| Company Name | Zambia Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02703207 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1992(32 years ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | Insurancebookers 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 Dinesh Dhamija |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Carlisle Mansions Carlisle Place London SW1P 1HZ |
| Director Name | Mrs Tani Dhamija |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 02 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Carlisle Mansions Carlisle Place London SW1P 1HZ |
| Secretary Name | Mr Firdaus Sam Ruttonshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1998(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 51 Iverna Gardens London W8 6TP |
| Secretary Name | Mr Michael John Bardwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vernon Lodge Beech Hill Reading Berkshire RG7 2AX |
| Secretary Name | Mr Simon Timothy Tudor Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 26 June 1998) |
| Role | Company Director |
| Correspondence Address | 33 Bunbury Way Epsom Downs Epsom Surrey KT17 4JP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 118 Tottenham Court Road London W1P 9HL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2000 | Application for striking-off (1 page) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 May 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 22 March 1999 | Company name changed zambia travel LIMITED\certificate issued on 23/03/99 (2 pages) |
| 19 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | New secretary appointed (2 pages) |
| 20 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 23 October 1997 | Director's particulars changed (1 page) |
| 23 October 1997 | Director's particulars changed (1 page) |
| 23 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 27 April 1997 | Return made up to 02/04/97; no change of members (5 pages) |
| 13 October 1996 | Resolutions
|
| 13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 13 April 1996 | Return made up to 02/04/96; full list of members (8 pages) |
| 15 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 May 1995 | Return made up to 02/04/95; no change of members (8 pages) |