Epsom
Surrey
KT17 2QT
Director Name | Baldev Singh Jagdev |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 1996(2 years, 8 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Travel |
Correspondence Address | 16 Freelands Avenue South Croydon Surrey CR2 8HT |
Director Name | Jamshed Mobed |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Grove Crescent London NW9 0LS |
Secretary Name | Mr Suresh Gudka |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 17 Virginia Road Thornton Heath Surrey CR7 8EL |
Director Name | Mr Suresh Gudka |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 December 1995) |
Role | Company Director |
Correspondence Address | 17 Virginia Road Thornton Heath Surrey CR7 8EL |
Director Name | Kalavati Mavji |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 March 1996) |
Role | Company Director |
Correspondence Address | 25 Herbert Road Bexley Heath Kent DA7 4QE |
Director Name | Anna-Maria Rauf |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 May 1994(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 March 1996) |
Role | Swiss |
Country of Residence | United Kingdom |
Correspondence Address | 6 Sackville Close South Hill Avenue Harrow Middlesex HA2 0NJ |
Secretary Name | Kalavati Mavji |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(2 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 21 February 1996) |
Role | Company Director |
Correspondence Address | 25 Herbert Road Bexley Heath Kent DA7 4QE |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1993(same day as company formation) |
Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1993(same day as company formation) |
Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Registered Address | Langley House Park Road East Finchley London N2 8EX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
7 January 1997 | Dissolved (1 page) |
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7 October 1996 | Completion of winding up (1 page) |
18 June 1996 | Order of court to wind up (1 page) |
13 June 1996 | Court order notice of winding up (1 page) |
24 May 1996 | Resolutions
|
24 May 1996 | Appointment of a voluntary liquidator (1 page) |
8 May 1996 | Registered office changed on 08/05/96 from: 62 tottenham court road london W1P 9RH (1 page) |
26 March 1996 | Director resigned (1 page) |
21 March 1996 | Director resigned (1 page) |
18 March 1996 | New director appointed (2 pages) |
28 February 1996 | Secretary resigned (1 page) |
28 February 1996 | New secretary appointed (2 pages) |
20 February 1996 | Registered office changed on 20/02/96 from: 10-16 rathbone street london W1P 1AH (1 page) |
16 February 1996 | Company name changed mercator travel LIMITED\certificate issued on 19/02/96 (2 pages) |
15 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
30 June 1995 | Return made up to 24/06/95; no change of members (4 pages) |