| Company Name | Equity Cruises (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02801797 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1993(31 years, 1 month ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
| Previous Name | Equity Cruises (Silversea) 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 Martin Roy Shein |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ferncroft Avenue London NW3 7PG |
| Director Name | Dorothy Lynn Narraway |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 8 Arundel Terrace London SW13 8DP |
| Secretary Name | Dorothy Lynn Narraway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 8 Arundel Terrace London SW13 8DP |
| Director Name | Mr Martin Permutt |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 614 Watford Way Mill Hill London Nw7 |
| Director Name | Alexander Aris Zarpanely |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 60 Cadogan Place London Sw1 |
| Secretary Name | Mr Martin Permutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(3 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 January 1996) |
| Role | Company Director |
| Correspondence Address | 614 Watford Way Mill Hill London Nw7 |
| Secretary Name | Mr Michael Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 503 Rayners Lane Pinner Middlesex HA5 5HX |
| Secretary Name | Mr Johan Maarten Tromp |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 June 1997(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Eden Way Beckenham Kent BR3 3DR |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | 58/60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2001 | Application for striking-off (1 page) |
| 26 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Return made up to 19/03/99; no change of members (6 pages) |
| 29 December 1998 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 2 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 May 1998 | Company name changed equity cruises (silversea) limit ed\certificate issued on 05/05/98 (2 pages) |
| 24 March 1998 | Return made up to 19/03/98; no change of members (5 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 8 August 1997 | Secretary resigned (1 page) |
| 29 May 1997 | Director resigned (1 page) |
| 23 April 1997 | Return made up to 19/03/97; full list of members
|
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 May 1996 | Return made up to 19/03/96; no change of members (5 pages) |
| 29 February 1996 | Secretary resigned;director resigned (1 page) |
| 29 February 1996 | New secretary appointed (1 page) |
| 29 February 1996 | New director appointed (2 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 March 1995 | Return made up to 19/03/95; no change of members
|