| Company Name | HM Travel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04428761 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
| Dissolution Date | 19 April 2009 (15 years ago) |
| Previous Name | Global Travel (Wanstead) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Vanessa Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Secretary Manager |
| Correspondence Address | 46 Torrington Gardens Loughton Essex IG10 3TB |
| Director Name | Hayley Molloy |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | Little Oaks 18 Sandringham Drive Dartford Kent DA2 7WB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2008 | Liquidators statement of receipts and payments to 1 December 2008 (5 pages) |
| 6 June 2008 | Liquidators statement of receipts and payments to 1 December 2008 (5 pages) |
| 11 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Statement of affairs (6 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: cambridge house 27 cambridge park, wanstead london E11 2PU (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 11 July 2003 | Return made up to 01/05/03; full list of members
|
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Memorandum and Articles of Association (6 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |