Company NameMeltemi Travel Limited
Company StatusDissolved
Company Number04822251
CategoryPrivate Limited Company
Incorporation Date5 July 2003(20 years, 9 months ago)
Dissolution Date28 April 2009 (14 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameTimothy Godfrey
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2003(same day as company formation)
RoleTour Operator
Country of ResidenceEngland
Correspondence Address58 Norhyrst Avenue
South Norwood
London
SE25 4BZ
Director NameCllr Martin Andrew Tiedemann
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2003(same day as company formation)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address84 Bridle Road
Croydon
Surrey
CR0 8HE
Secretary NameTimothy Godfrey
NationalityBritish
StatusClosed
Appointed05 July 2003(same day as company formation)
RoleTour Operator
Country of ResidenceEngland
Correspondence Address58 Norhyrst Avenue
South Norwood
London
SE25 4BZ
Director NameRobert Frederick Kirby
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(4 days after company formation)
Appointment Duration5 years, 9 months (closed 28 April 2009)
RoleTour Operator
Correspondence Address63 Shaxton Crescent
Croydon
CR0 0NW

Location

Registered Address1st Floor
46 Clarendon Road
Watford
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£239,989
Gross Profit£31,608
Net Worth-£52,995
Cash£153
Current Liabilities£18,649

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
28 January 2009Liquidators statement of receipts and payments to 20 January 2009 (6 pages)
24 December 2008Liquidators statement of receipts and payments to 5 December 2008 (6 pages)
19 December 2007Registered office changed on 19/12/07 from: 299 northborough road london SW16 4TR (1 page)
18 December 2007Statement of affairs (10 pages)
18 December 2007Appointment of a voluntary liquidator (1 page)
18 December 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 November 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
23 July 2007Return made up to 05/07/07; full list of members (3 pages)
18 July 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
17 July 2006Return made up to 05/07/06; full list of members (3 pages)
14 July 2006Director's particulars changed (1 page)
6 July 2005Return made up to 05/07/05; full list of members (7 pages)
20 April 2005Total exemption full accounts made up to 30 November 2004 (12 pages)
5 August 2004Return made up to 05/07/04; full list of members (7 pages)
16 December 2003Ad 09/07/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
19 July 2003Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
17 July 2003Registered office changed on 17/07/03 from: 58 norhyrst avenue london SE25 4BZ (1 page)
17 July 2003New director appointed (2 pages)