| Company Name | Intra Travel Limited |
|---|---|
| Director | Paul Ellison |
| Company Status | Dissolved |
| Company Number | 02124398 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1987(37 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 | Paul Ellison |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(11 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Travel Maanger |
| Correspondence Address | 13 Clarendon Road Garston Liverpool Merseyside L19 6PJ |
| Secretary Name | Kevin Phillip Dobinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(11 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 175 Porters Avenue Dagenham Essex RM9 5YX |
| Director Name | Tugrul Dogan |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 20 November 1998) |
| Role | Travel Agent |
| Correspondence Address | 44 Maple Street London W1 |
| Director Name | Edith Heidelberger |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 16 January 1991(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 April 1998) |
| Role | Travel Agent |
| Correspondence Address | 209 Goldhawk Road London W12 |
| Secretary Name | Tugrul Dogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 44 Maple Street London W1 |
| Secretary Name | Edith Heidelberger |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 April 1998(10 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 209 Goldhawk Road London W12 |
| Director Name | Norman Robert Stafford |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1998(11 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 22 January 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Oaklands 50 Forest Road Liss Hampshire GU33 7BL |
| Secretary Name | Paul Ellison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(11 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 22 January 1999) |
| Role | Company Director |
| Correspondence Address | 13 Clarendon Road Garston Liverpool Merseyside L19 6PJ |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,070 |
| Cash | £190,889 |
| Current Liabilities | £207,458 |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 18 March 2003 | Dissolved (1 page) |
|---|---|
| 18 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 14 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2001 | Appointment of a voluntary liquidator (2 pages) |
| 6 February 2001 | O/C replacement of liquidator (6 pages) |
| 6 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1999 | Resolutions
|
| 2 June 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 June 1999 | Statement of affairs (8 pages) |
| 2 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 30 mill street bedford MK40 3HD (1 page) |
| 12 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Return made up to 16/01/99; full list of members (4 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 95A victoria road aldershot hampshire GU11 1JE (1 page) |
| 18 December 1998 | Particulars of mortgage/charge (3 pages) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 30 mill street bedford MK40 3HD (1 page) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 20 May 1998 | Director resigned (1 page) |
| 20 May 1998 | New secretary appointed (2 pages) |
| 20 May 1998 | Secretary resigned (2 pages) |
| 22 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 14 March 1997 | Resolutions
|
| 14 March 1997 | Nc inc already adjusted 17/01/97 (1 page) |
| 14 March 1997 | Ad 17/01/97--------- £ si 13000@1=13000 £ ic 37000/50000 (2 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 1 malcolm drive surbiton surrey KT6 6QS (1 page) |
| 26 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 29 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |