Maketravel Limited

Company Name	Maketravel Limited
Company Status	Dissolved
Company Number	02973950
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1997(2 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 25 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	30 June 1998(3 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr Greg John Richardson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2010(15 years, 4 months after company formation)
Appointment Duration	11 months (closed 25 January 2011)
Role	Uk Head Of Internal Control, Regulatory Reporting
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Andreas Kyprianou Stavrou
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Capel Road East Barnet Hertfordshire EN4 8JF

Director Name	Forbes Anthony Barnes Bailey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 1997)
Role	Chartered Accountant
Correspondence Address	12 Kingswood Drive London SE19 1UR

Director Name	Jeffrey Leonard Bolton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 1997)
Role	Chartered Secretary
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Director Name	Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 1996)
Role	Chartered Accountant
Correspondence Address	14 Water Lane House 5 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Andreas Kyprianou Stavrou
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Capel Road East Barnet Hertfordshire EN4 8JF

Director Name	Roy Douglas Trevor Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	52 Baas Lane Broxbourne Hertfordshire EN10 7EL

Director Name	Graham Andrew Marshall
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(2 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1998)
Role	Investment Bank Executive
Correspondence Address	121 Cowley Road Mortlake London SW14 8QD

Secretary Name	Roy Douglas Trevor Johnson
Nationality	British
Status	Resigned
Appointed	17 April 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	52 Baas Lane Broxbourne Hertfordshire EN10 7EL

Director Name	Willem Dirk Naves
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 1998(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 April 2000)
Role	Senior Managing Director
Correspondence Address	Lynwood High Drive Oxshott Leatherhead Surrey KT22 0NG

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2003)
Role	Head Of Finance-London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Mr Stephen Graham Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Kyrle Road London SW11 6BB

Director Name	Julian Blackett Thornton Trevelyan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(8 years, 7 months after company formation)
Appointment Duration	6 months (resigned 11 November 2003)
Role	Financial Controller
Correspondence Address	65 Princes Avenue London N3 2DA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£169,257
Gross Profit	-£93,815
Net Worth	£137,167
Cash	£1,386,590
Current Liabilities	£2,815,067

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
26 July 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
26 July 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
24 February 2010	Appointment of Mr Greg John Richardson as a director (2 pages)
24 February 2010	Appointment of Mr Greg John Richardson as a director (2 pages)
24 November 2009	Termination of appointment of Stephen Richards as a director (1 page)
24 November 2009	Termination of appointment of Stephen Richards as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Director's details changed for Adrian Neil Marsh on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Graham Richards on 12 October 2009 (2 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-16 GBP 600,000 (5 pages)
16 October 2009	Director's details changed for Adrian Neil Marsh on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Graham Richards on 12 October 2009 (2 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-16 GBP 600,000 (5 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-16 GBP 600,000 (5 pages)
11 December 2008	Section 519 (2 pages)
11 December 2008	Section 519 (2 pages)
31 October 2008	Return made up to 06/10/08; full list of members (3 pages)
31 October 2008	Return made up to 06/10/08; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2007	Return made up to 06/10/07; full list of members (2 pages)
30 October 2007	Return made up to 06/10/07; full list of members (2 pages)
22 August 2007	Full accounts made up to 31 December 2006 (15 pages)
22 August 2007	Full accounts made up to 31 December 2006 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 October 2006	Return made up to 06/10/06; full list of members (2 pages)
10 October 2006	Return made up to 06/10/06; full list of members (2 pages)
3 January 2006	Nc inc already adjusted 15/12/05 (2 pages)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Nc inc already adjusted 15/12/05 (2 pages)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Ad 15/12/05--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
3 January 2006	Ad 15/12/05--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
17 October 2005	Return made up to 06/10/05; full list of members (2 pages)
17 October 2005	Return made up to 06/10/05; full list of members (2 pages)
26 May 2005	Full accounts made up to 31 December 2004 (14 pages)
26 May 2005	Full accounts made up to 31 December 2004 (14 pages)
24 January 2005	Return made up to 06/10/04; full list of members (2 pages)
24 January 2005	Return made up to 06/10/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
15 October 2003	Return made up to 06/10/03; full list of members (7 pages)
15 October 2003	Return made up to 06/10/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
17 October 2001	Return made up to 06/10/01; full list of members (6 pages)
17 October 2001	Return made up to 06/10/01; full list of members (6 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
24 October 2000	Return made up to 06/10/00; full list of members (6 pages)
24 October 2000	Return made up to 06/10/00; full list of members (6 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
5 November 1999	Return made up to 06/10/99; no change of members (5 pages)
5 November 1999	Return made up to 06/10/99; no change of members (5 pages)
20 August 1999	Full accounts made up to 31 December 1998 (14 pages)
20 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Return made up to 06/10/98; full list of members (6 pages)
22 October 1998	Return made up to 06/10/98; full list of members (6 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
28 October 1997	Accounts made up to 31 December 1996 (8 pages)
24 October 1997	Return made up to 06/10/97; full list of members (7 pages)
24 October 1997	Return made up to 06/10/97; full list of members (7 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1996	Return made up to 06/10/96; full list of members (7 pages)
4 November 1996	Return made up to 06/10/96; full list of members (7 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
10 June 1996	Accounts made up to 31 December 1995 (8 pages)
10 June 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
14 November 1995	Registered office changed on 14/11/95 from: 8 bishopsgate london EC2N 4AE (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 8 bishopsgate london EC2N 4AE (1 page)
6 October 1994	Incorporation (9 pages)

Maketravel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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