| Company Name | Travcom International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03555956 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1998(26 years ago) |
| Dissolution Date | 25 November 2008 (15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Afshan Merchant |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Orchard Hounslow Middlesex TW3 1PS |
| Director Name | Mr Mehboob Merchant |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Orchard Hounslow Middlesex TW3 1PS |
| Director Name | Nasheman Merchant |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 May 1998(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 November 2008) |
| Role | Travel Agent |
| Correspondence Address | 3 Saadi Villa F-31 Block 5 Clifton Karachi Foreign |
| Secretary Name | Mrs Afshan Merchant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Orchard Hounslow Middlesex TW3 1PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 The Orchard Hounslow Middlesex TW3 1PS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2008 | Application for striking-off (1 page) |
| 2 October 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 10 July 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 9 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 25 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 30 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 10 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 24 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: barclays bank chambers 17 leeland mansions, leeland road london W13 9HB (1 page) |
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Return made up to 30/04/99; full list of members (8 pages) |
| 27 April 1999 | Ad 08/05/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 April 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 7 September 1998 | New director appointed (2 pages) |
| 18 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1998 | Incorporation (17 pages) |