Selsdon Travel Limited

Company Name	Selsdon Travel Limited
Company Status	Dissolved
Company Number	02802216
Category	Private Limited Company
Incorporation Date	22 March 1993(31 years, 1 month ago)
Dissolution Date	15 February 2019 (5 years, 2 months ago)
Previous Name	Hasmain Limited

Business Activity

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

Directors

Director Name	Abbas Ali Datoo
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2007(14 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	345 Lower Addiscombe Road Croydon Surrey CR0 6RG

Director Name	Mohammed Eqbal Habib Walji
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 1994)
Role	Accountant
Correspondence Address	14 Millers Court Vicars Bridge Close Wembley Middlesex HA0 1XG

Secretary Name	Sairabanu Walji
Nationality	Indian
Status	Resigned
Appointed	27 May 1993(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 January 1994)
Role	Company Director
Correspondence Address	14 Millers Court Vicars Bridge Close Wembley Middlesex HA0 1XG

Director Name	Mrs Nazma Datoo
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(9 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 17 March 2011)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	5 Spout Hill Addington Village Croydon CR0 5AN

Secretary Name	Mr Riaz Datoo
Nationality	British
Status	Resigned
Appointed	04 January 1994(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spout Hill Croydon Surrey CR0 5AN

Director Name	Mr Riaz Datoo
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spout Hill Croydon Surrey CR0 5AN

Secretary Name	Mr Abbas Datoo
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spout Hill Croydon Surrey CR0 5AN

Director Name	Mr Riaz Datoo
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Spout Hill Croydon Surrey CR0 5AN

Secretary Name	Mr Habib Datoo
Nationality	British
Status	Resigned
Appointed	07 July 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spout Hill Croydon Surrey CR0 5AN

Secretary Name	Mr Riaz Datoo
Status	Resigned
Appointed	01 April 2010(17 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 March 2011)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surry CR0 1SQ

Director Name	Mr Levy David Benarroch
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(17 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 May 2011)
Role	CEO
Country of Residence	England
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Director Name	Mrs Lynne Benarroch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(17 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2009
Turnover	£28,457,077
Gross Profit	£4,166,489
Net Worth	£557,447
Cash	£1,573,519
Current Liabilities	£1,593,252

