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MALAYSIAN AND FAR EASTERN TRAVEL LIMITED

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

Company details

18 CHILTERN STREET, LONDON, W1U 7QA

MALAYSIAN AND FAR EASTERN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01053654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.09
dissolution date: 2009.04.14
last member list: 2007.03.31
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: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.04.17
BARCLAYS BANK PLC
MORTGATE DEED - Outstanding on 1991.11.02
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.04.22
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
RENT SECURITY DEED - Outstanding on 1996.11.20
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.10.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, ASHFIELDS SUITE, INTERNATIONAL HOUSE CRAY AVENUE, ORPINGTON, KENT
Form type: 287
Date: 2007.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/07 FROM:, 18 CHILTERN STREET, LONDON, W1U 7QA
Form type: 287
Date: 2007.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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SH PREM ACC 23/09/04
Form type: RES13
Date: 2004.10.15
£2.95
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AD 20/09/04-20/09/04, £ SI 30000@.01=300, £ IC 178450/178750
Form type: 88(2)R
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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AD 31/05/04---------, £ SI 90000@.01=900, £ IC 177550/178450
Form type: 88(2)R
Date: 2004.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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AD 30/07/02---------, £ SI 250000@.01=2500, £ IC 175000/177500
Form type: 88(2)R
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM:, 72 NEW CAVENDISH STREET, LONDON, W1G 8AU
Form type: 287
Date: 2001.07.02
£2.95
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AD 22/12/00---------, £ SI 250000@.01
Form type: 88(2)R
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 57 GEORGE STREET, LONDON, W1 5PH
Form type: 287
Date: 2001.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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AD 11/11/99---------, £ SI 455000@.01=4550, £ IC 168000/172550
Form type: 88(2)R
Date: 2000.03.13
£2.95
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£ NC 500000/1500000, 11/11/99
Form type: 123
Date: 2000.03.13
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.03.13
£2.95
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NC INC ALREADY ADJUSTED 11/11/99
Form type: ORES04
Date: 2000.03.13
£2.95
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ALTERARTICLES11/11/99
Form type: SRES01
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/99
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10

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Company directors and board members:

