| Company Name | Petrabax Travel Limited |
|---|---|
| Director | Melchor Baixas |
| Company Status | Dissolved |
| Company Number | 01237931 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1975(48 years, 4 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 | Melchor Baixas |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 31 December 1992(17 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Calle Princessa 18 Madrid 8 Spain |
| Secretary Name | Francisco Cabanero |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 31 December 1992(17 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 32 Bicester Road Richmond Surrey TW9 4QN |
| Director Name | Francisco Cabanero |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 31 December 1992(17 years after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 32 Bicester Road Richmond Surrey TW9 4QN |
Location
| Registered Address | 15 Ivor Place London NW1 6HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £450,529 |
| Gross Profit | £79,618 |
| Net Worth | £16,856 |
| Cash | £53 |
| Current Liabilities | £83,776 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2007 | Dissolved (1 page) |
|---|---|
| 4 April 2007 | Completion of winding up (1 page) |
| 3 March 2005 | Order of court to wind up (1 page) |
| 14 July 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2004 (6 pages) |
| 14 July 2004 | Notice of completion of voluntary arrangement (5 pages) |
| 13 April 2004 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 31 March 2004 | Director resigned (2 pages) |
| 8 February 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members
|
| 24 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 15 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 13 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 7 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 February 1996 | Return made up to 31/12/95; no change of members
|
| 31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |