| Company Name | ARG Travel Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03888046 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1999(24 years, 5 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 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 | Masoud Fazel Hassan Abady |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Travel & Trading |
| Correspondence Address | 33 Palace Mansions Hammersmith Road London W14 8QW |
| Director Name | Ms Nazy Mehrnaz Amini |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 August 2007) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 33 Palace Mansions Earsby Street Hammersmith Road London W14 8QW |
| Secretary Name | Ms Nazy Mehrnaz Amini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 August 2007) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 33 Palace Mansions Earsby Street Hammersmith Road London W14 8QW |
| Director Name | Nassir Amini |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Journalist |
| Correspondence Address | 33 Palace Mansions Hammersmith Road London W14 8QW |
| Secretary Name | Nassir Amini |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Journalist |
| Correspondence Address | 33 Palace Mansions Hammersmith Road London W14 8QW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 19 Fitzroy Square London W1T 6EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2007 | Application for striking-off (1 page) |
| 4 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 February 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: 178-202 great portland street london W1W 5QD (1 page) |
| 24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 31 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 8 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 January 2002 | Return made up to 03/12/01; full list of members
|
| 8 November 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Return made up to 03/12/00; full list of members
|
| 25 September 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 33 palace mansions hammersmith road london W14 8QW (1 page) |
| 16 August 2000 | Ad 17/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2000 | Director resigned (1 page) |
| 10 August 2000 | New director appointed (2 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |