SURREY TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSURREY TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04186419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SURREY TRAVEL LIMITED?

    • (6330) /

    Where is SURREY TRAVEL LIMITED located?

    Registered Office Address
    53 Sheen Lane London
    SW14 8AB
    Undeliverable Registered Office AddressNo

    What were the previous names of SURREY TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECTFLIGHTS LIMITEDSep 21, 2001Sep 21, 2001
    DIRECTFLIGHTS.COM LIMITEDMar 23, 2001Mar 23, 2001

    What are the latest accounts for SURREY TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for SURREY TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Certificate of change of name

    Company name changed directflights LIMITED\certificate issued on 16/06/09
    2 pagesCERTNM

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages363a

    legacy

    1 pages287

    Amended accounts made up to Mar 31, 2005

    3 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Mar 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of SURREY TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Dharmesh
    88 Ashley Road
    KT12 1HP Walton On Thames
    Surrey
    Secretary
    88 Ashley Road
    KT12 1HP Walton On Thames
    Surrey
    British63831430002
    PATEL, Reshma
    88 Ashley Road
    KT12 1HP Walton On Thames
    Surrey
    Director
    88 Ashley Road
    KT12 1HP Walton On Thames
    Surrey
    United KingdomBritish103231800001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    PATEL, Minesh Praful
    183 The Avenue
    TW16 5EH Lower Sunbury
    Middlesex
    Director
    183 The Avenue
    TW16 5EH Lower Sunbury
    Middlesex
    British56024160001
    PATEL, Praful
    183 The Avenue
    TW16 5EH Sunbury On Thames
    Middlesex
    Director
    183 The Avenue
    TW16 5EH Sunbury On Thames
    Middlesex
    British65662000001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    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