| Company Name | Mirage Travel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03046724 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1995(29 years ago) |
| Dissolution Date | 14 December 1999 (24 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
| Secretary Name | Shaukat Akbar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 December 1999) |
| Role | Secretary |
| Correspondence Address | 56a Avenue Raod St Johns Wood London NW8 6HT |
| Director Name | Mohamed Akbar |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 December 1999) |
| Role | Consultant |
| Correspondence Address | 56a Avenue Road St Johns Wood London NW8 6HT |
| Director Name | Amin Akbar |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 day (resigned 04 May 1995) |
| Role | Travel Consultant |
| Correspondence Address | 56a Avenue Road St Johns Wood London NW8 6HT |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 218 Edgeware Road London W2 1DH |
|---|---|
| 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 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 1999 | Application for striking-off (1 page) |
| 23 June 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 23 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 3 May 1997 | New director appointed (2 pages) |
| 3 May 1997 | Director resigned (1 page) |
| 27 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 June 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 18 April 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 25 November 1995 | Particulars of mortgage/charge (8 pages) |
| 23 November 1995 | Ad 09/11/95--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 23 November 1995 | £ nc 1000/26000 09/11/95 (1 page) |
| 23 November 1995 | Resolutions
|
| 17 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | Director resigned (2 pages) |
| 10 May 1995 | Registered office changed on 10/05/95 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 10 May 1995 | New secretary appointed (2 pages) |
| 10 May 1995 | Ad 03/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 May 1995 | New director appointed (2 pages) |
| 10 May 1995 | Accounting reference date notified as 31/03 (1 page) |