Company NameMake My Travel Limited
Company StatusDissolved
Company Number07431068
CategoryPrivate Limited Company
Incorporation Date5 November 2010(10 years, 4 months ago)
Dissolution Date12 May 2015 (5 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Saidalavi Pookattil
Date of BirthAugust 1961 (Born 59 years ago)
NationalityIndian
StatusClosed
Appointed19 July 2011(8 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 12 May 2015)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3 Rossknoll House Orion Park
Northfield Avenue
London
W13 9SJ
Director NameMusthafa Parambil Peedikayil
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3 Rossknoll House Orion Park
Northfield Avenue
London
W13 9SJ

Location

Registered AddressSuite 3 Rossknoll House Orion Park
Northfield Avenue
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Shareholders

1 at £1Saidalavi Pookattil
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 November 2013 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(3 pages)
2 August 2013Accounts made up to 30 November 2012 (2 pages)
15 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
18 July 2012Accounts made up to 30 November 2011 (2 pages)
21 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
4 August 2011Termination of appointment of Musthafa Peedikayil as a director (1 page)
19 July 2011Appointment of Mr Saidalavi Pookattil as a director (2 pages)
19 July 2011Registered office address changed from 84 Botwell Common Road Hayes Middlesex UB3 1JB United Kingdom on 19 July 2011 (1 page)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)