| Company Name | Golden Falcon Travels Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05349303 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2005(19 years, 3 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 6 months ago) |
| Previous Name | International Air Travel & Money Exchange Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Khawaja Muhammad Asif Rathore |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 07 July 2005(5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 November 2007) |
| Role | Managing Director |
| Correspondence Address | Flat 3 75 Station Road Hayes Middlesex UB3 4BG |
| Secretary Name | Imran Javid |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 08 August 2005(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 November 2007) |
| Role | IT Specialist/Web Designer |
| Correspondence Address | 27 Marlow Road Southall UB2 4NS |
| Director Name | Imran Javid |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 07 July 2005(5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 September 2005) |
| Role | Secretary |
| Correspondence Address | 60 Adelaide Road Southall Middlesex UB2 5PY |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Location
| Registered Address | Flat No.3, 75 Station Road Hayes Middlesex UB3 4BG |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2006 | Company name changed international air travel & money exchange LIMITED\certificate issued on 07/07/06 (2 pages) |
| 29 June 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Secretary's particulars changed (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 45 featherstone road southall middlesex UB2 5AB (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 19 August 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | Ad 07/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 16-18 woodford road london E7 0HA (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |