| Company Name | Travelissimo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04470217 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 10 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
| Previous Names | Aviation & Tourism Law Consultants Limited and Tourism Trustees Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Rajinder Singh |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2004(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 February 2006) |
| Role | Teacher |
| Correspondence Address | 79 Boston Manor Road Brentford Middlesex TW8 9JQ |
| Secretary Name | Ranjit Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(2 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 79a Boston Manor Road Brentford Middlesex TW8 9JQ |
| Director Name | Mr Glenvil Peter Fryer Smith |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Trinity Place Windsor Berkshire SL4 3AP |
| Secretary Name | Margaret Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Trinity Place Windsor Berkshire SL4 3AP |
| Director Name | Mr Andrew Gore Douglas |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Leathwaite Road London SW11 6RT |
| Secretary Name | Michael Marcel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 15 September 2003) |
| Role | Company Director |
| Correspondence Address | 86 Broomwood Road London SW11 6LA |
| Secretary Name | Mr Glenvil Peter Fryer Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 24 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Trinity Place Windsor Berkshire SL4 3AP |
| Secretary Name | Mr Michael Marcel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(1 year, 12 months after company formation) |
| Appointment Duration | 11 months (resigned 20 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86b Broomwood Road London SW11 6LA |
Location
| Registered Address | 79a Boston Manor Road Brentford Middlesex TW8 9JQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,796 |
| Gross Profit | £1,796 |
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2005 | Application for striking-off (1 page) |
| 12 July 2005 | Total exemption full accounts made up to 30 June 2005 (2 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 29 harley street london W1G 9QR (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 25 cannon street london EC4M 5SE (1 page) |
| 16 July 2004 | Total exemption full accounts made up to 30 June 2004 (3 pages) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 1 July 2004 | Secretary resigned (1 page) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Company name changed aviation & tourism law consultan ts LIMITED\certificate issued on 02/06/04 (2 pages) |
| 26 November 2003 | Total exemption full accounts made up to 30 June 2003 (3 pages) |
| 2 July 2003 | Return made up to 26/06/03; full list of members
|
| 8 June 2003 | Registered office changed on 08/06/03 from: temple bar house 23-28 fleet street london EC4Y 1AA (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | Director resigned (1 page) |
| 26 June 2002 | Incorporation (20 pages) |