| Company Name | Deluxe Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05317589 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barry Taylor |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lowther Close Estree Herts WD6 3PY |
| Director Name | Mrs Judith Carmel Taylor |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lowther Close Elstree Borehamwood Hertfordshire WD6 3PY |
| Secretary Name | Barry Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lowther Close Estree Herts WD6 3PY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Ramillies House 2 Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£586 |
| Cash | £2 |
| Current Liabilities | £588 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2008 | Application for striking-off (1 page) |
| 6 March 2008 | Return made up to 20/12/07; no change of members
|
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 March 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 7 January 2005 | New secretary appointed;new director appointed (3 pages) |
| 7 January 2005 | New director appointed (3 pages) |
| 7 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | Secretary resigned (1 page) |