Company NameFormula International Travel Limited
Company StatusDissolved
Company Number01246698
CategoryPrivate Limited Company
Incorporation Date1 March 1976(48 years, 2 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)
Previous NameF.W. Aparthotels International Limited

Business Activity

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

Directors

Director NameMr Renato Alexander Fantoni
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1991(14 years, 10 months after company formation)
Appointment Duration9 years, 10 months (closed 28 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Hill Crescent
London
N20 8HD
Director NameMr Renzo Fantoni
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1991(14 years, 10 months after company formation)
Appointment Duration9 years, 10 months (closed 28 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Creighton Avenue
London
N2 9BP
Director NameAdele Ruth Fantoni
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1994(18 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address231 Creighton Avenue
London
N2 9BP
Director NameLucian Mark Fantoni
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1994(18 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address35 Lyttelton Court
Lyttelton Road
London
N2 0EB
Secretary NameLucian Mark Fantoni
NationalityBritish
StatusClosed
Appointed07 December 1994(18 years, 9 months after company formation)
Appointment Duration5 years, 11 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address35 Lyttelton Court
Lyttelton Road
London
N2 0EB
Secretary NameRenato Alexander Fantoni
NationalityBritish
StatusResigned
Appointed14 January 1991(14 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastcoates
Latimer Road
Barnet
Hertfordshire
EN5 5NF

Location

Registered Address2nd Floor
Lidgra House
250a Kingsbury Road
London
NW9 0BT
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 August 2000First Gazette notice for compulsory strike-off (1 page)
12 January 1999Return made up to 12/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
26 July 1998Full accounts made up to 31 March 1998 (10 pages)
5 March 1998Return made up to 12/01/98; full list of members (5 pages)
22 December 1997Ad 08/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages)
1 August 1997Full accounts made up to 31 March 1997 (11 pages)
30 January 1997Full accounts made up to 31 March 1996 (11 pages)
26 January 1997Return made up to 12/01/97; no change of members (4 pages)
26 March 1996Particulars of mortgage/charge (3 pages)
19 March 1996Memorandum and Articles of Association (8 pages)
18 March 1996Company name changed F.W. aparthotels international l imited\certificate issued on 19/03/96 (2 pages)
21 February 1996Return made up to 12/01/96; no change of members (4 pages)
17 March 1995Return made up to 12/01/95; full list of members (6 pages)
17 March 1995Secretary resigned;new secretary appointed (2 pages)