London
W1B 5DL
Secretary Name | Dipak Dayalji Savjani |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 February 1992 |
Appointment Duration | 16 years, 2 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 151 Albury Drive Pinner Middlesex HA5 3RH |
Director Name | Dipak Dayalji Savjani |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 1992(3 weeks, 1 day after company formation) |
Appointment Duration | 16 years, 1 month (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 151 Albury Drive Pinner Middlesex HA5 3RH |
Director Name | John Michael Cooper |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1992 |
Appointment Duration | 1 year, 1 month (resigned 31 March 1993) |
Role | Hotel Marketing Consultant |
Correspondence Address | 1 Daylop Drive Chigwell Row Chigwell Essex IG7 4QF |
Director Name | Stephen Christopher Smith |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(5 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 08 May 1998) |
Role | Operations Director Travel & T |
Correspondence Address | 83 Symonds Road Hitchin Hertfordshire SG5 2JJ |
Director Name | Mr Kevin Duckworth |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(10 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 03 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Devonshire Road Chiswick London W4 2HU |
Secretary Name | P S Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 1992 |
Appointment Duration | 3 days (resigned 13 February 1992) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Registered Address | 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £35,099 |
Cash | £1,371 |
Current Liabilities | £1,950 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2007 | Application for striking-off (1 page) |
20 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
8 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 February 2006 | Return made up to 13/02/06; full list of members (2 pages) |
25 October 2005 | £ ic 232765/11765 18/10/05 £ sr 221000@1=221000 (2 pages) |
28 September 2005 | Resolutions
|
23 September 2005 | Declaration of shares redemption:auditor's report (3 pages) |
30 March 2005 | Full accounts made up to 31 December 2004 (18 pages) |
25 February 2005 | Return made up to 13/02/05; full list of members (3 pages) |
24 May 2004 | Full accounts made up to 31 December 2003 (16 pages) |
13 February 2004 | Return made up to 13/02/04; full list of members (3 pages) |
2 February 2004 | Registered office changed on 02/02/04 from: 95 buckingham palace road london SW1W orp (1 page) |
28 April 2003 | Full accounts made up to 31 December 2002 (18 pages) |
24 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 2003 | Director resigned (1 page) |
25 February 2003 | Return made up to 13/02/03; full list of members (3 pages) |
7 August 2002 | Resolutions
|
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | Ad 29/07/02--------- £ si 151765@1=151765 £ ic 81000/232765 (2 pages) |
7 August 2002 | £ nc 250000/500000 29/07/02 (1 page) |
19 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
19 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
30 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
19 March 2001 | Company name changed eurochange reservations LIMITED\certificate issued on 19/03/01 (2 pages) |
20 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
22 September 2000 | Particulars of mortgage/charge (4 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
23 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
18 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
10 March 1999 | Location of register of members (1 page) |
10 March 1999 | Location of register of directors' interests (1 page) |
10 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
10 March 1999 | Director's particulars changed (1 page) |
10 March 1999 | Resolutions
|
21 May 1998 | Director resigned (1 page) |
12 May 1998 | Full accounts made up to 31 December 1997 (16 pages) |
10 March 1998 | Return made up to 13/02/98; full list of members (8 pages) |
30 October 1997 | £ nc 60000/250000 22/08/97 (1 page) |
30 October 1997 | Ad 22/08/97--------- £ si 21000@1=21000 £ ic 60000/81000 (2 pages) |
12 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
22 May 1997 | New director appointed (2 pages) |
19 March 1997 | Return made up to 13/02/97; full list of members (8 pages) |
18 June 1996 | Particulars of mortgage/charge (3 pages) |
15 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
2 April 1996 | £ nc 10000/60000 27/03/96 (1 page) |
2 April 1996 | Resolutions
|
2 April 1996 | Ad 28/03/96--------- £ si 59000@1=59000 £ ic 1000/60000 (2 pages) |
28 February 1996 | Return made up to 13/02/96; no change of members (6 pages) |
14 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
3 April 1995 | Return made up to 13/02/95; no change of members
|
13 February 1992 | Incorporation (14 pages) |