| Company Name | Fernandez International (Travel) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03089204 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1995(28 years, 9 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Francis Dudley Fernandez |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 12e Oxford & Cambridge Mansions Transept Street London NW1 5EW |
| Secretary Name | Zahra Abdul Razzaq Abdulla Fernandez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12e Oxford & Cambridge Mansions Transept Street London NW1 5EW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Mezzanine Office Berkley Court Glentworth Street London NW1 5PH |
|---|---|
| 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 | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 8 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 15 July 1997 | Resolutions
|
| 15 July 1997 | Ad 25/05/97--------- £ si 29000@1=29000 £ ic 2/29002 (2 pages) |
| 15 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 January 1997 | Resolutions
|
| 10 December 1996 | Return made up to 09/08/96; full list of members (4 pages) |
| 25 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 17 August 1995 | Secretary resigned (2 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | New secretary appointed (2 pages) |
| 17 August 1995 | Registered office changed on 17/08/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 17 August 1995 | Director resigned (2 pages) |