| Company Name | Take Off Travel Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04956775 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 29 January 2009 (15 years, 2 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 | James Irons |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 266 Main Road Gidea Park Romford Essex RM2 6LU |
| Director Name | Scott Irons |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 50 Coal Court Columbia Wharf Road Grays Essex RM17 6PN |
| Director Name | Silke Scheer |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 21 Belgrave Heights 26 Belgrave Road Wanstead London E11 3RE |
| Secretary Name | Silke Scheer |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 21 Belgrave Heights 26 Belgrave Road Wanstead London E11 3RE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £91,528 |
| Net Worth | £1,053 |
| Cash | £19,730 |
| Current Liabilities | £38,103 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 September 2008 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
| 7 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2007 | Statement of affairs (6 pages) |
| 7 September 2007 | Resolutions
|
| 22 August 2007 | Registered office changed on 22/08/07 from: the brambles slough road iver heath buckinghamshire SL0 0DZ (1 page) |
| 26 January 2007 | Return made up to 07/11/06; full list of members (7 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 24 November 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 24 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 15 November 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 16 May 2005 | Return made up to 07/11/04; full list of members
|
| 14 January 2004 | Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: unit 4 great cullings rush green romford essex RM7 0YL (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |