Jet Tours Limited

Company Name	Jet Tours Limited
Director	Joerg Pavel
Company Status	Dissolved
Company Number	01715752
Category	Private Limited Company
Incorporation Date	18 April 1983(41 years ago)

Business Activity

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

Directors

Director Name	Joerg Pavel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	14 December 1990(7 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Travel Agent
Correspondence Address	24 Kinnaird Avenue Chiswick London W4 3SH

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Current
Appointed	14 December 1990(7 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Sheena Cashell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Tour Operator
Correspondence Address	56 Isis Street London SW18 3QN

Director Name	Peter Anderegg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 1994(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	6 Lynwood Court 31 Gloucester Road Kingston Upon Thames Surrey KT1 3RJ

Director Name	Yvonne Koerkel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(13 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 January 1998)
Role	Company Director
Correspondence Address	4 Kingsworthy Close Kingston Upon Thames Surrey KT1 3ER

Director Name	Herbert Adolf Baumann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1998(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Augustinergasse 34 Zurich 8001

Director Name	Kristina Luehr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 1998(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	31 Carson Road West Dulwich London SE21 8HT

Location

Registered Address	Clareville House 26-27 Oxenden Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£803,576
Gross Profit	£137,524
Net Worth	£105,571
Cash	£195,196
Current Liabilities	£115,366

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 November 2005	Dissolved (1 page)
12 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
29 December 2004	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
8 January 2004	Liquidators statement of receipts and payments (5 pages)
5 August 2003	Liquidators statement of receipts and payments (5 pages)
24 July 2002	Declaration of solvency (3 pages)
24 July 2002	Appointment of a voluntary liquidator (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 52 ebury street london SW1W 0LU (1 page)
15 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
14 May 2001	Full accounts made up to 31 October 2000 (11 pages)
6 March 2001	Return made up to 14/12/00; full list of members (7 pages)
29 March 2000	Registered office changed on 29/03/00 from: 9 eccleston street london SW1W 9LX (1 page)
21 February 2000	Full accounts made up to 31 October 1999 (12 pages)
5 January 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 1999	Full accounts made up to 31 October 1998 (12 pages)
4 February 1999	Ad 25/01/99--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
6 January 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Director resigned (1 page)
11 March 1998	Ad 27/02/98--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
27 February 1998	Full accounts made up to 31 October 1997 (12 pages)
4 February 1998	New director appointed (2 pages)
16 January 1998	Return made up to 14/12/97; full list of members (6 pages)
26 June 1997	Ad 16/06/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
8 April 1997	Full accounts made up to 31 October 1996 (12 pages)
6 February 1997	New director appointed (2 pages)
28 January 1997	Return made up to 14/12/96; no change of members (4 pages)
17 September 1996	Director resigned (1 page)
28 February 1996	Full accounts made up to 31 October 1995 (12 pages)
7 December 1995	Registered office changed on 07/12/95 from: 52 ebury street london SW1W olu (1 page)
7 December 1995	Return made up to 14/12/95; no change of members (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
14 March 1995	Full accounts made up to 31 October 1994 (11 pages)

Jet Tours Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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