Company NameFrequent Flyer Travel Club Limited
Company StatusDissolved
Company Number02793525
CategoryPrivate Limited Company
Incorporation Date24 February 1993(31 years, 2 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Secretary NameCongress Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed28 April 1999(6 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 05 September 2000)
Correspondence Address7 St John's Road
Harrow
Middlesex
HA1 2EY
Director NameMrs Nina Sharma
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992
Appointment Duration6 years, 7 months (resigned 28 April 1999)
RoleProgrammer Analyst
Correspondence Address32 Mendip Close
Langley
Slough
Berkshire
SL3 8UB
Secretary NameMr Nirmal Sharma
NationalityBritish
StatusResigned
Appointed24 September 1992
Appointment Duration6 years, 7 months (resigned 28 April 1999)
RoleCompany Director
Correspondence Address32 Mendip Close
Langley
Slough
Berkshire
SL3 8UB

Location

Registered AddressC/O Macilvin Moore 5th Floor
Congress House,14,Lyon Road
Harrow
Middlesex
HA1 2FD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
6 May 1999Registered office changed on 06/05/99 from: 20 langley road slough berkshire SL3 7AB (1 page)
6 May 1999Director resigned (1 page)
6 May 1999Secretary resigned (1 page)
6 May 1999New secretary appointed (1 page)
27 May 1998Registered office changed on 27/05/98 from: 14 broadwick street london W1V 1FH (1 page)
27 May 1998Return made up to 24/02/98; no change of members (4 pages)
23 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
23 April 1997Return made up to 24/02/97; full list of members (6 pages)
23 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1996Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
17 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1996Accounts for a dormant company made up to 28 February 1996 (1 page)
19 March 1996Return made up to 24/02/96; no change of members (4 pages)
23 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 May 1995Return made up to 24/02/95; no change of members (4 pages)
22 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 May 1995Accounts for a dormant company made up to 28 February 1995 (1 page)