| Company Name | Select Travel International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05944222 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2006(17 years, 7 months ago) |
| Dissolution Date | 5 December 2019 (4 years, 4 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 | Leija Kristina Graf |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Travel Md |
| Country of Residence | Sweden |
| Correspondence Address | P O Hallmansgata 17 Stockholm 11269 Foreign |
| Secretary Name | Lena Lones |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elfuiksvagen 64 Lidingo Stockholm 18147 Foreign |
| Director Name | Mr Muhammad Saif Ul Haque |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 Hampden Road London N8 0HX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30k at £1 | Select Collection Travel Production Ab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,176,554 |
| Cash | £161,985 |
| Current Liabilities | £894,115 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 6 May 2011 | Delivered on: 7 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the deposit and each and every debt represented by the deposit see image for full details. Outstanding |
|---|---|
| 8 May 2007 | Delivered on: 10 May 2007 Persons entitled: Mayfair & Belgravia Commercial Investments LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the deposit credited to an interest bearing deposit account containing the sum of £96,937.50. Outstanding |
Filing History
| 5 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 September 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 5 December 2018 | Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 December 2018 (2 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 August 2018 | Registered office address changed from 36-38 Glasshouse Street London W1B 5DL England to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 2 August 2018 (2 pages) |
| 1 August 2018 | Declaration of solvency (5 pages) |
| 1 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 1 August 2018 | Resolutions
|
| 3 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 24 April 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 24 November 2016 | Auditor's resignation (1 page) |
| 24 November 2016 | Auditor's resignation (1 page) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 10 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 10 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 13 October 2015 | Registered office address changed from 62 South Audley Street Mayfair London W1K 2QR to 36-38 Glasshouse Street London W1B 5DL on 13 October 2015 (1 page) |
| 13 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Registered office address changed from 62 South Audley Street Mayfair London W1K 2QR to 36-38 Glasshouse Street London W1B 5DL on 13 October 2015 (1 page) |
| 30 July 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 30 July 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 14 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 2 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 2 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 15 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 15 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 18 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 22 August 2012 | Termination of appointment of Muhammad Haque as a director (1 page) |
| 22 August 2012 | Termination of appointment of Muhammad Haque as a director (1 page) |
| 5 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 9 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 7 May 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 May 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 November 2010 | Director's details changed for Muhammad Saif Ul Haque on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Leija Kristina Graf on 1 October 2009 (2 pages) |
| 3 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Director's details changed for Muhammad Saif Ul Haque on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Leija Kristina Graf on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Muhammad Saif Ul Haque on 1 October 2009 (2 pages) |
| 3 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Director's details changed for Leija Kristina Graf on 1 October 2009 (2 pages) |
| 6 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 6 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 23 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 22 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 22 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 1 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 30 June 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 4 January 2008 | Return made up to 22/09/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 22/09/07; full list of members (2 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 61 south audley street london W1K 2QP (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 61 south audley street london W1K 2QP (1 page) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 19 July 2007 | Memorandum and Articles of Association (11 pages) |
| 19 July 2007 | Memorandum and Articles of Association (11 pages) |
| 19 July 2007 | Nc inc already adjusted 19/06/07 (1 page) |
| 19 July 2007 | Nc inc already adjusted 19/06/07 (1 page) |
| 19 July 2007 | Resolutions
|
| 19 July 2007 | Ad 19/06/07--------- £ si 29000@1=29000 £ ic 1000/30000 (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 5 templar street london SE5 9JB (1 page) |
| 19 July 2007 | Ad 19/06/07--------- £ si 29000@1=29000 £ ic 1000/30000 (2 pages) |
| 19 July 2007 | Resolutions
|
| 19 July 2007 | Registered office changed on 19/07/07 from: 5 templar street london SE5 9JB (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 36 bruton street mayfair london W1J 6QZ (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 36 bruton street mayfair london W1J 6QZ (1 page) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 28 December 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 14 November 2006 | Ad 28/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 November 2006 | Ad 28/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | New secretary appointed (2 pages) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | New secretary appointed (2 pages) |
| 22 September 2006 | Incorporation (15 pages) |
| 22 September 2006 | Incorporation (15 pages) |