| Company Name | All Europe Travel Limited |
|---|---|
| Directors | Ines D'Arces and Mauro Bernesi |
| Company Status | Dissolved |
| Company Number | 03966891 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Previous Name | Mallardfield Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ines D'Arces |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 April 2001(12 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 5 Beauclerc Road London W6 0NR |
| Secretary Name | Lucienne Rose Benjamins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2001(12 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Sales Director |
| Correspondence Address | Flat 2 5 Farnaby Road Shortlands Bromley Kent BR1 4BL |
| Director Name | Mr Mauro Bernesi |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2001(1 year, 7 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Hotel Manager |
| Correspondence Address | 6 Grayling Close Marlow Buckinghamshire SL7 2BA |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mr Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mariama Oketokoun |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 April 2000(1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 March 2001) |
| Role | Reservations Manager |
| Correspondence Address | 11b Greyhound Road London W6 8NH |
| Secretary Name | Ines D'Arces |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 13 April 2000(1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 March 2001) |
| Role | Deputy General Manager |
| Correspondence Address | 5 Beauclerc Road London W6 0NR |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 17 September 2003 | Dissolved (1 page) |
|---|---|
| 17 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2001 | Resolutions
|
| 20 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2001 | Statement of affairs (10 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 39 ledgers road slough berkshire SL1 2RQ (1 page) |
| 21 June 2001 | Return made up to 06/04/01; full list of members (8 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 27 April 2001 | Director resigned (1 page) |
| 27 April 2001 | Secretary resigned (1 page) |
| 18 April 2001 | Ad 13/02/01--------- £ si [email protected]=98 £ ic 2/100 (4 pages) |
| 13 December 2000 | Div 13/04/00 (1 page) |
| 13 December 2000 | Resolutions
|
| 13 December 2000 | Memorandum and Articles of Association (13 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Secretary resigned;director resigned (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Memorandum and Articles of Association (13 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 1 high street mews london SW19 7RG (1 page) |
| 19 April 2000 | Company name changed mallardfield LIMITED\certificate issued on 20/04/00 (2 pages) |
| 6 April 2000 | Incorporation (20 pages) |