| Company Name | Time 2 Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977341 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
| Previous Name | Speed 4555 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Aysee-Nurgui Sckmitter |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 August 1999) |
| Role | Travel Agent |
| Correspondence Address | 58 Radford House 1 Pembridge Gardens London W2 4EE |
| Secretary Name | Manfred Schmitter |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 02 November 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 August 1999) |
| Role | Secretary |
| Correspondence Address | 58 Radford House 1 Pembridge Gardens London W2 4EE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Warrener Stewart & Co 58 Radford House 1 Pembridge Gardens London W2 4EE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 10 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 13 January 1997 | Return made up to 11/10/96; no change of members (4 pages) |
| 11 August 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 22 January 1996 | Return made up to 11/10/95; full list of members
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