Servitour UK Limited

Company Name	Servitour UK Limited
Director	Rafael Polo Jimenez
Company Status	Liquidation
Company Number	02590604
Category	Private Limited Company
Incorporation Date	11 March 1991(33 years, 1 month ago)
Previous Name	Airborne Representation Limited

Business Activity

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

Directors

Director Name	Mr Rafael Polo Jimenez
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Spanish
Status	Current
Appointed	02 January 2008(16 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Manager Director
Country of Residence	Spain
Correspondence Address	Edif Lorca C/ Lanzarote, N* 4 Edif. Lorca, Local 1 Arroyo De La Miel-Benalmadena Malaga 29630

Director Name	Mr Gary Elliot
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Cedars Road Hampton Wick Kingston Upon Thames Surrey

Secretary Name	Ms Jane Gleghorn
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Cedars Road Hampton Wick Kingston Upon Thames Surrey

Director Name	Mrs Barbara Jean Hills
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 28 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Tiltwood Drive Crawley Down Crawley West Sussex RH10 4PH

Director Name	Leonard Barnsdale
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(2 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 1994)
Role	Company Director
Correspondence Address	13 Godolphin Court Crawley West Sussex RH10 6TS

Director Name	Gary Elliott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	26 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4DP

Director Name	Paul Graham Argyle
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 17 March 1995)
Role	Air Broker
Correspondence Address	Woodhurst House Pease Pottage Crawley West Sussex RH11 9AG

Director Name	Sudheer Kumar Sharma
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 17 March 1995)
Role	Chartered Accountant
Correspondence Address	Squirrel Corner Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Mr Neil Chapman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(4 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 5 Brunswick Terrace Hove East Sussex BN3 1HN

Secretary Name	Gary Elliott
Nationality	British
Status	Resigned
Appointed	22 September 1995(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	26 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4DP

Secretary Name	Lecia Clair Taylor
Nationality	British
Status	Resigned
Appointed	19 July 1996(5 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	114 Ifield Road Crawley West Sussex RH11 7BW

Director Name	Mr Esteban Tomas Polo Boyd
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 December 2006(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 January 2008)
Role	Travel Agent
Correspondence Address	Edif Lorca C/ Lanzarote, N* 4 Edif. Lorca, Local 1 Benalmadena Malaga 29631

Secretary Name	Mr Rafael Polo Jimenez
Nationality	Spanish
Status	Resigned
Appointed	19 December 2006(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 January 2008)
Role	Manager Director
Correspondence Address	Edificio Lorca C/Lanzarote, N* 4 Edif. Lorca, Local 1 Benalmadena Malaga 29631

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	A C Photi & Co (Corporation)
Status	Resigned
Appointed	03 March 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 1995)
Correspondence Address	9 The Broadway London SW13 0NY

Location

Registered Address	12 Gough Square 3rd Floor London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	25 March 2017 (overdue)

