| Company Name | American Passenger Consolidators Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04301162 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2001(22 years, 6 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Fouad Hanouka |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Airline Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlyle Close London N2 0QU |
| Secretary Name | Mrs Esther Hanouka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlyle Close London N2 0QU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 116 Golders Green Road London NW11 8HB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2009 | Application for striking-off (1 page) |
| 11 February 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 October 2007 | Return made up to 09/10/07; full list of members (6 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 24 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 14 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 29 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 29 January 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 31 October 2001 | Ad 09/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 October 2001 | New director appointed (2 pages) |
| 27 October 2001 | New secretary appointed (2 pages) |
| 27 October 2001 | Director resigned (1 page) |
| 27 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Incorporation (15 pages) |