CORNICHE TRAVEL INTERNATIONAL LIMITED - Travel agencies etc; tourist - A business based in United Kingdom registered with Companies House

Company Overview

About Corniche Travel International Ltd

CORNICHE TRAVEL INTERNATIONAL LIMITED was founded on 1994-01-10 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Corniche Travel International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
CORNICHE TRAVEL INTERNATIONAL LIMITED

C/O BEGBIES TRAYNOR CHILTERN HOUSE 24-30 KING STREET WATFORD HERTFORDSHIRE WD18 0BP Other companies in WD18

Filing Information

Company Number		02885987
Company ID Number		02885987
Date formed		1994-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/1994
Account next due		31/10/1996
Latest return		10/01/1997
Return next due		07/02/1998
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2019-12-11 00:40:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNICHE TRAVEL INTERNATIONAL LIMITED

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Company Officers of CORNICHE TRAVEL INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY THOMAS MORRIS	Company Secretary	1994-01-24
RANDALL BROWN	Director	1996-09-20
ANASTASIA KOSTOFF MANN	Director	1994-01-24
ANTHONY THOMAS MORRIS	Director	1994-01-24
SUSAN JANE MORRIS	Director	1994-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EVATZ	Director	1994-01-24	1995-10-31
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-01-10	1994-01-24
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-01-10	1994-01-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2004-09-28	3.6	Receiver abstract summary of receipts and payments
2004-09-28	405(2)	Receiver ceasing to act
2004-05-07	3.6	Receiver abstract summary of receipts and payments
2004-04-16	287	Registered office changed on 16/04/04 from: 1-2 raymond buildings grays inn london WC1R 5NR
2003-04-29	3.6	Receiver abstract summary of receipts and payments
2002-05-24	3.6	Receiver abstract summary of receipts and payments
2001-04-30	3.6	Receiver abstract summary of receipts and payments
2001-01-05	287	Registered office changed on 05/01/01 from: smith & williamson 1 riding house street london W1A 3AS
2000-05-11	3.6	Receiver abstract summary of receipts and payments
1999-05-17	3.6	Receiver abstract summary of receipts and payments
1998-05-28	3.6	Receiver abstract summary of receipts and payments
1997-11-06	287	Registered office changed on 06/11/97 from: 6 raymond buildings grays inn london WC1R 5BP
1997-10-23	4.31	Compulsory liquidaton liquidator appointment
1997-08-11	COCOMP	Compulsory winding up order
1997-08-01	F14	Compulsory Liquidation. Notice of winding up order
1997-07-02	3.3	Notice of receiver statement of affairs
1997-05-19	3.10	Administrative receivers report
1997-04-09	287	Registered office changed on 09/04/97 from: 22-23 princes street london W1R 7RG
1997-04-07	405(1)	Appointment of receiver/manager
1997-01-20	363s	Return made up to 10/01/97; no change of members
1996-10-16	288a	New director appointed
1996-10-16	288b	Director resigned
1996-03-11	403a	Declaration of satisfaction of mortgage/charge
1996-01-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-22	363s	Return made up to 10/01/96; no change of members
1995-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
1995-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-20	363s	RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
1995-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 82 BROOK STREET LONDON W1Y 1YG
1994-08-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1994-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1994-04-17	88(2)R	AD 07/04/94--------- £ SI 24998@1=24998 £ IC 2/25000
1994-03-11	288	NEW DIRECTOR APPOINTED
1994-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/94 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1994-03-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-10	123	£ NC 1000/100000 24/01/94
1994-03-10	SRES01	ALTER MEM AND ARTS 24/01/94
1994-03-10	SRES04	NC INC ALREADY ADJUSTED 24/01/94
1994-03-10	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/94
1994-02-08	CERTNM	COMPANY NAME CHANGED SHOALFIX LIMITED CERTIFICATE ISSUED ON 09/02/94
1994-01-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6330 - Travel agencies etc; tourist

Licences & Regulatory approval

We could not find any licences issued to CORNICHE TRAVEL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2003-09-29

Fines / Sanctions

No fines or sanctions have been issued against CORNICHE TRAVEL INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-07-25	Outstanding	CORNICHE TRAVEL L.P.
DEED OF CHARGE OVER CREDIT BALANCES	1995-07-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-05-18	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1994-06-09	Outstanding	HANOVER LAND LIMITED
MEMORANDUM OF CASH DEPOSIT	1994-05-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of CORNICHE TRAVEL INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORNICHE TRAVEL INTERNATIONAL LIMITED

Trademarks

We have not found any records of CORNICHE TRAVEL INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORNICHE TRAVEL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6330 - Travel agencies etc; tourist) as CORNICHE TRAVEL INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CORNICHE TRAVEL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CORNICHE TRAVEL INTERNATIONAL LIMITED	Event Date	2003-09-29
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Smith & Williamson Ltd, No 1 Riding House Street, London W1A 3AS, on 31 October 2003, at 10.00 am, for the purpose of receiving the Liquidators report of the winding-up and determining whether the Liquidator should have his release under section 174 of the said Act. Proxies to be used at the Meetings must be lodged with the Liquidator at Smith & Williamson, No 1 Riding House Street, London W1A 3AS, no later than 12.00 noon on 30 October 2003. I J Allan, Liquidator 23 September 2003.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORNICHE TRAVEL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORNICHE TRAVEL INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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