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2019	Final Gazette dissolved following liquidation (1 page)
15 November 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
28 December 2017	Liquidators' statement of receipts and payments to 11 December 2017 (18 pages)
28 December 2017	Liquidators' statement of receipts and payments to 11 December 2017 (18 pages)
14 February 2017	Liquidators' statement of receipts and payments to 11 December 2016 (21 pages)
14 February 2017	Liquidators' statement of receipts and payments to 11 December 2016 (21 pages)
25 February 2016	Liquidators' statement of receipts and payments to 11 December 2015 (23 pages)
25 February 2016	Liquidators' statement of receipts and payments to 11 December 2015 (23 pages)
25 February 2016	Liquidators statement of receipts and payments to 11 December 2015 (23 pages)
19 February 2015	Liquidators statement of receipts and payments to 11 December 2014 (23 pages)
19 February 2015	Liquidators' statement of receipts and payments to 11 December 2014 (23 pages)
19 February 2015	Liquidators' statement of receipts and payments to 11 December 2014 (23 pages)
8 January 2014	Liquidators statement of receipts and payments to 11 December 2013 (28 pages)
8 January 2014	Liquidators' statement of receipts and payments to 11 December 2013 (28 pages)
8 January 2014	Liquidators' statement of receipts and payments to 11 December 2013 (28 pages)
12 February 2013	Liquidators' statement of receipts and payments to 11 December 2012 (23 pages)
12 February 2013	Liquidators' statement of receipts and payments to 11 December 2012 (23 pages)
12 February 2013	Liquidators statement of receipts and payments to 11 December 2012 (23 pages)
14 March 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 March 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 January 2012	Administrator's progress report to 22 November 2011 (27 pages)
4 January 2012	Administrator's progress report to 22 November 2011 (27 pages)
12 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 August 2011	Result of meeting of creditors (29 pages)
11 August 2011	Result of meeting of creditors (29 pages)
13 July 2011	Statement of affairs with form 2.14B (70 pages)
13 July 2011	Statement of administrator's proposal (28 pages)
13 July 2011	Statement of affairs with form 2.14B (70 pages)
13 July 2011	Statement of administrator's proposal (28 pages)
16 June 2011	Termination of appointment of Lynne Benarroch as a director (1 page)
16 June 2011	Termination of appointment of Lynne Benarroch as a director (1 page)
16 June 2011	Termination of appointment of Levy Benarroch as a director (1 page)
16 June 2011	Termination of appointment of a secretary (1 page)
16 June 2011	Termination of appointment of a secretary (1 page)
16 June 2011	Termination of appointment of Levy Benarroch as a director (1 page)
1 June 2011	Registered office address changed from Stoneham House 17 Scarbrook Road Croydon Surry CR0 1SQ on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Stoneham House 17 Scarbrook Road Croydon Surry CR0 1SQ on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Stoneham House 17 Scarbrook Road Croydon Surry CR0 1SQ on 1 June 2011 (2 pages)
1 June 2011	Appointment of an administrator (1 page)
1 June 2011	Appointment of an administrator (1 page)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 100,000 (5 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 100,000 (5 pages)
20 April 2011	Appointment of Mrs Lynne Benarroch as a director (2 pages)
20 April 2011	Appointment of Mr Levy David Benarroch as a director (2 pages)
20 April 2011	Termination of appointment of Riaz Datoo as a secretary (1 page)
20 April 2011	Termination of appointment of Riaz Datoo as a secretary (1 page)
20 April 2011	Appointment of Mr Levy David Benarroch as a director (2 pages)
20 April 2011	Appointment of Mrs Lynne Benarroch as a director (2 pages)
20 April 2011	Termination of appointment of Nazma Datoo as a director (1 page)
20 April 2011	Termination of appointment of Nazma Datoo as a director (1 page)
4 November 2010	Termination of appointment of Riaz Datoo as a director (1 page)
4 November 2010	Termination of appointment of Abbas Datoo as a secretary (1 page)
4 November 2010	Appointment of Mr Riaz Datoo as a secretary (1 page)
4 November 2010	Termination of appointment of Riaz Datoo as a director (1 page)
4 November 2010	Appointment of Mr Riaz Datoo as a secretary (1 page)
4 November 2010	Termination of appointment of Habib Datoo as a secretary (1 page)
4 November 2010	Termination of appointment of Abbas Datoo as a secretary (1 page)
4 November 2010	Termination of appointment of Habib Datoo as a secretary (1 page)
24 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Abbas Ali Datoo on 1 January 2010 (2 pages)
21 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Abbas Ali Datoo on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Abbas Ali Datoo on 1 January 2010 (2 pages)
21 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 July 2009	Full accounts made up to 31 December 2008 (13 pages)
30 July 2009	Full accounts made up to 31 December 2008 (13 pages)
12 March 2009	Return made up to 07/03/09; full list of members (5 pages)
12 March 2009	Return made up to 07/03/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Registered office changed on 06/08/2008 from 331 lillie road london SW6 7NR (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 331 lillie road london SW6 7NR (1 page)
4 June 2008	Return made up to 07/03/08; full list of members (5 pages)
4 June 2008	Return made up to 07/03/08; full list of members (5 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
22 March 2007	Return made up to 07/03/07; full list of members (3 pages)
22 March 2007	Return made up to 07/03/07; full list of members (3 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 May 2006	Return made up to 07/03/06; full list of members (3 pages)
24 May 2006	Return made up to 07/03/06; full list of members (3 pages)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	New secretary appointed (1 page)
20 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 May 2005	Return made up to 07/03/05; full list of members (7 pages)
12 May 2005	Return made up to 07/03/05; full list of members (7 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 22/03/04; full list of members (7 pages)
16 March 2004	Return made up to 22/03/04; full list of members (7 pages)
26 October 2003	Ad 10/09/03--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
26 October 2003	Ad 10/09/03--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
12 July 2003	Return made up to 22/03/03; full list of members (7 pages)
12 July 2003	Return made up to 22/03/03; full list of members (7 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
11 September 2002	Return made up to 22/03/02; full list of members (8 pages)
11 September 2002	Return made up to 22/03/02; full list of members (8 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
14 May 2001	Return made up to 22/03/01; full list of members (7 pages)
14 May 2001	Return made up to 22/03/01; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 March 2000	Return made up to 22/03/00; full list of members (7 pages)
23 March 2000	Return made up to 22/03/00; full list of members (7 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 May 1999	Return made up to 22/03/99; full list of members (6 pages)
10 May 1999	Return made up to 22/03/99; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 June 1998	Return made up to 22/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1998	Return made up to 22/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
14 October 1997	Â£ nc 20000/50000 26/09/97 (1 page)
14 October 1997	Ad 30/09/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
14 October 1997	Ad 30/09/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
14 October 1997	Â£ nc 20000/50000 26/09/97 (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
15 May 1997	Return made up to 22/03/97; full list of members (6 pages)
15 May 1997	Return made up to 22/03/97; full list of members (6 pages)
12 September 1996	Full accounts made up to 31 December 1995 (11 pages)
12 September 1996	Full accounts made up to 31 December 1995 (11 pages)
13 March 1996	Return made up to 22/03/96; change of members (6 pages)
13 March 1996	Return made up to 22/03/96; change of members (6 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Ad 10/11/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
14 February 1996	Ad 10/11/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
8 November 1995	Â£ nc 100/20000 02/11/95 (1 page)
8 November 1995	Â£ nc 100/20000 02/11/95 (1 page)
8 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Return made up to 22/03/95; full list of members (6 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Return made up to 22/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
18 January 1994	Company name changed\certificate issued on 18/01/94 (2 pages)
18 January 1994	Company name changed\certificate issued on 18/01/94 (2 pages)
3 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1993	Memorandum and Articles of Association (7 pages)
3 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1993	Memorandum and Articles of Association (7 pages)
22 March 1993	Incorporation (15 pages)
22 March 1993	Incorporation (15 pages)

Selsdon Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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