Company NameLake Intertravel Ltd
Company StatusDissolved
Company Number03365787
CategoryPrivate Limited Company
Incorporation Date6 May 1997(26 years, 11 months ago)
Dissolution Date11 November 2003 (20 years, 4 months ago)
Previous NameIntertrading International Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed06 May 1997(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameIota Directors Limited (Corporation)
StatusClosed
Appointed14 December 2001(4 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 11 November 2003)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed06 May 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameL G Directors Limited (Corporation)
StatusResigned
Appointed06 May 1997(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed06 May 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£2,319
Net Worth-£2,986
Cash£303
Current Liabilities£5,608

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003First Gazette notice for voluntary strike-off (1 page)
19 June 2003Application for striking-off (1 page)
10 May 2002Return made up to 06/05/02; full list of members (5 pages)
22 March 2002Total exemption full accounts made up to 31 December 1999 (10 pages)
22 March 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
6 March 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 January 2002New director appointed (2 pages)
19 December 2001Director resigned (1 page)
3 July 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 May 2001Director's particulars changed (1 page)
11 May 2001Registered office changed on 11/05/01 from: 66 wigmore street london W1H 0HQ (1 page)
11 May 2001Return made up to 06/05/01; full list of members (5 pages)
11 May 2001Secretary's particulars changed (1 page)
17 May 2000Return made up to 06/05/00; full list of members (5 pages)
29 March 2000Delivery ext'd 3 mth 31/12/99 (1 page)
11 February 2000Full accounts made up to 31 December 1998 (9 pages)
25 May 1999Return made up to 06/05/99; full list of members (30 pages)
1 February 1999Full accounts made up to 31 December 1997 (8 pages)
6 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
12 June 1998Delivery ext'd 3 mth 31/12/97 (1 page)
13 May 1998Return made up to 06/05/98; full list of members (28 pages)
9 October 1997Memorandum and Articles of Association (13 pages)
2 October 1997Company name changed intertrading international LTD\certificate issued on 03/10/97 (2 pages)
14 May 1997New director appointed (9 pages)
14 May 1997Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
14 May 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/05/97
(1 page)
14 May 1997Ad 06/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 May 1997New secretary appointed (2 pages)
14 May 1997Director resigned (1 page)
14 May 1997Secretary resigned (1 page)
6 May 1997Incorporation (16 pages)