MANTRAV INTERNATIONAL TOURS LIMITED

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MANTRAV INTERNATIONAL TOURS LIMITED

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Key Data

Status

Dissolved

Company No.

04975745

Incorporation date

24/11/2003

Size

-

Contacts

Registered address

Registered address

196 High Road, London N22 8HHCopy
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Latest events (Record since 24/11/2003)
dot icon01/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2014
First Gazette notice for voluntary strike-off
dot icon04/02/2014
Voluntary strike-off action has been suspended
dot icon23/12/2013
First Gazette notice for voluntary strike-off
dot icon04/06/2013
Voluntary strike-off action has been suspended
dot icon15/04/2013
First Gazette notice for voluntary strike-off
dot icon12/06/2012
Termination of appointment of Alexander Usatykh as a director
dot icon12/06/2012
Termination of appointment of Malcolm Hardy as a director
dot icon30/04/2012
Voluntary strike-off action has been suspended
dot icon02/04/2012
First Gazette notice for voluntary strike-off
dot icon19/03/2012
Application to strike the company off the register
dot icon04/09/2011
Total exemption full accounts made up to 2010-11-30
dot icon06/04/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon27/04/2010
Appointment of Alexander Usatykh as a director
dot icon03/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon28/02/2010
Total exemption small company accounts made up to 2009-11-30
dot icon25/02/2010
Termination of appointment of Graeme Austin as a director
dot icon25/02/2010
Termination of appointment of Anthony Vassallo as a secretary
dot icon09/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon09/12/2009
Register(s) moved to registered inspection location
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-10-02
dot icon09/12/2009
Director's details changed for Malcolm Hardy on 2009-12-10
dot icon09/12/2009
Register inspection address has been changed
dot icon09/12/2009
Director's details changed for Mr Graeme Austin on 2009-12-10
dot icon09/12/2009
Registered office address changed from 196 High Road Wood Green London N22 8HH E N22 8HH on 2009-12-10
dot icon17/11/2009
Amended accounts made up to 2008-11-30
dot icon21/09/2009
Total exemption full accounts made up to 2008-11-30
dot icon12/09/2009
Director appointed graeme david austin
dot icon25/08/2009
Secretary appointed anthony vassallo
dot icon17/08/2009
Appointment terminated secretary david greer
dot icon16/08/2009
Appointment terminated director barry gardener
dot icon04/08/2009
Director appointed malcolm hardy
dot icon03/05/2009
Return made up to 23/12/08; full list of members
dot icon28/10/2008
Total exemption full accounts made up to 2007-11-30
dot icon28/08/2008
Registered office changed on 29/08/2008 from 11 murray street london NW1 9RE
dot icon10/03/2008
Secretary appointed david michael greer
dot icon04/03/2008
Appointment terminated secretary graham jordain
dot icon14/02/2008
Total exemption small company accounts made up to 2006-11-30
dot icon14/01/2008
Nc inc already adjusted 09/11/07
dot icon14/01/2008
Resolutions
dot icon30/12/2007
Registered office changed on 31/12/07 from: meath house turners hill west sussex RN10 4NU
dot icon25/11/2007
Return made up to 25/11/07; full list of members
dot icon01/08/2007
Amended accounts made up to 2005-11-30
dot icon27/03/2007
New secretary appointed
dot icon27/03/2007
Secretary resigned
dot icon28/12/2006
Return made up to 25/11/06; full list of members
dot icon18/10/2006
Full accounts made up to 2005-11-30
dot icon02/10/2006
New director appointed
dot icon09/03/2006
Amended accounts made up to 2004-11-30
dot icon08/03/2006
Resolutions
dot icon08/03/2006
Resolutions
dot icon08/03/2006
£ nc 100/400 13/02/06
dot icon28/02/2006
Return made up to 25/11/05; full list of members
dot icon13/11/2005
Total exemption full accounts made up to 2004-11-30
dot icon28/03/2005
Return made up to 25/11/04; full list of members
dot icon12/01/2004
New secretary appointed
dot icon12/01/2004
New director appointed
dot icon08/12/2003
Director resigned
dot icon08/12/2003
Secretary resigned;director resigned
dot icon08/12/2003
Registered office changed on 09/12/03 from: 2 howarth court clays lane stratford london E15 2EL
dot icon24/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2010
dot iconLast change occurred
29/11/2010

Accounts

dot iconLast made up date
29/11/2010
dot iconNext account date
29/11/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSEC LIMITED
Corporate Secretary
24/11/2003 - 24/11/2003
614
Greer, David Michael
Secretary
02/03/2008 - 09/08/2009
-
Hardy, Peter Edward
Secretary
04/01/2004 - 14/03/2007
-
Jordain, Graham
Secretary
14/03/2007 - 29/02/2008
-
Vassallo, Anthony
Secretary
11/08/2009 - 25/02/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MANTRAV INTERNATIONAL TOURS LIMITED

MANTRAV INTERNATIONAL TOURS LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at 196 High Road, London N22 8HH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANTRAV INTERNATIONAL TOURS LIMITED?

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MANTRAV INTERNATIONAL TOURS LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 01/12/2014.

Where is MANTRAV INTERNATIONAL TOURS LIMITED located?

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MANTRAV INTERNATIONAL TOURS LIMITED is registered at 196 High Road, London N22 8HH.

What does MANTRAV INTERNATIONAL TOURS LIMITED do?

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MANTRAV INTERNATIONAL TOURS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for MANTRAV INTERNATIONAL TOURS LIMITED?

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The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.