Company NameAllports Travel Services Ltd
Company StatusDissolved
Company Number04965834
CategoryPrivate Limited Company
Incorporation Date17 November 2003(20 years, 5 months ago)
Dissolution Date21 February 2006 (18 years, 2 months ago)

Directors

Director NameAshvin Dalal
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2003(2 days after company formation)
Appointment Duration2 years, 3 months (closed 21 February 2006)
RoleCompany Director
Correspondence Address65a Walm Lane
Willesden Green
London
NW2 4QR
Secretary NameTemples (Nominees) Limited (Corporation)
StatusClosed
Appointed19 November 2003(2 days after company formation)
Appointment Duration2 years, 3 months (closed 21 February 2006)
Correspondence AddressKemp House
152-160 City Road
London
EC1V 2NX
Director NameTemples (Company Services) Ltd (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address164 New Cavendish Street
London
W1W 6YT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005First Gazette notice for compulsory strike-off (1 page)
31 January 2004£ nc 1000/100000 16/01/04 (1 page)
31 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 January 2004Ad 16/01/04--------- £ si 49999@1=49999 £ ic 1/50000 (3 pages)
17 December 2003New secretary appointed (2 pages)
4 December 2003Registered office changed on 04/12/03 from: 65 walm lane willesden green london NW2 4QR (1 page)
27 November 2003Director resigned (1 page)
27 November 2003Secretary resigned (1 page)
26 November 2003New director appointed (2 pages)