Company NameConcordia Worldwide Hotel Reservations Limited
Company StatusDissolved
Company Number03274871
CategoryPrivate Limited Company
Incorporation Date7 November 1996(27 years, 5 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)
Previous NameUltradeal Enterprises Limited

Directors

Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed07 November 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed07 November 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressKlaco House
28/30 St John's Square
London
EC1M 4BA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
23 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
27 March 1997Secretary resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997Registered office changed on 27/03/97 from: international house 31 church road hendon london NW4 4EB (1 page)
15 November 1996Company name changed ultradeal enterprises LIMITED\certificate issued on 18/11/96 (2 pages)
7 November 1996Incorporation (17 pages)