NOR LIZAH BINTI BASIR (dissolve)
Director, 2006.11.09 - 2009.04.14
NO 2 JALAN 4/27C SEKSYEN 5 BANDAR BARU WANGSA MAJU , KUALA LUMPUR
FOREIGN, 53300
MALAYSIA
NORAZMI BIN MERAH (dissolve)
Director, 2006.11.09 - 2009.04.14
NO 2 JALAN 4/27C SEKSYEN 5 BANDAR BARU WANGSA MAJU , KUALA LUMPUR
FOREIGN, 53300
MALAYSIA
RIMA MELATI AWAP (dissolve)
Secretary, CS, 1998.09.30 - 2000.08.18
NO 7 USJ 18/1B SUBANG JAYA 47630 , SELANGOR MALAYSIA
FOREIGN
EDWARD BERNARD GORE (dissolve)
Secretary, 1998.06.22 - 2001.03.12
FLAT 8 18 SHEPHERDS HILL , LONDON
N6 5AQ
KADRIAH MOHAMED TAIB (dissolve)
Secretary, 2001.03.12 - 2006.11.10
FLAT 6 ST JOHNS COURT 50-58 GLENTHORNE ROAD HAMMERSMITH , LONDON
W6 0LN
MISLAINI MOKHTAR (dissolve)
Secretary, 2000.02.18 - 2003.02.05
NO93 JALAN MERANTI KG MELAYU AMPANG , AMPANG
SELANGOR 68000
MALAYSIA
MARINA MUHAMMAD KENIS (dissolve)
Secretary, COMPANY SECRETARY, 2003.03.27 - 2004.06.10
NO 207 JLN TAN 5/10 TMN TUANKU NAJIHAH SUNGAI GADUT , NEGERI SEMBILAN
71450
MALAYSIA
NORA SHIKHEN RAMLI (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.01 - 2006.11.10
149 JALAN H12, TAMAN MELAWATI ULU KELANG , KUALA LUMPUR
FOREIGN, 53100
MALAYSIA
ST SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 2006.11.10 - 2007.07.31
ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE , ORPINGTON
BR5 3RS, KENT
KIM SHING YEW (dissolve)
Secretary, 1991.03.31 - 1998.06.22
27 BERWICK ROAD WOOD GREEN , LONDON
N22 5QB
AMIR ABDUL RAHMAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.01.25 - 2006.03.31
NO.145 JALAN 2/62, BANDAR SRI MANJALARA, KEPONG , KUALA LUMPUR
FOREIGN, 51200
MALAYSIA
MOHD REDZA SHAH ABDUL WAHID (dissolve)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2003.10.01 - 2005.01.26
1A BLOK B3, ASTANA DAMANSARA 33 JALAN 17/1 , PETALING JAYA
46400
MALAYSIA
AZLAN BIN ABDULLAH (dissolve)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2006.03.21 - 2006.11.10
LOT 1014 SESAPAN, BATU MINANGKABAU , BERANANG
SELANGOR-DARUL EHSAN 43700
MALAYSIAN
ZAHARAH ALI (dissolve)
Director, COMPANY DIRECTOR, 1996.06.04 - 1998.06.22
18 D L JALAN MUTIARA TAMAN BUKIT AMPANG , KUALA LUMPAR
FOREIGN, MALAYSIA
SYED ABU BAKAR ALMOHDZAR (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1998.06.22 - 2000.01.26
NO 1 LENGKOK AMINUDDIN BAKI TAMAN TUN DR ISMAIL 60000 , KUALA LUMPUR MALAYSIA
FOREIGN
MAHER ANABTAWI (dissolve)
Director, BUSINESS MAN, 1996.06.04 - 1998.06.22
FLAT 2 26 HYDE PARK GARDENS , LONDON
W2 2LZ
ISMAIL BIN BAKRI (dissolve)
Director, 2006.11.09 - 2007.03.30
226A EDGWARE ROAD , LONDON
W2 1DH
NORAINI CHE DAN (dissolve)
Director, GROUP GENERAL MANAGER FINANCE, 1998.06.22 - 2003.05.28
32 JALAN SS 17/2L SUBANG JAYA , 47500 PETALING JAYA
SELANGOR
MALAYSIA
MA HARHARAH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.03.01
23 BROOK STREET , LONDON
W1Y 1AJ
MAZITA MD KHIR JOHARI (dissolve)
Director, GROUP GEN. MAN. HUMAN RESOURCE, 1998.02.22 - 2006.11.10
NO.1 JALAN BAYU 2-1 UNIT 3-FF-1 BUKIT GITA BAYU 43300 SERI , KEMBANGAN SERDANG
SELANGOR
MOHD NAZRI MD SHARIFF (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.04.14 - 2003.10.01
22 JALAN PUNCAK SETIAWANGSA 3 TAMAN SETIAWANGSA , KUALA LUMPUR
FOREIGN, 54200
MALAYSIA
TENG KIM QUAH (dissolve)
Director, HEAD OF FINANCE, 2006.06.23 - 2006.11.10
2A JALAN SRI HARTAMAS TAMAN SRI HARTAMAS , KUALA LUMPUR
50480
MALAYSIA
CATHERINE ANN YEW (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1998.06.22
27 BERWICK ROAD , LONDON
N22 5QB
KIM SHING YEW (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1998.06.22
27 BERWICK ROAD WOOD GREEN , LONDON
N22 5QB
AHMED MARZUKI ZAIN (dissolve)
Director, COMPANY DIRECTOR, 1996.06.04 - 1998.06.22
107 CLIFTON COURT NORTHWICK TERRACE , LONDON
NW8

Companies near to MALAYSIAN AND FAR EASTERN TRAVEL ltd.

Information about the Private Limited Company MALAYSIAN AND FAR EASTERN 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: 2016.07.22. Reload the data