| Company Name | Travel On-Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03219838 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1996(27 years, 10 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Andrew Hadjimitsis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 7 Bluecoat Yard Ware Hertfordshire SG12 9HL |
| Director Name | Andrew John Felton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Hardy Close Surrey Docks London SE16 1RT |
| Secretary Name | Nicholas Justin Morshead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Broad Walk Wilmslow Cheshire SK9 5PL |
| Director Name | Andrew Hadjimitsis |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 October 1997) |
| Role | Company Director |
| Correspondence Address | 7 Bluecoat Yard Ware Hertfordshire SG12 9HL |
| Director Name | Nicholas Justin Morshead |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 13 October 1997) |
| Role | Company Director |
| Correspondence Address | 45 Broad Walk Wilmslow Cheshire SK9 5PL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 563 Green Lanes London N8 0RL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 28 October 1997 | Return made up to 03/07/97; full list of members (8 pages) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | Secretary resigned;director resigned (1 page) |
| 3 February 1997 | Registered office changed on 03/02/97 from: 9 hardy close surrey dods london SE16 1RT (1 page) |
| 3 February 1997 | Accounting reference date shortened from 31/07/97 to 31/01/97 (1 page) |
| 3 February 1997 | Ad 20/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 February 1997 | New director appointed (2 pages) |
| 25 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1996 | New director appointed (2 pages) |
| 20 September 1996 | Secretary resigned (1 page) |
| 20 September 1996 | New secretary appointed (2 pages) |
| 20 September 1996 | Director resigned (1 page) |
| 3 July 1996 | Incorporation (15 pages) |