| Company Name | Cruise Booking Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132162 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 6 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 | Mr Martin Roy Shein |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ferncroft Avenue London NW3 7PG |
| Secretary Name | Dorothy Lynn Narraway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 8 Arundel Terrace London SW13 8DP |
| Secretary Name | Mr Michael Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 503 Rayners Lane Pinner Middlesex HA5 5HX |
| Secretary Name | Mr Johan Maarten Tromp |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 June 1997(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Eden Way Beckenham Kent BR3 3DR |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | 58/60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2001 | Application for striking-off (1 page) |
| 10 February 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 29 December 1998 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 15 December 1998 | Return made up to 29/11/98; no change of members (5 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 December 1997 | Return made up to 29/11/97; no change of members (5 pages) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 August 1997 | Secretary resigned (1 page) |
| 11 December 1996 | Return made up to 29/11/96; full list of members (7 pages) |
| 17 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 29 February 1996 | Ad 22/01/96--------- £ si 23@1=23 £ ic 2/25 (2 pages) |
| 29 November 1995 | Incorporation (40 pages) |