| Company Name | Union Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899559 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1994(30 years, 2 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Shalini Thapse |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 19 September 1997(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 December 2000) |
| Role | Consultant |
| Correspondence Address | 14 Rathbone Place London W1P 1DE |
| Director Name | Mr Satish Kumar |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 9 Tring Avenue Ealing London W5 3QA |
| Secretary Name | Kokila Chandarana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | Flat 9 Elizabeth House 341-345 High Road Wembley Middlesex HA9 6AQ |
| Director Name | Ivec Joseph |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 January 1997) |
| Role | Company Director |
| Correspondence Address | 93 Picadilly London W1U 9HB |
| Director Name | Gajre Paro |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 January 1997) |
| Role | Company Director |
| Correspondence Address | 9 Trins Avenue Ealing London W5 3QA |
| Secretary Name | Ivec Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 January 1997) |
| Role | Company Director |
| Correspondence Address | 93 Picadilly London W1U 9HB |
| Director Name | Mr Alan Barlow |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(2 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 September 1997) |
| Role | Consulting Engineer & Surveyor |
| Correspondence Address | 55 Swanmore Road Bournemouth Dorset BH7 6PD |
| Secretary Name | Kokila Desai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1997(2 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 June 1997) |
| Role | Consultant |
| Correspondence Address | 120 Whittington Road London N22 8YL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 85 Oakwood Court Abbotsbury Road Holland Park London W14 8JZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2000 | Strike-off action suspended (1 page) |
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 1999 | Secretary resigned;director resigned (1 page) |
| 20 July 1997 | Full accounts made up to 29 February 1996 (8 pages) |
| 22 April 1997 | Return made up to 17/02/96; no change of members (4 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 9 trins avenue ealing london W5 3QA (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 12 September 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 8 September 1995 | Resolutions
|
| 8 September 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
| 8 September 1995 | Return made up to 17/02/95; full list of members (6 pages) |