Travel Express International Limited

Company Name	Travel Express International Limited
Company Status	Dissolved
Company Number	01067793
Category	Private Limited Company
Incorporation Date	24 August 1972(51 years, 8 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Acton Travel Centre 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 Shabir Ahmed Randeree
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(24 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Carlton Hill London NW8 0JX

Director Name	Mohamed Ahmed Ali Dadabai
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Bahraini
Status	Closed
Appointed	01 March 2001(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	PO Box 387 Manama Foreign

Director Name	Aziz Fidahusein Gilitwalla
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Bahraini
Status	Closed
Appointed	01 March 2001(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	88 Ralph Court Bayswater London W2 5HU

Director Name	Lord Gulam Kaderbhoy Noon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 The Polygon 89 Avenue Road London NW8 6JB

Secretary Name	Ranjit Singh Kent
Nationality	British
Status	Closed
Appointed	05 November 2001(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	53 Paramount Court University Street London WC1E 6JP

Secretary Name	Nutwallaal Bhoola
Nationality	Irish
Status	Closed
Appointed	22 January 2003(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 June 2004)
Role	Travel Agent
Correspondence Address	40 Saint Marys Crescent Isleworth Middlesex TW7 4NA

Director Name	Mrs Janet Elizabeth Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Accounts Clerk
Correspondence Address	Gillan House 51 Disraeli Crescent High Wycombe Buckinghamshire HP13 5EL

Director Name	Mr Brian Edwin Thomas Smith
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Travel Agent
Correspondence Address	Gillan House 51 Disraeli Crescent High Wycombe Buckinghamshire HP13 5EL

Director Name	Mr Peter McAra
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1996)
Role	Travel Agent
Correspondence Address	64 Woodstock Drive Ickenham Uxbridge Middlesex UB10 8EQ

Director Name	Mrs Pamela Collette Mc Ara
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1996)
Role	Secretary
Correspondence Address	64 Woodstock Drive Ickenham Uxbridge Middlesex UB10 8EQ

Secretary Name	Mrs Pamela Collette Mc Ara
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	64 Woodstock Drive Ickenham Uxbridge Middlesex UB10 8EQ

Director Name	Mr Ismail Essack
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(24 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ryfold Road London SW19 8DF

Director Name	Ahmed Randeree
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(24 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	10 Tenniel Close London W2 3LE

Secretary Name	Mr Christopher Edward Shelley
Nationality	British
Status	Resigned
Appointed	19 November 1996(24 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Miller Close Devana Park Godmanchester Huntingdon Cambridgeshire PE29 2YN

Director Name	Faizal Baiyat
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2001)
Role	Certified Accountant
Correspondence Address	15 Stroud Road Wimbledon Park London SW19 8DQ

Director Name	Shireen Randeree
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2001)
Role	Manager
Correspondence Address	Basement Flat 359 Kennington Road London SE11 4QE

Director Name	Behman Minocher-Homji
Nationality	British
Status	Resigned
Appointed	01 March 2001(28 years, 6 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(28 years, 6 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

Director Name	Nutwallaal Bhoola
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2003(30 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 July 2003)
Role	Travel Agent
Correspondence Address	40 Saint Marys Crescent Isleworth Middlesex TW7 4NA

Director Name	Mr Maroun Ghanime
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(30 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 July 2003)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	56 Kenyon Street London SW6 6LD

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	£1,783,621
Gross Profit	£209,690
Net Worth	£46,828
Cash	£29,009
Current Liabilities	£102,137

Accounts

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

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
21 January 2004	Application for striking-off (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 March 2003	Return made up to 31/12/02; full list of members (8 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New secretary appointed;new director appointed (2 pages)
24 October 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 24/10/02 (7 pages)
26 September 2002	Ad 19/09/02--------- Â£ si 29864@1=29864 Â£ ic 418490/448354 (2 pages)
22 July 2002	Ad 16/07/02--------- Â£ si 3172@1=3172 Â£ ic 415318/418490 (2 pages)
21 July 2002	Full accounts made up to 31 December 2001 (14 pages)
19 July 2002	Ad 31/12/01--------- Â£ si 38000@1=38000 Â£ ic 377318/415318 (2 pages)
22 November 2001	Secretary resigned;director resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
7 June 2001	Ad 28/04/01--------- Â£ si 25068@1=25068 Â£ ic 352250/377318 (2 pages)
5 June 2001	Nc inc already adjusted 25/05/01 (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 May 2001	Ad 25/05/01--------- Â£ si 22250@1=22250 Â£ ic 330000/352250 (2 pages)
31 May 2001	Ad 31/12/99--------- Â£ si 114000@1 (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
24 April 2001	Secretary resigned (2 pages)
24 April 2001	Director resigned (2 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New secretary appointed;new director appointed (3 pages)
24 April 2001	Director resigned (2 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	Director resigned (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Registered office changed on 24/04/01 from: churchill house 142/146 old street london EC1V 9BJ (1 page)
24 April 2001	Director resigned (1 page)
13 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
31 August 1999	Full accounts made up to 31 December 1998 (15 pages)
27 January 1999	Return made up to 31/12/98; full list of members (13 pages)
3 August 1998	Full accounts made up to 31 December 1997 (15 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
12 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1998	Ad 31/12/97--------- Â£ si 73800@1 (2 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 December 1997	Registered office changed on 09/12/97 from: 45 high street acton london W3 6NF (1 page)
31 October 1997	Company name changed acton travel centre LIMITED\certificate issued on 03/11/97 (3 pages)
5 June 1997	Full accounts made up to 31 December 1996 (14 pages)
27 January 1997	Ad 17/01/97--------- Â£ si 30000@1=30000 Â£ ic 226200/256200 (2 pages)
27 January 1997	Nc inc already adjusted 17/01/97 (1 page)
27 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1996	New director appointed (3 pages)
29 November 1996	New director appointed (3 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New secretary appointed (3 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Secretary resigned;director resigned (1 page)
8 July 1996	Ad 28/06/96--------- Â£ si 6200@1=6200 Â£ ic 220000/226200 (2 pages)
4 July 1996	Full accounts made up to 31 December 1995 (10 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
22 September 1995	Full accounts made up to 31 December 1994 (13 pages)
20 July 1995	Ad 29/06/95--------- Â£ si 70000@1=70000 Â£ ic 150500/220500 (2 pages)

Travel Express International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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