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NELSON'S TRAVEL AGENCY LIMITED

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

Company details

ALBERT CHAMBERS, 221/223,CHINGFORD MOUNT ROAD, LONDON, E4 8LP

NELSON'S TRAVEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00728817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.04
last member list: 1992.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.06
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1999.10.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1998.02.20
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.08.11
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.09.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.09.29
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REGISTERED OFFICE CHANGED ON 11/09/95 FROM:, 26 NORTH END ROAD, LONDON NW11 7PW
Form type: 287
Date: 1995.09.11
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
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AD 04/07/95---------, £ SI [email protected]=160000, £ IC 92500/252500
Form type: 88(2)R
Date: 1995.07.10
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NC INC ALREADY ADJUSTED 04/07/95
Form type: ORES04
Date: 1995.07.10
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£ NC 200000/500000, 04/07/95
Form type: 123
Date: 1995.07.10
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RE SHARES 04/07/95
Form type: ORES13
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/12/91
Form type: 123
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
AD 20/12/91---------, £ SI [email protected]=80000, £ IC 12500/92500
Form type: 88(2)R
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
£ NC 20000/200000, 20/12
Form type: ORES04
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/91 FROM:, ROSEWOOD HOUSE, 30 UPHALL ROAD, ILFORD, ESSEX IG1 2JS
Form type: 287
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.27

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Company directors and board members:

EMILIA PACETTA (dissolve)
Secretary, 1994.06.28
18 GOLDERS GREEN CRESCENT GOLDERS GREEN , LONDON
NW11 8LE
ASAF DANNY SHAHAF (dissolve)
Director, TRAVEL CONSULTANT, 1995.08.21
FLAT 10 SABRA MANSION 161 BATTERSEA RISE , LONDON
SW11 1HP
MAURICE CHAYEN (dissolve)
Secretary, 1990.06.28 - 1992.06.16
229 FALLODEN WAY , LONDON
NW11 6LS
GERALD DUNSBY (dissolve)
Secretary, 1992.06.16 - 1993.06.14
34 HOLLYFIELD AVENUE FRIERN BARNET , LONDON
N11 3BY
ASAF DANNY SHAHAF (dissolve)
Secretary, 1993.06.14 - 1994.06.28
FLAT 10 SABRA MANSION 161 BATTERSEA RISE , LONDON
SW11 1HP
MAURICE ASHLEY (dissolve)
Director, ENGINEER, 1990.06.28 - 1995.07.31
225 WEST HEATH ROAD , LONDON
NW3 7UB

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Information about the Private Limited Company NELSON'S TRAVEL AGENCY 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: 2016.05.31. Reload the data