Company NameFadco Global Travel Limited
Company StatusDissolved
Company Number03215410
CategoryPrivate Limited Company
Incorporation Date24 June 1996(27 years, 10 months ago)
Dissolution Date23 July 2002 (21 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMohamed Fathi El Fadali
Date of BirthJune 1921 (Born 102 years ago)
NationalityEgyptian
StatusClosed
Appointed24 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address31 Viceroy Court
36 Dingwall Road
Croydon
Surrey
CR0 2NG
Director NameAmal Mohamed Fathi El Fadali
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1996(4 months, 4 weeks after company formation)
Appointment Duration5 years, 8 months (closed 23 July 2002)
RoleMktg Director
Correspondence AddressFlat 28 Quebec Court
21 Seymour Street Marble Arch
London
W1H 5AB
Director NameMamdouh Mohamed Hassan El-Mokadem
Date of BirthNovember 1944 (Born 79 years ago)
NationalityEgyptian
StatusClosed
Appointed20 November 1996(4 months, 4 weeks after company formation)
Appointment Duration5 years, 8 months (closed 23 July 2002)
RoleExec Director
Correspondence AddressFlat 28 21 Seymour Street
London
W1H 5AB
Director NameSherif Fathi El Fadali
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed06 August 1998(2 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 23 July 2002)
RoleBusinessman
Correspondence Address13544 Kaslo Drive
Woodbridge
Virginia
22193
Secretary NameAmal Mohamed Fathi El Fadali
NationalityBritish
StatusClosed
Appointed06 August 1998(2 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 23 July 2002)
RoleMarketing Director
Correspondence AddressFlat 28 Quebec Court
21 Seymour Street Marble Arch
London
W1H 5AB
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed24 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NamePeter Phillips
NationalityBritish
StatusResigned
Appointed24 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address56 Nonsuch Walk
Cheam
Sutton
Surrey
SM2 7NG

Location

Registered Address3 New Quebec Street
London
W1H 7DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002First Gazette notice for voluntary strike-off (1 page)
21 February 2002Application for striking-off (1 page)
21 June 2001Return made up to 24/06/01; full list of members (8 pages)
22 May 2001Full accounts made up to 31 December 1999 (12 pages)
12 April 2001Nc inc already adjusted 14/04/99 (1 page)
12 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 April 2001Ad 14/04/99--------- £ si 20000@1 (2 pages)
12 July 2000Return made up to 24/06/00; full list of members (8 pages)
10 November 1999Registered office changed on 10/11/99 from: 3 new quebec street marble arch london W1H 7DD (1 page)
21 September 1999Full accounts made up to 31 December 1998 (11 pages)
26 July 1999Return made up to 24/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 1999Director's particulars changed (1 page)
24 December 1998Secretary resigned;director resigned (1 page)
15 December 1998Full accounts made up to 31 December 1997 (11 pages)
18 August 1998Secretary resigned (1 page)
18 August 1998Registered office changed on 18/08/98 from: 134 oval road croydon surrey CR0 6BN (1 page)
18 August 1998Return made up to 24/06/98; no change of members (4 pages)
18 August 1998New secretary appointed (2 pages)
18 August 1998New director appointed (2 pages)
2 September 1997Full accounts made up to 31 December 1996 (11 pages)
10 July 1997Return made up to 24/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1996Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996New director appointed (2 pages)
2 October 1996Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
4 September 1996£ nc 100/50000 20/08/96 (1 page)
4 September 1996Ad 20/08/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
1 July 1996New secretary appointed (2 pages)
1 July 1996Director resigned (1 page)
1 July 1996Registered office changed on 01/07/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
1 July 1996Secretary resigned;director resigned (1 page)
1 July 1996New director appointed (2 pages)
24 June 1996Incorporation (15 pages)