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SEA-AIRA TRAVEL

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Company details

RIVINGTON HOUSE, 82 GREAT EASTERN STREET, LONDON, EC2A 3JF

SEA-AIRA TRAVEL on the map

Company type: Private Unlimited Company
Company number: 00988155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.28
dissolution date: 2011.07.12
last member list: 2010.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.21
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.08
Form type: LATEST SOC
Document description: 08/06/10 STATEMENT OF CAPITAL;GBP 70000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PRAXITELIS KOUMI / 21/05/2010
Form type: CH01
Date: 2010.06.08
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ADOPT ARTICLES 17/05/2010
Form type: RES01
Date: 2010.05.28
Child documents:
Document type: ANNOTATION
Date: 2010.05.28
Form type: RES13
Document description: RE REG 17/05/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.28
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2010.05.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.05.27
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2010.05.27
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2010.05.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY ELENI KOUMI
Form type: 288b
Date: 2009.05.21
£2.95
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SECRETARY APPOINTED MR ANTHONY KOUMI
Form type: 288a
Date: 2009.05.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, 69 WILTON RD, LONDON SW1V 9DE
Form type: 287
Date: 2002.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.06
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
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£ NC 60000/100000, 28/06
Form type: ORES04
Date: 1996.07.19
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NC INC ALREADY ADJUSTED, 28/06/96
Form type: 123
Date: 1996.07.19
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AD 28/06/96---------, £ SI [email protected]=10000, £ IC 60000/70000
Form type: 88(2)R
Date: 1996.07.19
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96
Form type: ORES10
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.10

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Company directors and board members:

ANTHONY KOUMI (dissolve)
Secretary, STUDENT, 2009.01.02 - 2011.07.12
43 POSTERN GREEN , ENFIELD
EN2 7DE, MIDDLESEX
GEORGE PRAXITELIS KOUMI (dissolve)
Director, COMPANY DIRECTOR, 1997.01.15 - 2011.07.12
38 CHANDOS AVENUE , LONDON
N20 9DX, LONDON
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1993.11.25 - 1996.09.18
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
MAXINE ELIZABETH JOHNSON (dissolve)
Secretary, 1996.09.18 - 1997.01.15
279 PERRY STREET , BILLERICAY
CM12 0RB, ESSEX
DEREK HENRY JORDAN (dissolve)
Secretary, 1991.05.24 - 1992.05.22
38 KENWOOD DRIVE , BECKENHAM
BR3 2QX, KENT
ELENI KOUMI (dissolve)
Secretary, 1999.10.11 - 2009.01.02
10 CHETWYND AVENUE EAST BARNET , BARNET
EN4 8NG, HERTFORDSHIRE
HELEN KOUMI (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.15 - 1999.10.11
22 COURTLEIGH AVENUE HADLEY WOOD , BARNET
EN4 0HS, HERTFORDSHIRE
GORDON ANTHONY YABLON (dissolve)
Secretary, SOLICITOR, 1992.05.22 - 1993.11.25
SHELLEY HOUSE 2 MELINA PLACE , LONDON
NW8 9SA
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Director, 1996.09.18 - 1997.01.15
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
MARIELLE BOURCIER DE CARBON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1996.09.18
4 RUE DE LA FONTAINE LE VESINET 78110 , FRANCE
GERALD ALLEN FERNBACK (dissolve)
Director, NON/EXEC DIR, 1992.09.29 - 1995.07.01
2 TEMPLERS DRIVE BELLFIELD AVENUE , HARROW WEALD
HA3 6RX, MIDDLESEX
ANTHONY GERRARD GOLDS (dissolve)
Director, MANAGING DIRECTOR, 1992.06.04 - 1995.09.14
10 DANE OCOYS ROAD , BISHOPS STORTFORD
CM23 2RN, HERTFORDSHIRE
DEREK HENRY JORDAN (dissolve)
Director, 1991.05.24 - 1992.05.22
38 KENWOOD DRIVE , BECKENHAM
BR3 2QX, KENT
LESLIE WILLIAM JORDAN (dissolve)
Director, TRAVEL AGENT, 1991.05.24 - 1992.05.22
52 KENWOOD DRIVE , BECKENHAM
BR3 2QY, KENT
HELEN KOUMI (dissolve)
Director, COMPANY DIRECTOR, 1997.01.15 - 1999.10.11
22 COURTLEIGH AVENUE HADLEY WOOD , BARNET
EN4 0HS, HERTFORDSHIRE
HENRY JULIEN GASTON ROUSSEL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1996.08.14
FLAT 5 19 BOLTON GARDENS , LONDON
SW5 0AG
MARCELINE ROUSSEL (dissolve)
Director, COMPANY DIRECTOR, 1995.10.24 - 1996.09.18
FLAT 5 19 BOLTON GARDENS , LONDON
SW5 0AG

Companies near to SEA-AIRA TRAVEL

Information about the Private Unlimited Company SEA-AIRA TRAVEL 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: 2016.07.12. Reload the data