| Company Name | Travel Plus Limited |
|---|---|
| Directors | Reena Tayal and Vijay Tayal |
| Company Status | Dissolved |
| Company Number | 02634484 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1991(32 years, 9 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 | Mrs Reena Tayal |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 29 Spareleaze Hill Loughton Essex IG10 1BS |
| Director Name | Mr Vijay Tayal |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Spareleaze Hill Loughton Essex IG10 1BS |
| Secretary Name | Mr Vijay Tayal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Spareleaze Hill Loughton Essex IG10 1BS |
| Director Name | Mr Rakesh Jain |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 April 1997) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Luttrell Road Sutton Coldfield West Midlands B74 2SP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 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 | 01 August 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 19 September 2002 | Dissolved (1 page) |
|---|---|
| 19 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 2 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 3 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 30 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 14 October 1999 | Liquidators statement of receipts and payments (6 pages) |
| 6 April 1999 | Liquidators statement of receipts and payments (6 pages) |
| 5 May 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 31 March 1998 | Resolutions
|
| 31 March 1998 | Statement of affairs (6 pages) |
| 31 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 27 July 1997 | Registered office changed on 27/07/97 from: 45 tottenham street london W1P 9PF (1 page) |
| 10 March 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 30 September 1996 | Return made up to 01/08/96; no change of members
|
| 19 March 1996 | Registered office changed on 19/03/96 from: 315 premier house 77 oxford street london W1R 1RB (1 page) |
| 19 March 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 7 September 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |