Mill Hill
London
NW7 3SP
Director Name | Catherine Hilda Savvides |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1991(18 years, 4 months after company formation) |
Appointment Duration | 24 years, 12 months (closed 19 April 2016) |
Role | Travel Consultant Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Wildcroft Gardens Edgware Middlesex HA8 6TJ |
Secretary Name | Sonia Michaels |
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Nationality | British |
Status | Closed |
Appointed | 15 April 1993(20 years, 4 months after company formation) |
Appointment Duration | 23 years (closed 19 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Selvage Lane Mill Hill London NW7 3SP |
Director Name | Dinos Anastasi Savvides |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 1994(21 years, 9 months after company formation) |
Appointment Duration | 21 years, 6 months (closed 19 April 2016) |
Role | Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Wildcroft Gardens Edgware Middlesex HA8 6TJ |
Director Name | Greta Gould |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(18 years, 4 months after company formation) |
Appointment Duration | 6 days (resigned 30 April 1991) |
Role | Travel Agent |
Correspondence Address | 2 Crest View Pinner Middlesex HA5 1AN |
Director Name | Gerald Noskeau |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(18 years, 4 months after company formation) |
Appointment Duration | 6 days (resigned 30 April 1991) |
Role | Travel Agent |
Correspondence Address | 50 Freshfield Drive Southgate London N14 4QW |
Secretary Name | Gerald Noskeau |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(18 years, 4 months after company formation) |
Appointment Duration | 6 days (resigned 30 April 1991) |
Role | Company Director |
Correspondence Address | 50 Freshfield Drive Southgate London N14 4QW |
Director Name | Mr Ian Simons |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 July 1993) |
Role | Managing Director |
Correspondence Address | 37 Nethercourt Avenue Finchley London N3 1PS |
Director Name | Mr Stanley Clifford Michaels |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(18 years, 4 months after company formation) |
Appointment Duration | 24 years (resigned 05 May 2015) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 250 Hendon Way London NW4 3NL |
Secretary Name | Mr Geoffrey Davis |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(18 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 24 May 1993) |
Role | Company Director |
Correspondence Address | 27 Oakleigh Gardens Edgware Middlesex HA8 8EA |
Website | www.sabratravel.co.uk |
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Registered Address | 250 Hendon Way London NW4 3NL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
15k at £1 | Stanley Clifford Michaels 50.00% Ordinary |
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7.5k at £1 | Mrs Catherine Hilda Savvides 25.00% Ordinary |
7.5k at £1 | Sonia Michaels 25.00% Ordinary |
Year | 2014 |
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Cash | £3,661 |
Current Liabilities | £3,661 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2016 | Application to strike the company off the register (3 pages) |
25 January 2016 | Application to strike the company off the register (3 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 November 2015 | Satisfaction of charge 2 in full (1 page) |
30 November 2015 | Satisfaction of charge 1 in full (1 page) |
30 November 2015 | Satisfaction of charge 2 in full (1 page) |
30 November 2015 | Satisfaction of charge 1 in full (1 page) |
7 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 May 2015 | Termination of appointment of Stanley Clifford Michaels as a director on 5 May 2015 (1 page) |
5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Termination of appointment of Stanley Clifford Michaels as a director on 5 May 2015 (1 page) |
5 May 2015 | Termination of appointment of Stanley Clifford Michaels as a director on 5 May 2015 (1 page) |
19 January 2015 | Auditor's resignation (1 page) |
19 January 2015 | Auditor's resignation (1 page) |
6 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
6 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
28 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
8 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
8 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (7 pages) |
25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (7 pages) |
5 July 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
5 July 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
26 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (7 pages) |
26 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (7 pages) |
29 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
29 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
5 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (7 pages) |
5 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (7 pages) |
21 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
21 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
28 April 2010 | Director's details changed for Mr Stanley Clifford Michaels on 24 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Dinos Anastasi Savvides on 24 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Director's details changed for Sonia Michaels on 24 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Dinos Anastasi Savvides on 24 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Sonia Michaels on 24 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Catherine Hilda Savvides on 24 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Director's details changed for Mr Stanley Clifford Michaels on 24 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Catherine Hilda Savvides on 24 April 2010 (2 pages) |
22 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
22 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
24 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
24 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
24 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
24 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
25 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
25 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
10 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
10 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
9 May 2007 | Return made up to 24/04/07; full list of members (8 pages) |
9 May 2007 | Return made up to 24/04/07; full list of members (8 pages) |
10 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
10 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
12 May 2006 | Return made up to 24/04/06; full list of members (8 pages) |
12 May 2006 | Return made up to 24/04/06; full list of members (8 pages) |
20 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
20 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
3 May 2005 | Return made up to 24/04/05; full list of members (8 pages) |
3 May 2005 | Return made up to 24/04/05; full list of members (8 pages) |
26 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
26 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
4 May 2004 | Return made up to 24/04/04; full list of members (8 pages) |
4 May 2004 | Return made up to 24/04/04; full list of members (8 pages) |
21 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
21 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
16 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
16 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
29 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
29 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
20 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
20 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
7 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
7 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
17 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
17 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
20 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
20 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
2 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
5 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
5 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
16 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
16 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
8 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
8 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
8 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
8 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
28 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
28 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
4 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
4 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
29 April 1996 | Return made up to 24/04/96; no change of members (4 pages) |
29 April 1996 | Return made up to 24/04/96; no change of members (4 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (18 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (18 pages) |
3 May 1995 | Return made up to 24/04/95; full list of members (6 pages) |
3 May 1995 | Return made up to 24/04/95; full list of members (6 pages) |