| Company Name | Travel Days Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133733 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1995(28 years, 5 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 8 months ago) |
| Previous Name | Travel Box (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Paolo Piccinelli |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 December 1995(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | Via Ottavio Morlani 11 Azzano S Paolo Bergamo Mc 24052 |
| Director Name | Hyphen Communications (Corporation) |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Status | Closed |
| Appointed | 05 December 1995(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 September 2000) |
| Correspondence Address | 47 St Johns Wood High Street London NW8 7NJ |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 47 St Johns Wood High Street London NW8 7NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 March 1999 | Return made up to 04/12/98; full list of members (5 pages) |
| 30 May 1998 | Return made up to 04/12/97; full list of members (5 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 March 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 6 March 1997 | Director's particulars changed (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: scorpio house 102 sydney street chelsea. London. SW3 6NJ. (1 page) |
| 15 December 1995 | New director appointed (2 pages) |
| 15 December 1995 | Memorandum and Articles of Association (14 pages) |
| 15 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Resolutions
|
| 15 December 1995 | New secretary appointed (4 pages) |
| 11 December 1995 | Company name changed travel box (uk) LIMITED\certificate issued on 12/12/95 (4 pages) |
| 4 December 1995 | Incorporation (22 pages) |