| Company Name | Palm Beach Travel & Tours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02630568 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1991(32 years, 9 months ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Shafiqul Haider Chuwdhury |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Bangladesh |
| Status | Closed |
| Appointed | 11 May 1995(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 January 1999) |
| Role | Journalist |
| Correspondence Address | 69b Queenswood Road London Se23 |
| Secretary Name | Mr Om Parkash Kalia |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 24 September 1996(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Nutfield Gardens Seven Kings Ilford Essex IG3 9TB |
| Director Name | Mr Baju Kalia |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 42 Nutfield Gardens Seven Kings Ilford Essex IG3 9TB |
| Director Name | Mr Manish Suchde |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 70 Grange Road South Harrow Harrow Middlesex HA2 0LW |
| Secretary Name | Mr Baju Kalia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 42 Nutfield Gardens Seven Kings Ilford Essex IG3 9TB |
| Director Name | Pritpal Singh Chohan |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 24 September 1996) |
| Role | Travel Agent |
| Correspondence Address | 117 Chester Road Ilford Essex IG3 8PX |
| Director Name | Sat Pal Rai |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1993(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 March 1995) |
| Role | Travel Agent |
| Correspondence Address | 22 Airthrie Road Goodmayes Ilford Essex IG3 9QU |
| Secretary Name | Pritpal Singh Chohan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1993(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 September 1996) |
| Role | Travel Agent |
| Correspondence Address | 117 Chester Road Ilford Essex IG3 8PX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Suite 110 Premier House 77 Oxford Street London W1R 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 1997 | Ad 02/09/96--------- £ si 20000@1=20000 £ ic 25000/45000 (2 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 4 October 1996 | Secretary resigned;director resigned (1 page) |
| 1 October 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 7 August 1995 | Return made up to 18/07/95; change of members (6 pages) |
| 27 July 1995 | New director appointed (2 pages) |