Company NameMirage Travel Limited
DirectorAmin Akbar
Company StatusDissolved
Company Number02143332
CategoryPrivate Limited Company
Incorporation Date30 June 1987(36 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMrs Fatimah Akbar
NationalityBritish
StatusCurrent
Appointed20 November 1992(5 years, 4 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address56a Avenue Road
St Johns Wood
London
NW8 6HT
Director NameAmin Akbar
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1993(6 years, 4 months after company formation)
Appointment Duration30 years, 5 months
RoleTravel Consultant
Correspondence Address56a Avenue Road
St Johns Wood
London
NW8 6HT
Director NameAmin Akbar
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(5 years, 4 months after company formation)
Appointment Duration1 year (resigned 20 November 1993)
RoleTravel Consultant
Correspondence Address56a Avenue Road
St Johns Wood
London
NW8 6HT

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 June 2001Dissolved (1 page)
26 March 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
26 March 2001Liquidators statement of receipts and payments (5 pages)
6 February 2001Appointment of a voluntary liquidator (2 pages)
6 February 2001Notice of ceasing to act as a voluntary liquidator (1 page)
2 October 2000Liquidators statement of receipts and payments (5 pages)
10 April 2000Liquidators statement of receipts and payments (5 pages)
31 March 1999Statement of affairs (6 pages)
31 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 March 1999Appointment of a voluntary liquidator (1 page)
14 March 1999Registered office changed on 14/03/99 from: 218 edgware road london W2 1DH (1 page)
10 December 1998Full accounts made up to 31 March 1998 (10 pages)
26 November 1998Return made up to 20/11/98; full list of members (6 pages)
27 February 1998Full accounts made up to 31 March 1997 (10 pages)
25 November 1997Return made up to 20/11/97; no change of members (4 pages)
20 November 1996Return made up to 20/11/96; no change of members (4 pages)
22 October 1996Full accounts made up to 31 March 1996 (9 pages)
18 January 1996Full accounts made up to 31 March 1995 (10 pages)
20 November 1995Return made up to 20/11/95; full list of members (6 pages)
17 November 1995Registered office changed on 17/11/95 from: 56A,avenue road, st.johns wood, . london. NW8 6HT (1 page)