SERVITOUR UK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02590604
Status: LIQUIDATION
Incorporated / age: 11 March 199135 years
Registered office: 12 Gough Square, 3rd Floor, London, EC4A 3DW, United Kingdom
Accounts due: 30 September 2010
Confirmation statement due: 25 March 2017
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 29 October 2026 at 00:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Gough Square, 3rd Floor, London, EC4A 3DW, United Kingdom
Nature of business
Travel agencies etc; tourist
Previous company names
AIRBORNE REPRESENTATION LIMITED
GREGORYS TRAVEL LIMITED
THE FLIGHT COMPANY (UK) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
28 June 2011
Wound up
24 August 2011
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLO JIMENEZ, Rafael, Mister ACTIVE	Director	02 Jan 2008		Spain	April 1945	Edif Lorca, C/ Lanzarote, N* 4, Edif. Lorca, Local 1, Arroyo De La Miel-Benalmadena, Malaga, 29630, Spain
ELLIOTT, Gary RESIGNED	Secretary	22 Sep 1995	19 Jul 1996			26 Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4DP
GLEGHORN, Jane RESIGNED	Secretary	11 Mar 1991	03 Mar 1993			26 Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey
POLO JIMENEZ, Rafael, Mister RESIGNED	Secretary	19 Dec 2006	02 Jan 2008			Edificio Lorca, C/Lanzarote, N* 4, Edif. Lorca, Local 1, Benalmadena, Malaga, 29631, Espana
TAYLOR, Lecia Clair RESIGNED	Secretary	19 Jul 1996	19 Dec 2006			114 Ifield Road, Crawley, West Sussex, RH11 7BW
A C PHOTI & CO RESIGNED	Secretary	03 Mar 1993	22 Sep 1995			9 The Broadway, London, SW13 0NY
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Mar 1991	11 Mar 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ARGYLE, Paul Graham RESIGNED	Director	11 Apr 1994	17 Mar 1995		August 1955	Woodhurst House, Pease Pottage, Crawley, West Sussex, RH11 9AG
BARNSDALE, Leonard RESIGNED	Director	24 Feb 1994	11 Apr 1994		June 1948	13 Godolphin Court, Crawley, West Sussex, RH10 6TS
CHAPMAN, Neil RESIGNED	Director	10 Apr 1995	19 Dec 2006	England	May 1968	Flat 4, 5 Brunswick Terrace, Hove, East Sussex, BN3 1HN
ELLIOT, Gary RESIGNED	Director	11 Mar 1991	16 Mar 1993			26 Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey
ELLIOTT, Gary RESIGNED	Director	24 Feb 1994	19 Jul 1996		July 1958	26 Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4DP
HILLS, Barbara Jean RESIGNED	Director	03 Mar 1993	28 Mar 1994	England	March 1947	22 Tiltwood Drive, Crawley Down, Crawley, West Sussex, RH10 4PH
POLO BOYD, Esteban Tomas, Mister RESIGNED	Director	19 Dec 2006	02 Jan 2008		September 1983	Edif Lorca, C/ Lanzarote, N* 4, Edif. Lorca, Local 1, Benalmadena, Malaga, 29631, Spain
SHARMA, Sudheer Kumar RESIGNED	Director	11 Apr 1994	17 Mar 1995		July 1960	Squirrel Corner Village Road, Dorney, Windsor, Berkshire, SL4 6QW
MBC NOMINEES LIMITED RESIGNED	Nominee Director	11 Mar 1991	11 Mar 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

POLO JIMENEZ, Rafael, Mister ACTIVE
Role: Director
Appointed on: 02 Jan 2008
Country of Residence: Spain
Date of birth: April 1945
Address: Edif Lorca, C/ Lanzarote, N* 4, Edif. Lorca, Local 1, Arroyo De La Miel-Benalmadena, Malaga, 29630, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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