SAN MARINA TRAVEL LIMITED

SAN MARINA TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSAN MARINA TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03872648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAN MARINA TRAVEL LIMITED?

    • (7487) /

    Where is SAN MARINA TRAVEL LIMITED located?

    Registered Office Address
    135-137 Station Road
    Chingford
    E4 6AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAN MARINA TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for SAN MARINA TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2006

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Nov 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2004

    7 pagesAA

    Accounts made up to Nov 30, 2003

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Accounts made up to Nov 30, 2002

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of SAN MARINA TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INZANI, Carol Anne
    15a Alleyn Park
    SE21 8AU London
    Secretary
    15a Alleyn Park
    SE21 8AU London
    British44032470002
    JEWELL, Ian Mark
    17 Daybrook Road
    Merton Park
    SW19 3DJ London
    Director
    17 Daybrook Road
    Merton Park
    SW19 3DJ London
    EnglandBritishCoach Transport Operations Man113934540001
    GARGES, Sohier Habib
    The Pantiles
    Leaf Grove
    SE27 0SG London
    Secretary
    The Pantiles
    Leaf Grove
    SE27 0SG London
    British66842770002
    KENTON, Jane Renata
    5 Kings Road
    Chingford
    E4 7HP London
    Secretary
    5 Kings Road
    Chingford
    E4 7HP London
    British33618040001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GREEN, Ian
    35 Lillian Avenue
    W3 9AN Acton
    London
    Director
    35 Lillian Avenue
    W3 9AN Acton
    London
    BritishDirector93142110001
    WASSEF, Sameh Sadd
    The Pantiles
    Leaf Grove
    SE27 0SG London
    Director
    The Pantiles
    Leaf Grove
    SE27 0SG London
    BritishCoach Operator26316390002

    Does SAN MARINA TRAVEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 18, 2002
    Delivered On Nov 19, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 19, 2002Registration of a charge (395)

    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