Company NameExplorasia Limited
Company StatusDissolved
Company Number01409372
CategoryPrivate Limited Company
Incorporation Date16 January 1979(45 years, 3 months ago)
Dissolution Date16 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKristjan Bahadur Gresham Edwards
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1993(14 years, 3 months after company formation)
Appointment Duration10 years, 10 months (closed 16 March 2004)
RoleCompany Director
Correspondence Address24 Wetherby Gardens
London
SW5 0JR
Secretary NameKristjan Bahadur Gresham Edwards
NationalityBritish
StatusClosed
Appointed10 May 1993(14 years, 3 months after company formation)
Appointment Duration10 years, 10 months (closed 16 March 2004)
RoleTravel Business
Correspondence Address24 Wetherby Gardens
London
SW5 0JR
Secretary NameMr Stephen John Doublard Webster
NationalityBritish
StatusResigned
Appointed13 March 1991(12 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 10 May 1993)
RoleCompany Director
Correspondence AddressExplorasia C 13 Chapter Street
London
SW1P 4NY
Director NameMr Keith Cecil Ross Howman
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(12 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 17 February 1992)
RoleCompany Director
Correspondence AddressAshmere Felix Lane
Shepperton
Middlesex
TW17 8NN
Director NameMichael John Savage
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(12 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 27 April 2003)
RoleRice Broker
Correspondence AddressStanners Hill Farm
Chobham
Woking
Surrey
GU24 8HN
Secretary NameMr Michael John Savage
NationalityBritish
StatusResigned
Appointed31 July 1991(12 years, 6 months after company formation)
Appointment Duration-1 years, 7 months (resigned 13 March 1991)
RoleCompany Director
Correspondence AddressStanners Hill Farm
Chobham
Surrey
GU24 8HN
Director NameMr Khadak Kumar Gurung
Date of BirthAugust 1955 (Born 68 years ago)
NationalityNepalese
StatusResigned
Appointed17 January 1992(13 years after company formation)
Appointment Duration1 year, 5 months (resigned 25 June 1993)
RoleCompany Director
Correspondence Address70 Burnfoot Avenue
London
SW6 5EA

Location

Registered Address183-191 Ballards Lane
Finchley Central
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£353
Current Liabilities£353

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
18 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 October 2003Return made up to 31/07/03; full list of members (7 pages)
17 October 2003Application for striking-off (1 page)
27 August 2003Director resigned (1 page)
21 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
15 November 2002Return made up to 31/07/02; full list of members (7 pages)
14 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
9 August 2001Return made up to 31/07/01; full list of members (6 pages)
6 February 2001Full accounts made up to 31 March 2000 (8 pages)
30 August 2000Return made up to 31/07/00; full list of members (6 pages)
30 November 1999Full accounts made up to 31 March 1999 (8 pages)
13 October 1999Return made up to 31/07/99; no change of members (4 pages)
24 November 1998Full accounts made up to 31 March 1998 (9 pages)
18 September 1998Return made up to 31/07/98; full list of members (6 pages)
27 January 1998Full accounts made up to 31 March 1997 (9 pages)
30 September 1997Return made up to 31/07/97; no change of members (4 pages)
21 April 1997Full accounts made up to 31 March 1996 (9 pages)
29 July 1996Return made up to 31/07/95; full list of members (8 pages)
9 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 March 1996Full accounts made up to 31 March 1995 (9 pages)