Company NameUnion Travel Service Limited
DirectorsJoseph Ives and Waqar Mussain
Company StatusDissolved
Company Number02434107
CategoryPrivate Limited Company
Incorporation Date19 October 1989(34 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Joseph Ives
Date of BirthMarch 1927 (Born 97 years ago)
NationalityAmerican
StatusCurrent
Appointed18 April 1991(1 year, 6 months after company formation)
Appointment Duration33 years
RoleTravel Agent
Correspondence Address93 Piccadilly
London
W1V 9HB
Director NameMr Waqar Mussain
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1991(1 year, 6 months after company formation)
Appointment Duration33 years
RoleRetailer
Correspondence Address33 Chippenham House
Wembley
Middx
UB3 2HB
Director NameKokila Desai
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1991(1 year, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1994)
RoleTravel Agent
Correspondence Address120 Whittington Road
London
N22 8YL
Secretary NameKokila Desai
NationalityBritish
StatusResigned
Appointed18 April 1991(1 year, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address120 Whittington Road
London
N22 8YL

Location

Registered Address25 New Street Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 1992 (31 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

20 May 1999Return of final meeting of creditors (1 page)
19 October 1995Registered office changed on 19/10/95 from: 93 piccadilly london W1V 9HB (1 page)
3 October 1995Appointment of a liquidator (2 pages)
12 May 1995Order of court to wind up (2 pages)
11 May 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
11 May 1995Appointment of a voluntary liquidator (2 pages)
4 May 1995Court order notice of winding up (2 pages)