Filing History

12 June 2013	Order of court to wind up (2 pages)
12 June 2013	Order of court to wind up (2 pages)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 October 2012	Compulsory strike-off action has been suspended (1 page)
4 October 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 December 2011	Compulsory strike-off action has been suspended (1 page)
24 December 2011	Compulsory strike-off action has been suspended (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
16 February 2011	Compulsory strike-off action has been suspended (1 page)
16 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 205,600 (6 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 205,600 (6 pages)
11 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mister Rafael Polo Jimenez on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mister Rafael Polo Jimenez on 11 March 2010 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
17 March 2009	Total exemption full accounts made up to 31 December 2007 (18 pages)
17 March 2009	Total exemption full accounts made up to 31 December 2007 (18 pages)
13 March 2009	Return made up to 11/03/09; full list of members (4 pages)
13 March 2009	Return made up to 11/03/09; full list of members (4 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2006 (19 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2006 (19 pages)
31 July 2008	Registered office changed on 31/07/2008 from international house queens road brighton east sussex BN1 3XE (1 page)
31 July 2008	Registered office changed on 31/07/2008 from international house queens road brighton east sussex BN1 3XE (1 page)
14 May 2008	Appointment terminated director esteban polo boyd (1 page)
14 May 2008	Director appointed mister rafael polo jimenez (1 page)
14 May 2008	Director appointed mister rafael polo jimenez (1 page)
14 May 2008	Appointment terminated secretary rafael polo jimenez (1 page)
14 May 2008	Appointment terminated secretary rafael polo jimenez (1 page)
14 May 2008	Return made up to 11/03/08; full list of members (4 pages)
14 May 2008	Return made up to 11/03/08; full list of members (4 pages)
14 May 2008	Appointment terminated director esteban polo boyd (1 page)
9 May 2008	Return made up to 11/03/07; full list of members (4 pages)
9 May 2008	Secretary appointed mister rafael polo jimenez (1 page)
9 May 2008	Secretary appointed mister rafael polo jimenez (1 page)
9 May 2008	Director appointed mister esteban tomas polo boyd (1 page)
9 May 2008	Return made up to 11/03/07; full list of members (4 pages)
9 May 2008	Director appointed mister esteban tomas polo boyd (1 page)
28 April 2008	Appointment terminated secretary lecia taylor (1 page)
28 April 2008	Appointment terminated secretary lecia taylor (1 page)
27 November 2007	Director resigned (2 pages)
27 November 2007	Director resigned (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2006	Resolutions RES13 ‐ Re sect 320 19/12/06 (1 page)
29 December 2006	Resolutions RES13 ‐ Re sect 320 19/12/06 (1 page)
20 December 2006	Company name changed airborne representation LIMITED\certificate issued on 20/12/06 (2 pages)
20 December 2006	Company name changed airborne representation LIMITED\certificate issued on 20/12/06 (2 pages)
24 August 2006	Full accounts made up to 31 December 2005 (18 pages)
24 August 2006	Full accounts made up to 31 December 2005 (18 pages)
20 April 2006	Return made up to 11/03/06; full list of members (8 pages)
20 April 2006	Return made up to 11/03/06; full list of members (8 pages)
6 July 2005	Full accounts made up to 31 December 2004 (18 pages)
6 July 2005	Full accounts made up to 31 December 2004 (18 pages)
13 April 2005	Return made up to 11/03/05; full list of members (8 pages)
13 April 2005	Return made up to 11/03/05; full list of members (8 pages)
13 January 2005	Particulars of mortgage/charge (9 pages)
13 January 2005	Particulars of mortgage/charge (9 pages)
6 July 2004	Full accounts made up to 31 December 2003 (19 pages)
6 July 2004	Full accounts made up to 31 December 2003 (19 pages)
13 April 2004	Return made up to 11/03/04; full list of members (7 pages)
13 April 2004	Return made up to 11/03/04; full list of members (7 pages)
24 February 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
24 February 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
6 November 2003	Registered office changed on 06/11/03 from: a c photi & co 109 south worple way london SW14 8TN (1 page)
6 November 2003	Registered office changed on 06/11/03 from: a c photi & co 109 south worple way london SW14 8TN (1 page)
28 May 2003	Full accounts made up to 28 February 2003 (17 pages)
28 May 2003	Full accounts made up to 28 February 2003 (17 pages)
11 April 2003	Return made up to 11/03/03; no change of members (4 pages)
11 April 2003	Return made up to 11/03/03; no change of members (4 pages)
28 May 2002	Secretary's particulars changed (1 page)
