Travel Exchange & Trading Limited

Company Name	Travel Exchange & Trading Limited
Company Status	Dissolved
Company Number	02886896
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mohammad Izhar-Ul Haq
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Apt 32 2 Lansdowne Row Berkeley Sq London W1J 6HL

Secretary Name	Mohammad Izhar-Ul Haq
Nationality	British
Status	Closed
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Apt 32 2 Lansdowne Row Berkeley Sq London W1J 6HL

Director Name	Mian Mazhar Iqbal
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(8 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 April 2009)
Role	Accountant
Correspondence Address	8 Northways College Crescent London NW3 5DR

Director Name	Ashok Aidasani
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Businessman
Correspondence Address	46 Marina Court Glacis Road Gibraltar Foreign

Director Name	Manoj Aidasani
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Businessman
Correspondence Address	62/8 Main Street Gibraltar Foreign

Director Name	Shereen Haq
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Housewife
Correspondence Address	6 Glencoe Avenue Newbury Park Ilford Essex IG2 7AJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Suite 32 2 Lansdowne Row Berkeley Square London W1J 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
27 January 2007	Return made up to 12/01/07; full list of members (7 pages)
8 December 2005	Return made up to 12/01/05; full list of members (7 pages)
21 April 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 January 2004 (2 pages)
18 May 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
20 March 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 6 glencoe avenue newbury park ilford essex IG2 7AJ (1 page)
8 February 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
13 April 2001	Return made up to 12/01/01; full list of members (6 pages)
5 June 2000	Return made up to 12/01/00; full list of members (6 pages)
31 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
11 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
6 July 1999	Return made up to 12/01/99; no change of members (4 pages)
25 February 1999	Full accounts made up to 31 January 1998 (1 page)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Return made up to 12/01/98; full list of members (6 pages)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
24 March 1998	Director resigned (1 page)
17 October 1997	Return made up to 12/01/97; full list of members (6 pages)
23 May 1997	Accounts for a dormant company made up to 31 January 1996 (1 page)
23 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Accounts for a dormant company made up to 31 January 1995 (1 page)
25 February 1996	Return made up to 12/01/96; change of members (6 pages)
24 March 1995	Return made up to 12/01/95; full list of members (6 pages)
12 January 1994	Incorporation (16 pages)

Travel Exchange & Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London