London
SE19 3UZ
Secretary Name | Mr Peter Inzani |
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Nationality | British |
Status | Current |
Appointed | 13 December 1995(5 years, 5 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Secretary |
Correspondence Address | 307 Beulah Hill London SE19 3UZ |
Director Name | Mr Ian Green |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(1 year after company formation) |
Appointment Duration | 6 years, 2 months (resigned 05 September 1997) |
Role | Tour Operator |
Correspondence Address | 35 Lillian Avenue Acton London W3 9AN |
Director Name | Dario Traetto |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 December 1995) |
Role | Tour Operator |
Correspondence Address | 25 Keble Street London SW17 0UH |
Secretary Name | Andrew Edward Machesney |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 167 Newbury Gardens Stoneleigh Epsom Surrey KT19 0PF |
Secretary Name | Dario Traetto |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(4 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 December 1995) |
Role | Company Director |
Correspondence Address | 25 Keble Street London SW17 0UH |
Director Name | Martin Edler Von Schuppler |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 March 1997) |
Role | Director Language/Travel Busin |
Correspondence Address | High Tide 42 Woodvale Road Gurnard Isle Of Wight PO31 8EE |
Director Name | Derek Peter Brown |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 March 1997) |
Role | Self Employed/Director |
Correspondence Address | Warren Wood Seven Mile Lane Wrotham Heath Sevenoaks Kent TN15 7SA |
Director Name | Francesco Caputo |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 December 1995(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 April 1998) |
Role | Travel Agent |
Correspondence Address | Via R Sanzio 21 20149 Milano Italy |
Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £12,209,000 |
Gross Profit | £719,000 |
Cash | £71,000 |
Current Liabilities | £738,000 |
Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
18 December 2002 | Dissolved (1 page) |
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18 September 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
9 August 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
25 June 2002 | Liquidators statement of receipts and payments (5 pages) |
10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
27 December 2000 | Liquidators statement of receipts and payments (5 pages) |
27 June 2000 | Liquidators statement of receipts and payments (5 pages) |
5 January 2000 | Liquidators statement of receipts and payments (5 pages) |
24 December 1998 | Statement of affairs (8 pages) |
24 December 1998 | Appointment of a voluntary liquidator (2 pages) |
24 December 1998 | Resolutions
|
17 December 1998 | Registered office changed on 17/12/98 from: 135-137 station road chingford london E4 6AG (1 page) |
28 April 1998 | Director resigned (1 page) |
20 November 1997 | Registered office changed on 20/11/97 from: 24A-27A earls court gardens london SW5 0TA (1 page) |
30 September 1997 | Director resigned (1 page) |
30 April 1997 | Accounts made up to 31 October 1996 (16 pages) |
30 April 1997 | Director resigned (1 page) |
30 April 1997 | Director resigned (1 page) |
12 August 1996 | Return made up to 09/07/96; no change of members (9 pages) |
1 April 1996 | Full group accounts made up to 31 October 1995 (17 pages) |
9 November 1995 | New director appointed (2 pages) |
3 August 1995 | Return made up to 09/07/95; full list of members (14 pages) |
31 May 1995 | Accounts made up to 31 October 1994 (15 pages) |
28 April 1995 | Secretary resigned;new secretary appointed (2 pages) |