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TAZAB (TRAVEL) LIMITED

Learn more about TAZAB (TRAVEL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS

TAZAB (TRAVEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00686806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.17
dissolution date: 2013.03.06
last member list: 2011.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LETTER OF UNDERTAKING - Outstanding on 1976.09.20
NATIONAL BANK OF GREECE S.A.
MEMORANDUM OF CASH COLLATERAL - Outstanding on 1998.05.09
NATIONAL BANK OF GREECE S.A.
MEMORANDUM OF CASH COLLATERAL - Outstanding on 1998.06.02
NATIONAL BANK OF GREECE S.A.
MEMORANDUM OF CASH COLLATERAL - Outstanding on 2001.01.17
SHANDWICK PUBLIC RELATIONS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.03.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 152 SEVEN SISTERS ROAD, LONDON, N7 7PL
Form type: AD01
Date: 2011.12.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR KALLIOPI KAVOUNIDES
Form type: TM01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOTONIS
Form type: TM01
Date: 2011.10.31
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.04
Form type: LATEST SOC
Document description: 04/07/11 STATEMENT OF CAPITAL;GBP 30000
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR JEAN TOTONIS
Form type: TM01
Date: 2011.03.17
£2.95
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19/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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18/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.25
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Form type: AD01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP KAVOMNIDES / 13/12/2009
Form type: CH03
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KAVOUNIDES / 13/12/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / KALLIOPI KAVOUNIDES / 13/12/2009
Form type: CH01
Date: 2010.03.11
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, 273 OLD BROMPTON ROAD, LONDON SW5 9JB
Form type: 287
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.02
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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AD 21/09/98---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)R
Date: 1998.10.05
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NC INC ALREADY ADJUSTED 21/09/98
Form type: SRES04
Date: 1998.10.05
£2.95
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£ NC 20000/30000, 21/09/98
Form type: 123
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.05
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06

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Company directors and board members:

PHILIP KAVOMNIDES (dissolve)
Secretary, 2002.02.15 - 2013.03.06
14 MAVROMICHALI STREET KIFISSIA , ATHENS
14562
GREECE
PHILIP KAVOUNIDES (dissolve)
Director, TRAVEL AGENT, 1997.03.11 - 2013.03.06
14 MAVROMICHALI STREET KIFISSIA , ATHENS
14562
GREECE
MICHAEL TOTONIS (dissolve)
Secretary, 1991.06.18 - 2002.02.15
75 SEELEYS ROAD , BEACONSFIELD
HP9 1TB, BUCKINGHAMSHIRE
MARIA KASPRZAK (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1997.06.30
89 THE WOODLANDS BEULAH HILL , LONDON
SE19 3EH
KALLIOPI KAVOUNIDES (dissolve)
Director, 1999.01.01 - 2011.10.12
14 MAVROMICHALI STREET KIFISSIA , ATHENS
14562
GREECE
MAGEZ PRZEDRYMIRSKI (dissolve)
Director, TRAVEL AGENT, 1992.06.18 - 1993.01.24
3 ALEXANDRA ROAD , LONDON
W4 1AX
JEAN EVELYN TOTONIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 2011.02.25
75 SEELEYS ROAD , BEACONSFIELD
HP9 1TB, BUCKINGHAMSHIRE
MICHAEL TOTONIS (dissolve)
Director, TRAVEL AGENT, 1991.06.18 - 2011.10.12
75 SEELEYS ROAD , BEACONSFIELD
HP9 1TB, BUCKINGHAMSHIRE

Companies near to TAZAB (TRAVEL) ltd.

Information about the Private Limited Company TAZAB (TRAVEL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data