Skyventure Travel (GB) Limited

02830067

Company Name	Skyventure Travel (GB) Limited
Director	Baldev Singh Jagdev
Company Status	Dissolved
Company Number	02830067
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)
Previous Name	Mercator Travel Limited

Business Activity

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

Directors

Secretary Name	Deval Patel
Nationality	British
Status	Current
Appointed	21 February 1996(2 years, 8 months after company formation)
Appointment Duration	28 years, 2 months
Role	Administration Manager
Correspondence Address	60 Fairfax Avenue Epsom Surrey KT17 2QT

Director Name	Baldev Singh Jagdev
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
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
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
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
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
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
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)
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)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
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

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 January 1997	Dissolved (1 page)
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 LRESEX ‐ Extraordinary resolution to wind up (1 page)
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)

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