| Company Name | Carmen Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957209 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Sing Siu Chan |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Bisham Close Darwen Lancashire BB3 3QX |
| Secretary Name | Yuk Lin Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Resturanteur |
| Correspondence Address | 3 Bispham Close Darwen Lancashire BB3 3QW |
| Director Name | Kenneth Khong Khen Lee |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 October 2006(2 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 27 October 2009) |
| Role | Marketing Executive |
| Correspondence Address | 8 Cloister Drive Darwen Lancashire BB3 3JX |
| Director Name | Mrs Sieu Thi Diep |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(4 years after company formation) |
| Appointment Duration | 11 months (resigned 01 November 2008) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 29 Sandiway Bramhall Stockport Cheshire SK7 3BP |
| Director Name | Mr Canh Van Hoang |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(4 years after company formation) |
| Appointment Duration | 11 months (resigned 01 November 2008) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | Trafalgar House Slack Road Manchester Lancashire M9 8AW |
| Secretary Name | Mr Canh Van Hoang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(4 years after company formation) |
| Appointment Duration | 11 months (resigned 01 November 2008) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | Trafalgar House Slack Road Manchester Lancashire M9 8AW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Carlyle House, 78 Chorley New Road, Bolton Lancs BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,596 |
| Cash | £1,326 |
| Current Liabilities | £41,918 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2009 | Application for striking-off (1 page) |
| 11 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 3 November 2008 | Appointment terminated director and secretary canh hoang (1 page) |
| 3 November 2008 | Appointment terminated director sieu diep (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 January 2008 | New director appointed (1 page) |
| 16 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 May 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 27 October 2006 | New director appointed (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 14 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 14 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |