CORNICHE TRAVEL INTERNATIONAL LIMITED
WATFORD

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Company number 02885987
Status Liquidation
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address C/O BEGBIES TRAYNOR, CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP
Home Country United Kingdom
Nature of Business 6330 - Travel agencies etc; tourist
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Receiver's abstract of receipts and payments; Receiver ceasing to act; Receiver's abstract of receipts and payments. The most likely internet sites of CORNICHE TRAVEL INTERNATIONAL LIMITED are www.cornichetravelinternational.co.uk, and www.corniche-travel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Mill Hill Broadway Rail Station is 6.9 miles; to South Kenton Rail Station is 6.9 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corniche Travel International Limited is a Private Limited Company. The company registration number is 02885987. Corniche Travel International Limited has been working since 10 January 1994. The present status of the company is Liquidation. The registered address of Corniche Travel International Limited is C O Begbies Traynor Chiltern House 24 30 King Street Watford Hertfordshire Wd18 0bp. . MORRIS, Anthony Thomas is a Secretary of the company. BROWN, Randall is a Director of the company. KOSTOFF MANN, Anastasia is a Director of the company. MORRIS, Anthony Thomas is a Director of the company. MORRIS, Susan Jane is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EVATZ, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Travel agencies etc; tourist".


Current Directors

Secretary
MORRIS, Anthony Thomas
Appointed Date: 24 January 1994
Director
BROWN, Randall
Appointed Date: 20 September 1996
63 years old
Director
KOSTOFF MANN, Anastasia
Appointed Date: 24 January 1994
78 years old
Director
MORRIS, Anthony Thomas
Appointed Date: 24 January 1994
81 years old
Director
MORRIS, Susan Jane
Appointed Date: 24 January 1994
81 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 January 1994
Appointed Date: 10 January 1994
Director
EVATZ, John
Resigned: 31 October 1995
Appointed Date: 24 January 1994
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 January 1994
Appointed Date: 10 January 1994

CORNICHE TRAVEL INTERNATIONAL LIMITED Events

28 Sep 2004
Receiver's abstract of receipts and payments
28 Sep 2004
Receiver ceasing to act
07 May 2004
Receiver's abstract of receipts and payments
16 Apr 2004
Registered office changed on 16/04/04 from: 1-2 raymond buildings grays inn london WC1R 5NR
29 Apr 2003
Receiver's abstract of receipts and payments
...
... and 35 more events
10 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Mar 1994
£ nc 1000/100000 24/01/94
10 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1994
Company name changed shoalfix LIMITED\certificate issued on 09/02/94
10 Jan 1994
Incorporation

CORNICHE TRAVEL INTERNATIONAL LIMITED Charges

21 July 1995
Debenture
Delivered: 25 July 1995
Status: Outstanding
Persons entitled: Corniche Travel L.P.
Description: Fixed and floating charges over the undertaking and all…
4 July 1995
Deed of charge over credit balances
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over credit balances as shown in the schedule…
5 May 1995
Debenture
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1994
Rent deposit deed
Delivered: 9 June 1994
Status: Outstanding
Persons entitled: Hanover Land Limited
Description: £6,952.00.
6 May 1994
Memorandum of cash deposit
Delivered: 20 May 1994
Status: Satisfied on 11 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £35,000 credited to account numbered 00717832…

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