| Company Name | Mint Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05502718 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 15 May 2010 (13 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Allen Clement Morris |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | More Cottage 34 Moreton Road Owermoigne Dorset DT2 8DX |
| Secretary Name | Ms Eileen Mary Doughty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | More Cottage 34 Moreton Road Owermoigne Dorset DT2 8DX |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(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 | 07 July 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 February 2010 | Liquidators' statement of receipts and payments to 25 January 2010 (5 pages) |
| 15 February 2010 | Liquidators statement of receipts and payments to 25 January 2010 (5 pages) |
| 15 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 November 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 19 November 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 19 November 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (5 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 3 coventry close london NW6 5TJ (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 3 coventry close london NW6 5TJ (1 page) |
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 14 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 24 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | Ad 07/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 August 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 4 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | Ad 07/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Incorporation (12 pages) |
| 7 July 2005 | Incorporation (12 pages) |