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DUKIA TRAVEL LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

DUKIA TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00948713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.26
dissolution date: 1999.03.16
last member list: 1993.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1992.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.08 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.11.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94 FROM:, LIVINGSTONE HOUSE, 167 ACTON LANE, LONDON W4 5HN
Form type: 287
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/91 FROM:, 139A MEW BOND STREET, LONDON
Form type: 287
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05
Form type: 225(1)
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/88 FROM:, 5TH FLOOR, 12 NEW BURLINGTON STREET, LONDON, W1
Form type: 287
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1987.04.03

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Company directors and board members:

FIRST SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1994.04.14 - 1999.03.16
72 NEW BOND STREET , LONDON
W1S 1RR
CLIVE TODD FROOME (dissolve)
Director, COMPANY EXECUTIVE, 1994.06.24 - 1999.03.16
PO BOX 44899 , NAIROBI
KENYA
VANESSA TODD (dissolve)
Director, 1991.06.27 - 1999.03.16
42 SYDNEY STREET RIVERSTONE STREET ,
NEW SOUTH WALES
AUSTRALIA
ANN PHELPS (dissolve)
Secretary, 1991.06.27 - 1994.04.14
33 MORNINGTON ROAD LEYTONSTONE , LONDON
E11 3BE
MARTIN STUART JOBLING (dissolve)
Director, 1991.06.27 - 1993.11.01
3 THIELE ROAD KENTHURST , SIDNEY
FOREIGN, NEW SOUTH WALES 2156
AUSTRALIA
JILL MORRIS (dissolve)
Director, MANAGING DIRECTOR, 1989.08.29 - 1994.04.26
14 BERRYMEDE ROAD , LONDON
W4 5JF
DONALD SMITH (dissolve)
Director, 1991.06.27 - 1994.03.11
LIVINGSTONE HOUSE 167 ACTON LANE , LONDON
W4 5HN

Companies near to DUKIA TRAVEL ltd.

Information about the Private Limited Company DUKIA 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: 2016.06.21. Reload the data