Dissolved
Dissolved 2015-03-10
Company Information for HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED
LONDON, W1D,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-10 |
Company Name | |
---|---|
HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02981978 | |
---|---|---|
Date formed | 1994-10-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2015-03-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 18:31:16 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN PHILIP WHITE |
||
FIROZALI GULAMALI TEJANI |
||
NIZARALI GULAMALI TEJANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN MCDONALD |
Company Secretary | ||
ZULFIKARALLY TEJANI |
Company Secretary | ||
STEPHEN CLIVE FRASER |
Company Secretary | ||
STEPHEN CLIVE FRASER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOOPOE TIMESHARE FINANCE LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1999-11-18 | Dissolved 2015-01-06 | |
GAIS LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
LENLYN (L) LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1996-02-02 | Dissolved 2015-03-10 | |
TRAVELCARE SERVICES LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 | |
LENLYN PREPAID CARDS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2018-01-23 | |
LENLYN PREPAID LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2018-01-23 | |
SOUTHERN FINANCE COMPANY LIMITED | Director | 2004-04-30 | CURRENT | 1957-03-27 | Liquidation | |
LENLYN (L) LIMITED | Director | 2001-09-24 | CURRENT | 1996-02-02 | Dissolved 2015-03-10 | |
ICE PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
MERCHANT TRADE FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-04 | Dissolved 2016-04-26 | |
MERCHANT COMMERCIAL FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-07 | Dissolved 2016-04-19 | |
HOOPOE TIMESHARE FINANCE LIMITED | Director | 1999-11-18 | CURRENT | 1999-11-18 | Dissolved 2015-01-06 | |
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Director | 1998-12-18 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
CURRENCY EXPRESS LIMITED | Director | 1995-08-24 | CURRENT | 1995-04-04 | Dissolved 2017-04-18 | |
LENLYN HOLDINGS LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
GAIS LIMITED | Director | 1992-12-22 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
TRAVELCARE SERVICES LIMITED | Director | 1992-08-26 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 | |
HOOPOE FINANCE LIMITED | Director | 1992-07-15 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
HOOPOE INVESTMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1991-12-19 | Active - Proposal to Strike off | |
LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 1990-12-28 | CURRENT | 1986-12-04 | Liquidation | |
EXCHANGE CORPORATION (EUROPE) LIMITED | Director | 1990-12-05 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
EXCHANGE INTERNATIONAL LIMITED | Director | 1989-03-02 | CURRENT | 1985-05-07 | Dissolved 2016-09-06 | |
LENLYN (L) LIMITED | Director | 1996-07-31 | CURRENT | 1996-02-02 | Dissolved 2015-03-10 | |
GAIS LIMITED | Director | 1992-12-22 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
EXCHANGE INTERNATIONAL LIMITED | Director | 1991-11-01 | CURRENT | 1985-05-07 | Dissolved 2016-09-06 | |
TRAVELCARE SERVICES LIMITED | Director | 1991-08-11 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 21/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 09/08/2012 | |
AR01 | 21/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR GULAMALI TEJANI / 21/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PHILIP WHITE / 21/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 21/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1V 0LR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 21/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 21/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
363a | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
363a | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 28/02/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/96 | |
363s | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/03/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED are:
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. |