| Company Name | Ictravel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094874 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2000(23 years, 6 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 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 | Solomon Rashid |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 May 2009) |
| Role | Travel |
| Correspondence Address | 19 Barkham Road Tottenham London N17 8JR |
| Secretary Name | Osman Tosunoglu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 May 2009) |
| Role | Travel & Tourism |
| Correspondence Address | 69 Retreat Place London E9 6RH |
| Secretary Name | Gozde Rashid |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 24 October 2000(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 December 2002) |
| Role | Company Director |
| Correspondence Address | 6 The Avenue London N17 6TJ |
| Director Name | Hemanshu Thaker |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 June 2003) |
| Role | Company Director |
| Correspondence Address | 11 Watchet Lane Holmer Green High Wycombe HP15 6UA |
| Secretary Name | Hemanshu Thaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 June 2003) |
| Role | Company Director |
| Correspondence Address | 11 Watchet Lane Holmer Green High Wycombe HP15 6UA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 247 Lewisham Way London SE4 1XF |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 May 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2006 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 5 January 2006 | Return made up to 23/10/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 30 March 2005 | Return made up to 23/10/04; full list of members
|
| 28 February 2005 | Registered office changed on 28/02/05 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3MD (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 25 October 2004 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 17 July 2003 | Return made up to 23/10/02; full list of members
|
| 30 June 2003 | Secretary resigned;director resigned (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 283 green lanes london N13 4XS (1 page) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Ad 09/09/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 27 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 283 green lanes palmers green london N13 4XS (1 page) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 30 October 2000 | Director resigned (1 page) |