Company NameAETA International Travel Club Limited
Company StatusDissolved
Company Number03264924
CategoryPrivate Limited Company
Incorporation Date17 October 1996(27 years, 5 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Clive Alexander Parish
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1997(2 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 15 February 2000)
RoleCompany Director
Country of ResidenceUxbridge
Correspondence Address92 Campden Road
Ickenham
Uxbridge
Middlesex
UB10 8EU
Director NameRizwan Rashid
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1997(2 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 15 February 2000)
RoleCompany Director
Correspondence Address539 London Road
Isleworth
Middlesex
TW7 4DA
Secretary NameMr Clive Alexander Parish
NationalityBritish
StatusClosed
Appointed02 January 1997(2 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 15 February 2000)
RoleCompany Director
Country of ResidenceUxbridge
Correspondence Address92 Campden Road
Ickenham
Uxbridge
Middlesex
UB10 8EU
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed17 October 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed17 October 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressMeares House
194/196 Finchley Road
London
NW3 6BX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
5 December 1997Return made up to 17/10/97; full list of members (6 pages)
22 January 1997Ad 02/01/97--------- £ si 2@1=2 £ ic 1/3 (2 pages)
22 January 1997New director appointed (2 pages)
22 January 1997New secretary appointed;new director appointed (2 pages)
9 January 1997Accounting reference date shortened from 31/10/97 to 31/01/97 (1 page)
9 January 1997Secretary resigned (1 page)
9 January 1997Registered office changed on 09/01/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
9 January 1997Director resigned (1 page)
17 October 1996Incorporation (14 pages)