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TRAVEL EXPRESS INTERNATIONAL LIMITED

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

Company details

24 BEDFORD ROW, LONDON, WC1R 4TQ

TRAVEL EXPRESS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01067793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.24
dissolution date: 2004.06.15
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/02
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AD 19/09/02---------, £ SI [email protected]=29864, £ IC 418490/448354
Form type: 88(2)R
Date: 2002.09.26
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AD 16/07/02---------, £ SI [email protected]=3172, £ IC 415318/418490
Form type: 88(2)R
Date: 2002.07.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
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AD 31/12/01---------, £ SI [email protected]=38000, £ IC 377318/415318
Form type: 88(2)R
Date: 2002.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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AD 28/04/01---------, £ SI [email protected]=25068, £ IC 352250/377318
Form type: 88(2)R
Date: 2001.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.05
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NC INC ALREADY ADJUSTED, 25/05/01
Form type: 123
Date: 2001.06.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.05
Order cannot be placed (digitalisation not planned)
£ NC 500000/1000000, 25/0
Form type: RES04
Date: 2001.06.05
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AD 31/12/99---------, £ SI [email protected]
Form type: 88(2)
Date: 2001.05.31
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AD 25/05/01---------, £ SI [email protected]=22250, £ IC 330000/352250
Form type: 88(2)
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/01 FROM:, CHURCHILL HOUSE, 142/146 OLD STREET, LONDON, EC1V 9BJ
Form type: 287
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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RE ISS SHS 31/12/97
Form type: SRES13
Date: 1998.02.12
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AD 31/12/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.02.12
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/97 FROM:, 45 HIGH STREET, ACTON, LONDON W3 6NF
Form type: 287
Date: 1997.12.09
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COMPANY NAME CHANGED, ACTON TRAVEL CENTRE LIMITED, CERTIFICATE ISSUED ON 03/11/97
Form type: CERTNM
Date: 1997.10.31
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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AD 17/01/97---------, £ SI [email protected]=30000, £ IC 226200/256200
Form type: 88(2)R
Date: 1997.01.27
£2.95
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£ NC 235000/500000, 17/01
Form type: ORES04
Date: 1997.01.27
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NC INC ALREADY ADJUSTED, 17/01/97
Form type: 123
Date: 1997.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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AD 28/06/96---------, £ SI [email protected]=6200, £ IC 220000/226200
Form type: 88(2)R
Date: 1996.07.08

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Company directors and board members:

NUTWALLAAL BHOOLA (dissolve)
Secretary, TRAVEL AGENT, 2003.01.22 - 2004.06.15
40 SAINT MARYS CRESCENT , ISLEWORTH
TW7 4NA, MIDDLESEX
RANJIT SINGH KENT (dissolve)
Secretary, 2001.11.05 - 2004.06.15
53 PARAMOUNT COURT UNIVERSITY STREET , LONDON
WC1E 6JP
MOHAMED AHMED ALI DADABAI (dissolve)
Director, 2001.03.01 - 2004.06.15
PO BOX 387 , MANAMA
FOREIGN
BAHRAIN
AZIZ FIDAHUSEIN GILITWALLA (dissolve)
Director, 2001.03.01 - 2004.06.15
88 RALPH COURT BAYSWATER , LONDON
W2 5HU
GULAM KADERBHOY NOON (dissolve)
Director, 2001.03.01 - 2004.06.15
FLAT 3 THE POLYGON 89 AVENUE ROAD , LONDON
NW8 6JB
SHABIR AHMED RANDEREE (dissolve)
Director, 1996.11.19 - 2004.06.15
37 CARLTON HILL , LONDON
NW8 0JX
PAMELA COLLETTE MC ARA (dissolve)
Secretary, 1991.12.31 - 1996.11.19
64 WOODSTOCK DRIVE ICKENHAM , UXBRIDGE
UB10 8EQ, MIDDLESEX
BEHMAN MINOCHER-HOMJI (dissolve)
Secretary, TRAVEL MANAGER, 2001.03.01 - 2001.11.05
22 DE LUCY CLOSE , DISS
IP22 4YL, NORFOLK
CHRISTOPHER EDWARD SHELLEY (dissolve)
Secretary, FINANCE DIRECTOR, 1996.11.19 - 2001.03.01
10 MILLER CLOSE DEVANA PARK GODMANCHESTER , HUNTINGDON
PE29 2YN, CAMBRIDGESHIRE
FAIZAL BAIYAT (dissolve)
Director, CERTIFIED ACCOUNTANT, 1998.05.01 - 2001.03.01
15 STROUD ROAD WIMBLEDON PARK , LONDON
SW19 8DQ
NUTWALLAAL BHOOLA (dissolve)
Director, TRAVEL AGENT, 2003.01.22 - 2003.07.15
40 SAINT MARYS CRESCENT , ISLEWORTH
TW7 4NA, MIDDLESEX
ISMAIL ESSACK (dissolve)
Director, 1996.11.19 - 2001.03.01
3 RYFOLD ROAD , LONDON
SW19 8DF
MAROUN GHANIME (dissolve)
Director, TRAVEL AGENT, 2003.01.22 - 2003.07.15
56 KENYON STREET , LONDON
SW6 6LD
PAMELA COLLETTE MC ARA (dissolve)
Director, SECRETARY, 1991.12.31 - 1996.11.19
64 WOODSTOCK DRIVE ICKENHAM , UXBRIDGE
UB10 8EQ, MIDDLESEX
PETER MCARA (dissolve)
Director, TRAVEL AGENT, 1991.12.31 - 1996.11.19
64 WOODSTOCK DRIVE ICKENHAM , UXBRIDGE
UB10 8EQ, MIDDLESEX
BEHMAN MINOCHER-HOMJI (dissolve)
Director, TRAVEL MANAGER, 2001.03.01 - 2001.11.05
22 DE LUCY CLOSE , DISS
IP22 4YL, NORFOLK
AHMED RANDEREE (dissolve)
Director, 1996.11.19 - 2001.03.01
10 TENNIEL CLOSE , LONDON
W2 3LE
SHIREEN RANDEREE (dissolve)
Director, MANAGER, 1998.05.01 - 2001.03.01
BASEMENT FLAT 359 KENNINGTON ROAD , LONDON
SE11 4QE
BRIAN EDWIN THOMAS SMITH (dissolve)
Director, TRAVEL AGENT, 1991.12.31 - 1995.05.31
GILLAN HOUSE 51 DISRAELI CRESCENT , HIGH WYCOMBE
HP13 5EL, BUCKINGHAMSHIRE
JANET ELIZABETH SMITH (dissolve)
Director, ACCOUNTS CLERK, 1991.12.31 - 1995.05.31
GILLAN HOUSE 51 DISRAELI CRESCENT , HIGH WYCOMBE
HP13 5EL, BUCKINGHAMSHIRE

Companies near to TRAVEL EXPRESS INTERNATIONAL ltd.

Information about the Private Limited Company TRAVEL EXPRESS INTERNATIONAL 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