Company NamePoonam Travel Ltd
Company StatusDissolved
Company Number03270800
CategoryPrivate Limited Company
Incorporation Date29 October 1996(27 years, 5 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

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

Directors

Director NameNarinder Sharina
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1997(3 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address10 Newman Road
Hayes
Middlesex
UB3 3AL
Director NamePoonham Sharma
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1997(3 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address15 Newman Road
Hayes
Middlesex
UB3 3AL
Secretary NamePoonham Sharma
NationalityBritish
StatusClosed
Appointed06 February 1997(3 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address15 Newman Road
Hayes
Middlesex
UB3 3AL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 October 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 October 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address42 Kings Avenue
Greenford
Middlesex
UB6 9DE
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardDormers Wells
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

21 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999First Gazette notice for compulsory strike-off (1 page)
18 December 1997Return made up to 29/10/97; full list of members (6 pages)
29 October 1997Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
26 February 1997Ad 06/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 February 1997Registered office changed on 21/02/97 from: 42 kings avenue greenford middlesex UB6 9DE (1 page)
21 February 1997New director appointed (2 pages)
21 February 1997New secretary appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
25 November 1996Secretary resigned (1 page)
25 November 1996Director resigned (1 page)
29 October 1996Incorporation (12 pages)