THERMALIA TRAVEL LIMITED
BUSHEY HEATH

Hellopages » Hertfordshire » Hertsmere » WD23 4GD

Company number 02656817
Status Liquidation
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address 5 LANGMEAD DRIVE, BUSHEY HEATH, WD23 4GD
Home Country United Kingdom
Nature of Business 6330 - Travel agencies etc; tourist, 7487 - Other business activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office changed on 03/10/2008 from 1A stanmore hill stanmore middlesex HA7 4BL; Secretary appointed margaret sajfert. The most likely internet sites of THERMALIA TRAVEL LIMITED are www.thermaliatravel.co.uk, and www.thermalia-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 8.7 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.4 miles; to Kensington Olympia Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermalia Travel Limited is a Private Limited Company. The company registration number is 02656817. Thermalia Travel Limited has been working since 23 October 1991. The present status of the company is Liquidation. The registered address of Thermalia Travel Limited is 5 Langmead Drive Bushey Heath Wd23 4gd. . SAJFERT, Margaret Edith is a Secretary of the company. SAJFERT, Miroslav is a Director of the company. Secretary ADATIA, Ramesh Kumar has been resigned. Secretary ROOS, Arie Leonard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTHEWS, Arthur Thomas has been resigned. Director MAY, Christopher Norman Conway has been resigned. Director ROOS, Arie Leonard has been resigned. Director SABBION, Andrea has been resigned. Director SABBION, Massimo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agencies etc; tourist".


Current Directors

Secretary
SAJFERT, Margaret Edith
Appointed Date: 03 January 2008

Director
SAJFERT, Miroslav
Appointed Date: 07 April 1995
69 years old

Resigned Directors

Secretary
ADATIA, Ramesh Kumar
Resigned: 03 January 2008
Appointed Date: 05 April 1993

Secretary
ROOS, Arie Leonard
Resigned: 05 April 1993
Appointed Date: 28 November 1991

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 1991
Appointed Date: 23 October 1991

Director
MATTHEWS, Arthur Thomas
Resigned: 03 January 2008
Appointed Date: 18 February 1994
76 years old

Director
MAY, Christopher Norman Conway
Resigned: 23 June 2008
Appointed Date: 11 May 1993
77 years old

Director
ROOS, Arie Leonard
Resigned: 05 April 1993
Appointed Date: 28 November 1991
92 years old

Director
SABBION, Andrea
Resigned: 03 January 2008
Appointed Date: 28 November 1991
65 years old

Director
SABBION, Massimo
Resigned: 03 January 2008
Appointed Date: 28 November 1991
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 1991
Appointed Date: 23 October 1991

THERMALIA TRAVEL LIMITED Events

20 Oct 2008
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

03 Oct 2008
Registered office changed on 03/10/2008 from 1A stanmore hill stanmore middlesex HA7 4BL
19 Aug 2008
Secretary appointed margaret sajfert
19 Aug 2008
Appointment terminated director andrea sabbion
19 Aug 2008
Appointment terminated director massimo sabbion
...
... and 53 more events
18 Dec 1991
Registered office changed on 18/12/91 from: 788-790 finchley road london NW11 7UR

18 Dec 1991
Accounting reference date notified as 31/12

05 Dec 1991
Company name changed eurofind travel LIMITED\certificate issued on 06/12/91

05 Dec 1991
Memorandum and Articles of Association

23 Oct 1991
Incorporation

THERMALIA TRAVEL LIMITED Charges

25 February 1994
Charge over credit balances
Delivered: 7 March 1994
Status: Satisfied on 27 September 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,000 together with interes accrued now or to…