| Company Name | Sumit Travel Limited |
|---|---|
| Director | Dyal Ajay |
| Company Status | Dissolved |
| Company Number | 02684952 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1992(32 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Chunderreka Wadhera |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1993(1 year, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Secretary |
| Correspondence Address | 26 Streatham Common South Side London SW16 3BY |
| Director Name | Dyal Ajay |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1996(4 years, 2 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 1 Streatham Common South Side London SW16 3BX |
| Secretary Name | Marcia Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1996(4 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Secretary |
| Correspondence Address | 73 Steel Road Tottenham London N17 6YJ |
| Director Name | Mr Yandeo Mahadea |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 13 February 1992(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 December 1993) |
| Role | Company Director |
| Correspondence Address | 3 Hall Lane Hendon London Nw4 4tjy |
| Director Name | Mr Dharrmamitra Meetun |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | 17 Streatham Common South London SW16 3BU |
| Secretary Name | Mr Dharrmamitra Meetun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 October 1993) |
| Role | Company Director |
| Correspondence Address | 17 Streatham Common South London SW16 3BU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1992(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1992(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 641 Green Lanes London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 1998 | Dissolved (1 page) |
|---|---|
| 5 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 12 November 1997 | Liquidators statement of receipts and payments (6 pages) |
| 22 October 1996 | Resolutions
|
| 22 October 1996 | Registered office changed on 22/10/96 from: 67 weston street, upper norwood, london, SE19 3RW. (1 page) |
| 22 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 2 September 1996 | New secretary appointed (3 pages) |
| 22 May 1996 | Director resigned (2 pages) |
| 22 May 1996 | New director appointed (1 page) |
| 5 April 1995 | Return made up to 06/02/95; no change of members (4 pages) |