A & M Travel Limited

Company Name	A & M Travel Limited
Company Status	Dissolved
Company Number	02802568
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	A.N.M. Travel 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 Manoj Kumar Singh
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Indian
Status	Closed
Appointed	27 April 2012(19 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 22 August 2017)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	41 Brunswick Grove London N11 1ED

Director Name	Rudraswamy Appadu
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Travel Clerk
Correspondence Address	25 Stewart Road London E15 2BR

Director Name	Mrs Chandrakanta Dhorasoo
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Travel Clerk
Country of Residence	United Kingdom
Correspondence Address	187 Monmouth Road Edmonton London N9 0LE

Secretary Name	Mrs Chandrakanta Dhorasoo
Nationality	French
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Travel Clerk
Country of Residence	United Kingdom
Correspondence Address	187 Monmouth Road Edmonton London N9 0LE

Secretary Name	Therese Schlegel Sanassy
Nationality	British
Status	Resigned
Appointed	31 August 1994(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	42 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Secretary Name	Mr Vishnu Sanassy
Nationality	British
Status	Resigned
Appointed	08 February 2001(7 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 June 2008)
Role	Shop Manager
Country of Residence	England
Correspondence Address	42 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Mr Vishnu Sanassy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2004)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	42 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Therese Sanassy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 February 2004(10 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 January 2005)
Role	Book Keeper
Correspondence Address	1 Old School Close Halton Buckinghamshire HP22 5NG

Secretary Name	Mr Appadu Dhorasoo
Nationality	British
Status	Resigned
Appointed	12 June 2008(15 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Monmouth Road Edmonton London N9 0LE

Secretary Name	Mrs Sarah Jane Singh
Status	Resigned
Appointed	28 March 2014(21 years after company formation)
Appointment Duration	12 months (resigned 24 March 2015)
Role	Company Director
Correspondence Address	41 Brunswick Grove London N11 1ED

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.amholidays.co.uk

Location

Registered Address	246 Fore Street Edmonton London N18 2QD
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London

Shareholders

30k at £1	Manoj Kumar Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,577
Cash	£36,309
Current Liabilities	£130,516

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

17 September 1996	Delivered on: 23 September 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re a & m travel limited business premium account no 30142980. see the mortgage charge document for full details. Outstanding

17 September 1996

Delivered on: 23 September 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re a & m travel limited business premium account no 30142980. see the mortgage charge document for full details.
Outstanding

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2016	Compulsory strike-off action has been suspended (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	Termination of appointment of Sarah Jane Singh as a secretary on 24 March 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 30,000 (5 pages)
26 March 2015	Termination of appointment of Chandrakanta Dhorasoo as a director on 26 March 2015 (1 page)
28 March 2014	Appointment of Mrs Sarah Jane Singh as a secretary (2 pages)
28 March 2014	Termination of appointment of Appadu Dhorasoo as a secretary (1 page)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 30,000 (5 pages)
28 March 2014	Director's details changed for Mr Manoj Kumar Singh on 28 March 2014 (2 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 April 2012	Appointment of Mr Manoj Kumar Singh as a director (2 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mr Chandrakanta Dhorasoo on 25 March 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
21 April 2009	Return made up to 23/03/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 June 2008	Appointment terminated secretary vishnu sanassy (1 page)
17 June 2008	Secretary appointed appadu dhorasoo (1 page)
19 March 2008	Return made up to 04/03/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
19 March 2007	Return made up to 04/03/07; full list of members (6 pages)
10 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
21 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
9 March 2006	Return made up to 04/03/06; full list of members (6 pages)
4 March 2005	Return made up to 04/03/05; full list of members (2 pages)
25 January 2005	Director resigned (1 page)
30 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
23 March 2004	Return made up to 04/03/04; full list of members (7 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
6 January 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
29 June 2003	Return made up to 22/03/03; full list of members (7 pages)
18 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
10 December 2002	New director appointed (2 pages)
5 June 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
17 April 2001	Return made up to 22/03/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 March 2000	Return made up to 22/03/00; full list of members (6 pages)
23 December 1999	Full accounts made up to 30 June 1999 (12 pages)
29 March 1999	Return made up to 22/03/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 30 June 1998 (11 pages)
23 April 1998	Full accounts made up to 30 June 1997 (15 pages)
13 March 1998	Return made up to 22/03/98; full list of members (6 pages)
5 June 1997	Return made up to 23/03/97; change of members (6 pages)
22 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1997	Full accounts made up to 30 June 1996 (14 pages)
23 September 1996	Particulars of mortgage/charge (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (13 pages)
18 April 1995	Return made up to 23/03/95; no change of members (4 pages)
1 December 1994	Secretary resigned;new secretary appointed (2 pages)
13 September 1994	Director resigned (2 pages)
23 April 1993	Secretary resigned;new director appointed (2 pages)
23 April 1993	New secretary appointed;director resigned;new director appointed (2 pages)
23 March 1993	Incorporation (16 pages)