| Company Name | Travel (Madeira) International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01826209 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1984(39 years, 10 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Fausto Manuel Ferraz |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 28 January 1997(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 56 Elmwood Road London W4 3DZ |
| Secretary Name | Mrs Dalila Dos Santos Marques Alegre Duffy |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 September 1997(13 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 05 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Clive Road London SE21 8DG |
| Director Name | Manuel Vicira Velosa |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 September 1997) |
| Role | Travel Agent |
| Correspondence Address | 73 Cadogan Gardens London SW3 2RB |
| Secretary Name | Maria Martinez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 73 Cadogan Gardens London SW3 2RB |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 1999 | Secretary's particulars changed (1 page) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 4 August 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 1 August 1999 | Registered office changed on 01/08/99 from: 84 landor road london SW9 9PE (1 page) |
| 8 May 1998 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 26 March 1998 | Return made up to 30/11/97; no change of members (6 pages) |
| 26 September 1997 | New secretary appointed (2 pages) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Director resigned (1 page) |
| 19 March 1997 | Return made up to 30/11/96; full list of members (5 pages) |
| 13 February 1997 | New director appointed (2 pages) |
| 10 December 1996 | Auditor's resignation (1 page) |
| 6 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 7 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 6 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 13 April 1995 | Return made up to 30/11/94; no change of members (4 pages) |