| Company Name | Othello Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407287 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years ago) |
| Dissolution Date | 19 May 2015 (8 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 | Mr Ali Dervish |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Salmons Road Edmonton London N9 7JT |
| Secretary Name | Ms Jill Penelope Dervish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2003(1 year after company formation) |
| Appointment Duration | 12 years (closed 19 May 2015) |
| Role | Company Director |
| Correspondence Address | 19 Salmons Road Edmonton London N9 7JT |
| Secretary Name | Julie Katriye Senerler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 22 Tranmere Road Edmonton London N9 9EL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 72546227 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 34 Shacklewell Lane London E8 2EZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
Shareholders
| 15k at £1 | Ali Dervish 50.00% Ordinary |
|---|---|
| 15k at £1 | Julie Senerleri 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,935 |
| Cash | £2,977 |
| Current Liabilities | £23,693 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 May 2010 | Secretary's details changed for Jill Penelope Dervish on 31 March 2010 (1 page) |
| 6 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Jill Penelope Dervish on 31 March 2010 (1 page) |
| 6 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Ali Dervish on 31 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Ali Dervish on 31 March 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 May 2009 | Return made up to 02/04/09; no change of members (10 pages) |
| 18 May 2009 | Return made up to 02/04/09; no change of members (10 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 August 2008 | Return made up to 02/04/08; full list of members (6 pages) |
| 4 August 2008 | Return made up to 02/04/08; full list of members (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 May 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 2 May 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 2 May 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 23 turnpike lane london N8 0EP (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 23 turnpike lane london N8 0EP (1 page) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 June 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 May 2003 | New secretary appointed (2 pages) |
| 31 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 20 January 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 20 January 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 2 October 2002 | Nc inc already adjusted 12/09/02 (1 page) |
| 2 October 2002 | Resolutions
|
| 2 October 2002 | Ad 12/09/02--------- £ si 30000@1=30000 £ ic 1/30001 (2 pages) |
| 2 October 2002 | Ad 12/09/02--------- £ si 30000@1=30000 £ ic 1/30001 (2 pages) |
| 2 October 2002 | Resolutions
|
| 2 October 2002 | Nc inc already adjusted 12/09/02 (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Incorporation (15 pages) |
| 2 April 2002 | Incorporation (15 pages) |