| Company Name | All In 1 Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05157364 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2004(19 years, 10 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 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 | Tomasz Lucasz Radecki |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 17 October 2005(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 January 2008) |
| Role | Travel Consultant |
| Correspondence Address | 17 Ridge Road London N8 9LE |
| Director Name | Vinayak Seshadri |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Ridge Road London N8 9LE |
| Secretary Name | Roshan Parsad Bhajan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 9 Maxclif House 5-7 Tottenham Street London W1T 2AG |
| Director Name | Roshan Parsad Bhajun |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | 103 Darwin Gourt Gloucester Avenue Regents Park London NW1 7BH |
| Secretary Name | Amandine Elise Helene Greneux |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 20 July 2004(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 April 2006) |
| Role | Secretary |
| Correspondence Address | 103 Darwin Court Gloucester Avenue Regents Park London Nw 7bh |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 31 Oval Road London NW1 7EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 15 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 9-10 royal opera arcade london SW1 4UY (1 page) |
| 13 December 2005 | Ad 25/11/05--------- £ si 74998@1=74998 £ ic 2/75000 (2 pages) |
| 13 December 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 13 December 2005 | Resolutions
|
| 13 December 2005 | Nc inc already adjusted 25/11/05 (1 page) |
| 24 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | New director appointed (1 page) |
| 20 July 2005 | Return made up to 18/06/05; full list of members
|
| 19 July 2005 | Registered office changed on 19/07/05 from: 376 euston road london NW1 3BL (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 17 ridge road london N8 9LE (1 page) |
| 30 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | Registered office changed on 23/07/04 from: 229 nether street london N3 1NT (1 page) |
| 23 July 2004 | Registered office changed on 23/07/04 from: flat 9 maxclif house 5-7 tottenham street london W1T 2AG (1 page) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New secretary appointed (2 pages) |
| 23 July 2004 | Director resigned (1 page) |
| 23 July 2004 | New secretary appointed (2 pages) |
| 23 July 2004 | Director resigned (1 page) |
| 18 June 2004 | Incorporation (12 pages) |