| Company Name | Gullinjet International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02956452 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1994(29 years, 8 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
| Previous Name | Hollavale Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Noel Chong Ah Yan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 06 September 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 May 2001) |
| Role | Accountant |
| Correspondence Address | Robert Rey Street Roches Brunes Mauritius Foreign |
| Director Name | Rajensingh Ballah |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 06 September 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 May 2001) |
| Role | Accountant |
| Correspondence Address | Corner Kiwi And Moineau Avenue Quatre-Bornes Mauritius Foreign |
| Secretary Name | Abacus Financial Services (Mauritius) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 May 2001) |
| Correspondence Address | PO Box 33 Cathedral Square Port Louis Mauritius |
| Director Name | Jannie Gildenhuys |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 August 1994(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 13 June 1997) |
| Role | Managing Director |
| Correspondence Address | 31 Sultana Road Sonstraal Durbanville Western Cape Rep Of South Africa |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 August 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 | 08 August 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 | 08 August 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 13 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 22 March 1999 | Full accounts made up to 30 September 1997 (12 pages) |
| 14 October 1998 | Return made up to 08/08/98; no change of members (5 pages) |
| 30 September 1998 | Director resigned (1 page) |
| 9 July 1998 | Return made up to 08/08/97; full list of members (6 pages) |
| 31 March 1998 | Full accounts made up to 30 September 1996 (13 pages) |
| 29 July 1997 | Delivery ext'd 3 mth 30/09/96 (1 page) |
| 16 June 1997 | Full accounts made up to 30 September 1995 (14 pages) |
| 31 October 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 4 June 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 10 October 1995 | Return made up to 08/08/95; full list of members (14 pages) |
| 24 April 1995 | Ad 01/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 1995 | New director appointed (2 pages) |
| 17 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 15 March 1995 | Director resigned;new director appointed (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 33 crwys road cardiff. CF2 4YF (1 page) |
| 15 March 1995 | New director appointed (2 pages) |
| 10 March 1995 | Nc inc already adjusted 06/09/94 (1 page) |
| 10 March 1995 | Resolutions
|
| 10 March 1995 | Resolutions
|
| 10 March 1995 | Memorandum and Articles of Association (22 pages) |