| Company Name | Pathfinder Travel (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115880 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Gift Express Online.com 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 | Husain Lawai |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 08 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 02 June 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9,Hamilton Hall 119 Hamilton Terrace London NW8 9QT |
| Director Name | Nasreen Malik |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 02 June 2009) |
| Role | Beauty Therapist |
| Correspondence Address | 14 Furze Lane Purley Surrey CR8 3EG |
| Secretary Name | Mr Aristides Dos Reis Quintao D'Costa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 153 Bexley Lane Sidcup Kent DA14 4JJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 February 2009 | Application for striking-off (2 pages) |
| 6 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 5-6 portman mews south 2ND floor london W1H 6HU (1 page) |
| 14 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 December 2002 | Return made up to 28/11/02; full list of members
|
| 8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 3 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 28 January 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | Ad 08/01/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 28 January 2001 | Registered office changed on 28/01/01 from: 169 moor lane cranham essex RM14 1HQ (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Incorporation (12 pages) |