| Company Name | Travelair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06346750 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2007(16 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sameer Kumar |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Tring Avenue Ealing London W5 3QA |
| Director Name | Mr Sahil Kumar |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months (resigned 01 August 2008) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Tring Avenue Ealing W5 3QA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 9 Tring Avenue London W5 3QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2010 | Registered office address changed from 18 Station Parade Uxbridge Road London W5 3LD on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 18 Station Parade Uxbridge Road London W5 3LD on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 18 Station Parade Uxbridge Road London W5 3LD on 7 October 2010 (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 3 December 2008 | Gbp nc 1000/50000 01/12/08 (2 pages) |
| 3 December 2008 | Gbp nc 1000/50000\01/12/08 (2 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 18 station parade uxbridge road london W5 3QA (1 page) |
| 15 October 2008 | Location of register of members (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 18 station parade uxbridge road london W5 3QA (1 page) |
| 15 October 2008 | Location of debenture register (1 page) |
| 15 October 2008 | Location of debenture register (1 page) |
| 15 October 2008 | Location of register of members (1 page) |
| 15 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 14 October 2008 | Director appointed mr sameer kumar (1 page) |
| 14 October 2008 | Director appointed mr sameer kumar (1 page) |
| 14 October 2008 | Appointment terminated director sahil kumar (1 page) |
| 14 October 2008 | Appointment Terminated Director sahil kumar (1 page) |
| 30 May 2008 | Director appointed sahil kumar (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 9 tring avenue london london W5 3QA (1 page) |
| 30 May 2008 | Director appointed sahil kumar (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 9 tring avenue london london W5 3QA (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 17 August 2007 | Incorporation (9 pages) |
| 17 August 2007 | Incorporation (9 pages) |