Company NamePlus Travel Limited
Company StatusDissolved
Company Number02036334
CategoryPrivate Limited Company
Incorporation Date11 July 1986(37 years, 9 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director NameJoerg Pavel
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityGerman
StatusClosed
Appointed30 September 1993(7 years, 2 months after company formation)
Appointment Duration8 years, 10 months (closed 06 August 2002)
RoleCompany Director
Correspondence Address24 Kinnaird Avenue
Chiswick
London
W4 3SH
Secretary NameShaws Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1990(4 years, 5 months after company formation)
Appointment Duration11 years, 7 months (closed 06 August 2002)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameOskar Laubi
Date of BirthOctober 1942 (Born 81 years ago)
NationalitySwiss
StatusResigned
Appointed31 December 1990(4 years, 5 months after company formation)
Appointment Duration11 years (resigned 07 January 2002)
RoleCompany Director
Correspondence AddressEisgasse 6
Postfach 8021
Zurich
Switzerland

Location

Registered AddressClareville House
26-27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£184,455
Current Liabilities£184,453

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Application for striking-off (1 page)
14 May 2001Full accounts made up to 31 October 2000 (6 pages)
6 March 2001Return made up to 12/01/01; full list of members (6 pages)
26 June 2000Return made up to 12/01/00; full list of members (6 pages)
21 February 2000Full accounts made up to 31 October 1999 (8 pages)
21 February 1999Return made up to 12/01/99; no change of members (4 pages)
9 February 1999Full accounts made up to 31 October 1998 (8 pages)
26 January 1999Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
23 March 1998Full accounts made up to 30 June 1997 (8 pages)
1 February 1998Return made up to 12/01/98; full list of members (6 pages)
14 March 1997Return made up to 12/01/97; no change of members (4 pages)
13 January 1997Full accounts made up to 30 June 1996 (8 pages)
2 April 1996Return made up to 12/01/96; no change of members (4 pages)
28 February 1996Full accounts made up to 30 June 1995 (8 pages)
18 May 1995Full accounts made up to 30 June 1994 (8 pages)