Snow Travel Ski Limited

Company Name	Snow Travel Ski Limited
Director	Marwan Bou Farah
Company Status	Dissolved
Company Number	01716920
Category	Private Limited Company
Incorporation Date	21 April 1983(41 years ago)
Previous Name	Top Deck Ski Limited

Business Activity

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

Directors

Secretary Name	Rebecca Farha
Nationality	British
Status	Current
Appointed	13 November 2000(17 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	The Grange St Johns Road Tylers Green Penn Buckinghamshire HP10 8HW

Director Name	Marwan Bou Farah
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Lebanese
Status	Current
Appointed	10 December 2003(20 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	Bou Farah Residence Daher Al Sowan Almaten Lebanon

Director Name	Dennis Jack
Date of Birth	October 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 December 1990(7 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 September 2003)
Role	Manager
Correspondence Address	6 Sandhurst Way Sanderstead South Croydon Surrey CR2 0AH

Director Name	Gordon Murgha Mack
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 1990(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	9 Buxton Gardens Acton London W3 9LF

Secretary Name	Gordon Murgha Mack
Nationality	Australian
Status	Resigned
Appointed	19 December 1990(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 1992)
Role	Company Director
Correspondence Address	9 Buxton Gardens Acton London W3 9LF

Secretary Name	Eloise Mack
Nationality	Australian
Status	Resigned
Appointed	20 January 1992(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	9 Buxton Gardens London W3 9LF

Director Name	Bassam Habib Farha
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(13 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	The Grange St Johns Road Tylers Green Penn Bucks HP10 8HW

Secretary Name	Bassam Habib Farha
Nationality	British
Status	Resigned
Appointed	17 April 1997(14 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	The Grange St Johns Road Tylers Green Penn Bucks HP10 8HW

Director Name	David Colin Whitney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(18 years, 7 months after company formation)
Appointment Duration	7 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	194 Beulah Hill Upper Norwood London SE19 3UX

Location

Registered Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,564,038
Gross Profit	£1,395,247
Net Worth	£63,194
Cash	£107,958
Current Liabilities	£1,226,064

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2006	Dissolved (1 page)
28 April 2006	Completion of winding up (1 page)
10 February 2004	Court order notice of winding up (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (2 pages)
2 October 2003	Company name changed top deck ski LIMITED\certificate issued on 02/10/03 (2 pages)
22 September 2003	Director resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: 7 cambridge court 210 shepherds bush road london W6 7NL (1 page)
2 September 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2002	Director resigned (1 page)
28 February 2002	Return made up to 31/12/01; full list of members (8 pages)
14 December 2001	New director appointed (2 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2001	Full accounts made up to 31 December 2000 (16 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	New secretary appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: 131-135 earls court road london SW5 9RH (1 page)
12 December 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
16 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (16 pages)
1 April 2000	Particulars of mortgage/charge (8 pages)
1 April 2000	Particulars of mortgage/charge (11 pages)
20 March 2000	Return made up to 31/12/99; full list of members (8 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
1 October 1999	Full accounts made up to 31 December 1998 (15 pages)
23 September 1999	Ad 20/09/99--------- Â£ si 300000@1=300000 Â£ ic 148000/448000 (2 pages)
23 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 September 1999	Â£ nc 148000/1000000 18/08/99 (1 page)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Return made up to 31/12/97; full list of members (6 pages)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1998	Full accounts made up to 31 December 1997 (17 pages)
27 May 1998	Full accounts made up to 31 December 1996 (16 pages)
17 October 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
27 May 1997	Director resigned (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1997	New director appointed (2 pages)
27 January 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1996	Full accounts made up to 30 April 1996 (13 pages)
2 September 1996	Delivery ext'd 3 mth 30/04/96 (1 page)
17 February 1996	Full accounts made up to 30 April 1995 (14 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
9 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1983	Incorporation (15 pages)

Snow Travel Ski Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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