| Company Name | Four Seasons Travel (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123219 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Geoffrey Lionel Mark Harris |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 182 Latymer Court Hammersmith Road London W6 7JQ |
| Secretary Name | Amelia Posner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 College Court Queen Caroline Street Hammersmith London W6 9DZ |
| Director Name | MCM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
| Secretary Name | Action Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | Overseas House 19-23 Ironmonger Row London EC1V 3QY |
Location
| Registered Address | 4th Floor 19 Margaret Street London W1N 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2004 | Application for striking-off (1 page) |
| 4 March 2003 | Return made up to 07/11/02; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 February 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 3 March 2000 | Registered office changed on 03/03/00 from: jordan frank suite 11A 15 micawber street london N1 7TB (1 page) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 18 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 8 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
| 12 November 1996 | Return made up to 07/11/96; full list of members
|
| 15 October 1996 | Accounting reference date extended from 30/11 to 31/03 (1 page) |
| 19 December 1995 | New secretary appointed (2 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page) |
| 19 December 1995 | New director appointed (2 pages) |
| 7 November 1995 | Incorporation (26 pages) |