| Company Name | Palm Beach Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254101 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1996(27 years, 7 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
| Previous Name | Beaverline Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Kwang Boon Sim |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Colet Court 100 Hammersmith Road London W6 7JP |
| Director Name | Robert Trotta |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Colet Court 106 Hammersmith Road London W6 7JP |
| Secretary Name | Kwang Boon Sim |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Colet Court 100 Hammersmith Road London W6 7JP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 8a Motcomb Street London SW1X 8JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2001 | Application for striking-off (1 page) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 25 September 2001 | Return made up to 24/09/01; full list of members
|
| 24 November 2000 | Return made up to 24/09/00; full list of members
|
| 25 May 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 17 November 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 19 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 12 August 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 26 October 1997 | Return made up to 24/09/97; full list of members
|
| 7 February 1997 | Company name changed beaverline LIMITED\certificate issued on 10/02/97 (2 pages) |
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Director resigned (1 page) |
| 11 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | Registered office changed on 11/10/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 11 October 1996 | Secretary resigned (1 page) |
| 24 September 1996 | Incorporation (8 pages) |