ALLBURY TRAVEL GROUP LIMITED

Liquidation (when checked on 1 May 2015)

Address

ALLBURY TRAVEL GROUP LIMITED
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
(2,748 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Travel agencies etc; tourist

Legal Information

Accounts Overdue (checked on 1 May 2015)
Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
01073441
Incorporation Date:
25 Sep 1972
Financial Year End:
31 Oct
For period ending:
31 Oct 2008
Filed on:
2 Jul 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
14 May 2009
Filed on:
25 Jun 2009
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Information correct as of: 1 May 2015 - Check for updates

Map


Notices published in the Gazette

19 Dec 2014

ALLBURY TRAVEL GROUP LIMITED (Company Number 01073441) Trading Name: Libra Holidays; Argo Holidays Previous Name of Company: Libra Holidays Limited Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Castle House, 21 Station Road, New Barnet, Hertfordshire EN5 1PA Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 18 February 2015 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7262. Email address: ninos@aljuk.com. Date of Appointment: 16 December 2010. Alternative contact for enquiries on proceedings: Samantha George

Recently Filed Documents - 165 available


Directors and Secretaries

Andreas Drakou
8 Nov 1996 ⇒ Present ( 21 Years ) Director
Sanjay Shah
20 Mar 2008 ⇒ Present ( 10 Years ) Director
20 Mar 2008 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

MARFIN POPULAR BANK PUBLIC CO LTD
DEBENTURE - OUTSTANDING on 28 Nov 2007

Previous Company Names

LIBRA HOLIDAYS LIMITED
Changed 14 Apr 2008

Previous Addresses

CASTLE HOUSE
21 STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1PA
Changed 18 Jan 2010

7B HIGH STREET
BARNET
HERTFORDSHIRE EN5 5UE
Changed 21 Jan 2003

82 HIGH ROAD
EAST FINCHLEY
LONDON
N2 9PN
Changed 2 Jan 1998

LIBRA HOUSE
343 BALLARDS LANE
FINCHLEY
LONDON N12 8LJ
Changed 30 Jan 1997

15/16 NEWMAN ST
LONDON W1
Changed 9 May 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2008 2 Jul 2009 9
31 Oct 2007 12 Aug 2008 10
31 Oct 2006 10 Aug 2007 10
31 Oct 2005 29 Mar 2006 5
31 Oct 2004 25 Aug 2005 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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