RELIANCE TRAVEL (LONDON) LIMITED
Overview
| Company Name | RELIANCE TRAVEL (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02589721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELIANCE TRAVEL (LONDON) LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is RELIANCE TRAVEL (LONDON) LIMITED located?
| Registered Office Address | 3 Rupert Court 3 Rupert Court W1D 6DX W1D 6DX London Uk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELIANCE TRAVEL (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RELIANCE TRAVEL (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Lam Sing Sim as a secretary on Jul 25, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eng Wey Gan as a director on Jul 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 45 Gerrard Street London W1D 5QG to PO Box W1D 6DX 3 Rupert Court 3 Rupert Court London Uk W1D 6DX on Jan 25, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Register inspection address has been changed to 3 Rupert Court London W1D 6DX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ms Eng Wey Gan on Mar 31, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Who are the officers of RELIANCE TRAVEL (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOW, Gillian | Nominee Secretary | 28 Kings Parade Soham CB7 5AR Ely Cambs | British | 900002130001 | ||||||
| CHENG, Swee Noon, Mdm | Secretary | 80 Eswyn Road SW17 8TP London | Malaysian | 35512210001 | ||||||
| SIM, Lam Sing | Secretary | 5 Heather Close TW7 7PR Isleworth Middlesex | Malaysian | 46031650001 | ||||||
| THAM, Kui Sang | Secretary | 59 Sawley Road W12 0LQ London | Malaysian | Accountant | 6083350001 | |||||
| BRISTOW, Gillian | Nominee Director | 28 Kings Parade Soham CB7 5AR Ely Cambs | British | 900002130001 | ||||||
| COWLAN, Madeliene Lorraine | Nominee Director | 26 Sedge Fen Lakenheath IP27 9LE Brandon Suffolk | British | 900002120001 | ||||||
| GAN, Eng Wey | Director | Church Walk Stow Longa PE28 0TW Huntingdon Rillcroft Cambridgeshire England | England | Malaysian | Company Director | 38014950003 | ||||
| KUN, Tony Kok Yee | Director | 4 St Annes Gardens Ealing NW10 7HL London | Malaysian | Director | 6083340001 | |||||
| LAM, Chin Chong | Director | 32 Oversdon Avenue Rayners Lane HA2 9P0 Harrow Middlesex | Malaysian | Company Director | 46031430001 | |||||
| WONG, Peter | Director | Astoria House 62 Shaftesbury Avenue W1V 7DE London | Malaysian | Company Director | 20913960001 |
Who are the persons with significant control of RELIANCE TRAVEL (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Eng Wey Gan | Mar 01, 2017 | Rillcroft Church Walk Stow Longa PE18 0TW Hungtingdon Rillcroft Church Walk Cambridgeshire United Kingdom | No |
Nationality: Malaysian Country of Residence: United Kingdom | |||
Natures of Control
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Does RELIANCE TRAVEL (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On May 28, 1993 Delivered On Jun 11, 1993 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0