 40000/60000 (2 pages)
26 April 1995	Nc inc already adjusted 23/03/95 (1 page)
26 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 April 1995	Nc inc already adjusted 23/03/95 (1 page)
10 December 1992	Memorandum and Articles of Association (5 pages)
10 December 1992	Memorandum and Articles of Association (5 pages)

Sea-Aira Travel

Business Activity

Directors

Location

Financials

Accounts

Filing History

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