Company NameAssisting Professionals Travelling (UK) Limited
Company StatusDissolved
Company Number04288501
CategoryPrivate Limited Company
Incorporation Date17 September 2001(22 years, 6 months ago)
Dissolution Date23 November 2004 (19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Calver
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 23 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hawfield Bank
Chelsfield
Orpington
Kent
BR6 7TA
Director NameSylvana Maria Calver
Date of BirthOctober 1961 (Born 62 years ago)
NationalityAustralian
StatusClosed
Appointed01 October 2001(2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 23 November 2004)
RoleCompany Director
Correspondence Address3 Hawfield Bank
Chelsfield
Kent
BR6 7TA
Secretary NameAFS Secretarial Services Limited (Corporation)
StatusClosed
Appointed17 September 2001(same day as company formation)
Correspondence AddressBank Chambers
156 Main Road Biggin Hill
Westerham
Kent
TN16 3BA
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed17 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed17 September 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressBank Chambers 156 Main Road
Biggin Hill
Kent
TN16 3BA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
25 June 2004Application for striking-off (1 page)
7 June 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
26 September 2003Return made up to 17/09/03; full list of members (7 pages)
29 May 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
25 October 2002Return made up to 17/09/02; full list of members (7 pages)
23 October 2001New director appointed (2 pages)
23 October 2001Registered office changed on 23/10/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 October 2001New secretary appointed (2 pages)
23 October 2001New director appointed (2 pages)
21 September 2001Director resigned (1 page)
21 September 2001Secretary resigned (1 page)