SEA-AIRA TRAVEL
Overview
| Company Name | SEA-AIRA TRAVEL |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00988155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEA-AIRA TRAVEL?
- (6330) /
Where is SEA-AIRA TRAVEL located?
| Registered Office Address | Rivington House 82 Great Eastern Street EC2A 3JF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEA-AIRA TRAVEL?
| Company Name | From | Until |
|---|---|---|
| SEA-AIRA TRAVEL LIMITED | Aug 28, 1970 | Aug 28, 1970 |
What are the latest accounts for SEA-AIRA TRAVEL?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SEA-AIRA TRAVEL?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr George Praxitelis Koumi on May 21, 2010 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363s | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Who are the officers of SEA-AIRA TRAVEL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOUMI, Anthony | Secretary | Postern Green EN2 7DE Enfield 43 Middlesex United Kingdom | British | Student | 138470500001 | |||||
| KOUMI, George Praxitelis | Director | Chandos Avenue N20 9DX London 38 London United Kingdom | United Kingdom | British | Company Director | 11658630005 | ||||
| JOHNSON, Maxine Elizabeth | Secretary | 279 Perry Street CM12 0RB Billericay Essex | British | 35273160001 | ||||||
| JORDAN, Derek Henry | Secretary | 38 Kenwood Drive BR3 2QX Beckenham Kent | British | 1809550001 | ||||||
| KOUMI, Eleni | Secretary | 10 Chetwynd Avenue East Barnet EN4 8NG Barnet Hertfordshire | British | 66821060001 | ||||||
| KOUMI, Helen | Secretary | 22 Courtleigh Avenue Hadley Wood EN4 0HS Barnet Hertfordshire | British | Company Director | 11658620002 | |||||
| YABLON, Gordon Anthony | Secretary | Shelley House 2 Melina Place NW8 9SA London | British | Solicitor | 821030001 | |||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| DE CARBON, Marielle Bourcier, Madame | Director | 4 Rue De La Fontaine Le Vesinet 78110 France | French | Company Director | 27972540001 | |||||
| FERNBACK, Gerald Allen | Director | 2 Templers Drive Bellfield Avenue HA3 6RX Harrow Weald Middlesex | British | Non/Exec Dir | 34934770001 | |||||
| GOLDS, Anthony Gerrard | Director | 10 Dane Ocoys Road CM23 2RN Bishops Stortford Hertfordshire | British | Managing Director | 34934710001 | |||||
| JORDAN, Derek Henry | Director | 38 Kenwood Drive BR3 2QX Beckenham Kent | British | Director | 1809550001 | |||||
| JORDAN, Leslie William | Director | 52 Kenwood Drive BR3 2QY Beckenham Kent | British | Travel Agent | 10802370001 | |||||
| KOUMI, Helen | Director | 22 Courtleigh Avenue Hadley Wood EN4 0HS Barnet Hertfordshire | British | Company Director | 11658620002 | |||||
| ROUSSEL, Henry Julien Gaston | Director | Flat 5 19 Bolton Gardens SW5 0AG London | French | Company Director | 22300990002 | |||||
| ROUSSEL, Marceline | Director | Flat 5 19 Bolton Gardens SW5 0AG London | French | Company Director | 46043760001 | |||||
| CORNHILL SECRETARIES LIMITED | Nominee Director | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0