London
NW3 7PG
Secretary Name | Mr Johan Maarten Tromp |
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Nationality | Dutch |
Status | Closed |
Appointed | 30 June 1997(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 19 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 189 Eden Way Beckenham Kent BR3 3DR |
Director Name | Elaine Heumann |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(14 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 22 January 1996) |
Role | Travel Agent |
Correspondence Address | 21 Northiam Woodside Park London N12 7ET |
Director Name | Mr Simon Howe |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(14 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 22 January 1996) |
Role | Travel Agent |
Correspondence Address | 23 South Western Road Twickenham Middlesex TW1 1LG |
Director Name | Mr Martin Permutt |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(14 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 22 January 1996) |
Role | Travel Agent |
Correspondence Address | 614 Watford Way Mill Hill London Nw7 |
Secretary Name | Mr Martin Permutt |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(14 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 22 January 1996) |
Role | Company Director |
Correspondence Address | 614 Watford Way Mill Hill London Nw7 |
Secretary Name | Mr Michael Sharp |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 503 Rayners Lane Pinner Middlesex HA5 5HX |
Registered Address | 58/60 Berners Street London W1P 4JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2001 | Application for striking-off (1 page) |
11 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
5 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
29 December 1998 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
2 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members
|
12 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
8 August 1997 | New secretary appointed (2 pages) |
8 August 1997 | Secretary resigned (1 page) |
7 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
17 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
12 April 1996 | Director resigned (1 page) |
12 April 1996 | Director resigned (1 page) |
12 April 1996 | Secretary resigned;director resigned (1 page) |
12 April 1996 | New secretary appointed (1 page) |
10 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |