| Company Name | Make My Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07431068 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Saidalavi Pookattil |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 19 July 2011(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 May 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 Rossknoll House Orion Park Northfield Avenue London W13 9SJ |
| Director Name | Musthafa Parambil Peedikayil |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 Rossknoll House Orion Park Northfield Avenue London W13 9SJ |
Location
| Registered Address | Suite 3 Rossknoll House Orion Park Northfield Avenue London W13 9SJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Saidalavi Pookattil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 2 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Termination of appointment of Musthafa Peedikayil as a director (1 page) |
| 19 July 2011 | Appointment of Mr Saidalavi Pookattil as a director (2 pages) |
| 19 July 2011 | Registered office address changed from 84 Botwell Common Road Hayes Middlesex UB3 1JB United Kingdom on 19 July 2011 (1 page) |
| 5 November 2010 | Incorporation
|
| 5 November 2010 | Incorporation
|