Company NameMultitours (U.K.) Limited
DirectorsSerguey Karassov and Roger Marchant
Company StatusDissolved
Company Number01052432
CategoryPrivate Limited Company
Incorporation Date1 May 1972(51 years, 11 months ago)
Previous NameMaltatours (U.K.)Limited

Business Activity

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

Directors

Secretary NameMr Warren Anthony Zahra
NationalityBritish
StatusCurrent
Appointed24 July 1991(19 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address104 Paulet Road
Camberwell
London
SE5 9HZ
Director NameSerguey Karassov
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityRussian
StatusCurrent
Appointed01 November 1996(24 years, 6 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address12 Beaufort Road
East Twickenham
TW1 2PQ
Director NameMr Roger Marchant
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityEnglish
StatusCurrent
Appointed03 October 1997(25 years, 5 months after company formation)
Appointment Duration26 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address42 Oakleigh Park South
Whetstone
London
N20 9JN
Secretary NameSerguey Karassov
NationalityRussian
StatusCurrent
Appointed06 October 1997(25 years, 5 months after company formation)
Appointment Duration26 years, 6 months
RoleTour Operator
Correspondence Address12 Beaufort Road
East Twickenham
TW1 2PQ
Director NameAnthony George Zahra
Date of BirthApril 1945 (Born 79 years ago)
NationalityMaltese
StatusResigned
Appointed24 July 1991(19 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 November 1996)
RoleCompany Director
Correspondence AddressNaxxar Road
Sangwann
Malta
Director NameMr Martin Zahra
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityMaltese
StatusResigned
Appointed24 July 1991(19 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 1992)
RoleCompany Director
Correspondence Address95 Shooters Hill Road
Blackheath
London
SE3 7HU
Director NameMr Warren Anthony Zahra
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(19 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 03 October 1997)
RoleCompany Director
Correspondence Address104 Paulet Road
Camberwell
London
SE5 9HZ

Location

Registered AddressGriffins Russell Square Hosue
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£13,315
Cash£91,095
Current Liabilities£203,618

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

24 June 2004Dissolved (1 page)
24 March 2004Liquidators statement of receipts and payments (5 pages)
24 March 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
9 December 2003Liquidators statement of receipts and payments (5 pages)
13 June 2003Liquidators statement of receipts and payments (5 pages)
5 December 2002Liquidators statement of receipts and payments (5 pages)
12 June 2002Liquidators statement of receipts and payments (5 pages)
18 December 2001Registered office changed on 18/12/01 from: 33 st georges drive london SW1V 4DG (1 page)
17 December 2001Liquidators statement of receipts and payments (5 pages)
11 June 2001Liquidators statement of receipts and payments (5 pages)
8 December 2000Liquidators statement of receipts and payments (5 pages)
14 June 2000Liquidators statement of receipts and payments (5 pages)
6 January 2000Liquidators statement of receipts and payments (5 pages)
9 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 December 1998Appointment of a voluntary liquidator (1 page)
9 December 1998Statement of affairs (7 pages)
18 November 1998Registered office changed on 18/11/98 from: 41 crawford street london W1H 1HA (1 page)
4 March 1998Registered office changed on 04/03/98 from: 7 denbigh street london SW1V 2HF (1 page)
24 February 1998Accounts for a small company made up to 30 April 1997 (8 pages)
12 November 1997Company name changed maltatours (U.K.)LIMITED\certificate issued on 12/11/97 (2 pages)
10 October 1997Director resigned (1 page)
10 October 1997New director appointed (2 pages)
10 October 1997New secretary appointed (2 pages)
5 September 1997Return made up to 24/07/97; full list of members (6 pages)
8 April 1997Accounts for a small company made up to 30 April 1996 (10 pages)
11 March 1997Particulars of mortgage/charge (4 pages)
17 December 1996New director appointed (2 pages)
2 December 1996Director resigned (1 page)
3 September 1996Return made up to 24/07/96; no change of members (4 pages)
22 September 1995Return made up to 24/07/95; change of members (6 pages)
21 September 1995Accounts for a small company made up to 30 April 1995 (6 pages)
10 August 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 August 1987Memorandum and Articles of Association (4 pages)
20 July 1987Memorandum of association (4 pages)
3 August 1978Memorandum and Articles of Association (14 pages)