28 May 2002	Return made up to 11/03/02; no change of members (4 pages)
28 May 2002	Secretary's particulars changed (1 page)
28 May 2002	Return made up to 11/03/02; no change of members (4 pages)
29 March 2002	Full accounts made up to 28 February 2002 (12 pages)
29 March 2002	Full accounts made up to 28 February 2002 (12 pages)
8 May 2001	Full accounts made up to 28 February 2001 (12 pages)
8 May 2001	Full accounts made up to 28 February 2001 (12 pages)
30 March 2001	Return made up to 11/03/01; full list of members (6 pages)
30 March 2001	Return made up to 11/03/01; full list of members (6 pages)
11 May 2000	Return made up to 11/03/00; full list of members (5 pages)
11 May 2000	Return made up to 11/03/00; full list of members (5 pages)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Secretary's particulars changed (1 page)
21 April 2000	Secretary's particulars changed (1 page)
21 April 2000	Full accounts made up to 29 February 2000 (12 pages)
21 April 2000	Full accounts made up to 29 February 2000 (12 pages)
21 April 2000	Director's particulars changed (1 page)
2 September 1999	Conve 26/08/99 (2 pages)
2 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 September 1999	Ad 26/08/99--------- Â£ si 70000@1=70000 Â£ ic 135600/205600 (2 pages)
2 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1999	Ad 26/08/99--------- Â£ si 70000@1=70000 Â£ ic 135600/205600 (2 pages)
2 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1999	Â£ nc 136500/206500 26/08/99 (2 pages)
2 September 1999	Â£ nc 136500/206500 26/08/99 (2 pages)
2 September 1999	Conve 26/08/99 (2 pages)
2 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 July 1999	Full accounts made up to 28 February 1999 (14 pages)
6 July 1999	Full accounts made up to 28 February 1999 (14 pages)
10 March 1999	Return made up to 11/03/99; no change of members (4 pages)
10 March 1999	Return made up to 11/03/99; no change of members (4 pages)
6 July 1998	Full accounts made up to 28 February 1998 (13 pages)
6 July 1998	Full accounts made up to 28 February 1998 (13 pages)
22 May 1998	Return made up to 14/03/98; full list of members (5 pages)
22 May 1998	Return made up to 14/03/98; full list of members (5 pages)
8 May 1998	Registered office changed on 08/05/98 from: c/o a c photi & co 9 broadway white hart lane barnes SW13 (1 page)
8 May 1998	Registered office changed on 08/05/98 from: c/o a c photi & co 9 broadway white hart lane barnes SW13 (1 page)
24 November 1997	Full accounts made up to 28 February 1997 (11 pages)
24 November 1997	Full accounts made up to 28 February 1997 (11 pages)
11 March 1997	Return made up to 11/03/97; full list of members (6 pages)
11 March 1997	Return made up to 11/03/97; full list of members (6 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
25 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 October 1996	Memorandum and Articles of Association (14 pages)
25 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 October 1996	Memorandum and Articles of Association (14 pages)
25 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 October 1996	Â£ nc 100000/136500 14/10/96 (1 page)
18 October 1996	Ad 14/10/96--------- Â£ si 48600@1=48600 Â£ ic 87000/135600 (2 pages)
18 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 October 1996	Â£ nc 100000/136500 14/10/96 (1 page)
18 October 1996	Ad 14/10/96--------- Â£ si 48600@1=48600 Â£ ic 87000/135600 (2 pages)
24 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
24 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
10 September 1996	Ad 30/08/96--------- Â£ si 24000@1=24000 Â£ ic 63000/87000 (2 pages)
10 September 1996	Ad 30/08/96--------- Â£ si 24000@1=24000 Â£ ic 63000/87000 (2 pages)
10 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	New secretary appointed (2 pages)
28 March 1996	Return made up to 11/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 March 1996	Return made up to 11/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
7 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
7 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Return made up to 11/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1995	Return made up to 11/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
12 July 1994	Conve 27/06/94 (1 page)
12 July 1994	Conve 27/06/94 (1 page)
12 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 April 1993	Company name changed\certificate issued on 06/04/93 (2 pages)
6 April 1993	Company name changed\certificate issued on 06/04/93 (2 pages)
17 February 1993	Company name changed the flight company (uk) LIMITED\certificate issued on 17/02/93 (2 pages)
17 February 1993	Company name changed the flight company (uk) LIMITED\certificate issued on 17/02/93 (2 pages)
11 March 1991	Incorporation (17 pages)
11 March 1991	Incorporation (17 pages)

Servitour UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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