| Company Name | United Travel And Visa Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03033980 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1995(29 years, 1 month ago) |
| Dissolution Date | 29 November 2009 (14 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Naziha Hassanyeh |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 25 Crawford Street London W1H 1PJ |
| Secretary Name | Sami Hassanyeh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 29 November 2009) |
| Role | Consultants |
| Correspondence Address | 14 Kings Cote Road Croydon CR0 7DN |
| Secretary Name | Nawal Hassanyeh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Greengate Greenford Middlesex UB6 0QH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2009 | Completion of winding up (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 10 June 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 27 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 7 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 15 April 2002 | Return made up to 16/03/02; full list of members
|
| 28 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 26 October 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: unit 5 atlas house atlas road park royal london NW10 6DN (1 page) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 126 chapel house 24 nutford place london W1H 5YH (1 page) |
| 28 June 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 March 1999 | Return made up to 16/03/99; full list of members
|
| 16 February 1999 | Registered office changed on 16/02/99 from: suri & partners accountants & tax consultants 984 uxbridge road hayes middlesex UB4 0RL (1 page) |
| 16 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 17 November 1997 | Ad 05/11/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 6 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 17 October 1996 | Ad 05/09/95--------- £ si 19998@1 (2 pages) |
| 13 June 1996 | Particulars of mortgage/charge (3 pages) |
| 23 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 13 June 1995 | Resolutions
|
| 13 June 1995 | £ nc 100/100000 01/05/95 (1 page) |
| 13 June 1995 | Memorandum and Articles of Association (20 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |
| 16 March 1995 | Incorporation (30 pages) |