Company NameThe Hungarian Travel Centre Limited
Company StatusDissolved
Company Number03245339
CategoryPrivate Limited Company
Incorporation Date3 September 1996(27 years, 7 months ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Hasan Hakan Ozturk
Date of BirthOctober 1958 (Born 65 years ago)
NationalityTurkish
StatusClosed
Appointed03 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 The Reddings
Hill House
London
NW7 4JR
Secretary NameDominique Christine Ozturk
NationalityFrench
StatusClosed
Appointed03 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 The Reddings
Mill Hill
London
NW7 4JR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFerguson Maidment & Co
Lincolns Inn Fields
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003First Gazette notice for voluntary strike-off (1 page)
17 February 2003Application for striking-off (1 page)
16 January 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
25 September 2002Return made up to 03/09/02; full list of members (6 pages)
27 May 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
17 September 2001Return made up to 03/09/01; full list of members (6 pages)
10 April 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
6 October 2000Return made up to 03/09/00; full list of members (6 pages)
18 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
1 December 1999Return made up to 03/09/99; full list of members (6 pages)
1 December 1999Registered office changed on 01/12/99 from: meares house 194/196 finchley road london NW3 6BX (1 page)
1 December 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
16 September 1998Return made up to 03/09/98; no change of members (5 pages)
3 December 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
3 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 October 1997Director's particulars changed (1 page)
10 October 1997Return made up to 03/09/97; full list of members (6 pages)
10 October 1997Secretary's particulars changed (1 page)
25 November 1996Ad 20/11/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
27 October 1996New secretary appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996Director resigned (1 page)
27 October 1996Secretary resigned (1 page)
3 September 1996Incorporation (17 pages)