WAGONS-LITS TRAVEL UK LIMITED
Overview
| Company Name | WAGONS-LITS TRAVEL UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02636668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAGONS-LITS TRAVEL UK LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is WAGONS-LITS TRAVEL UK LIMITED located?
| Registered Office Address | 40 Bank Street 31st Floor Canary Wharf E14 5NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAGONS-LITS TRAVEL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO BELGIAN TRAVEL LIMITED | Sep 20, 1991 | Sep 20, 1991 |
| ALNERY NO. 1106 LIMITED | Aug 09, 1991 | Aug 09, 1991 |
What are the latest accounts for WAGONS-LITS TRAVEL UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WAGONS-LITS TRAVEL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Notification of Cwt Uk Group Ltd as a person with significant control on Nov 19, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Carlson Wagonlit Uk Ltd. as a person with significant control on Nov 19, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Anna Christine Cope as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Bowen as a director on Sep 07, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Maple House High Street Potters Bar EN6 5RF to 40 Bank Street 31st Floor Canary Wharf London E14 5NR on May 26, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Narinder Sanotra as a secretary on Sep 25, 2020 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 100 Leman Street London E1 8EU England to Floor 31 40 Bank Street London E14 5NR | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 27, 2020
| 3 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mahmoud Masoud as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johan Peter Wilson as a director on Jan 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Miss Narinder Sanotra as a secretary on Nov 26, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of WAGONS-LITS TRAVEL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Anna Christine | Director | 31st Floor Canary Wharf E14 5NR London 40 Bank Street England | United Kingdom | British | 184975690001 | |||||
| TURNER, Rhodri Llewelyn Hollister | Director | 31st Floor Canary Wharf E14 5NR London 40 Bank Street England | England | British | 228199060001 | |||||
| BRETT, Robert | Secretary | 32 Church Street PE8 6QG Nassington Cambridgeshire | British | 109493280001 | ||||||
| CRONK, Brian William | Secretary | 37 Hillcrest Winchmore Hill N21 1AT London | British | 30904890001 | ||||||
| DUCKLIN, Simon Andrew | Secretary | High Street EN6 5RF Potters Bar Maple House United Kingdom | 187564880001 | |||||||
| SANOTRA, Narinder | Secretary | Bank Street E14 5NR London 40 England | 252847130001 | |||||||
| TURNBULL, David Alistair | Secretary | High Street EN6 5RF Potters Bar Maple House | 194147390001 | |||||||
| VEY, Martin Christopher Hamilton | Secretary | South View SG6 3JH Letchworth Garden City 17 England | British | 39260170001 | ||||||
| ANDERSEN, Patrick Nikaan | Director | Fernhurst Road SW6 7JN London 23 United Kingdom | United Kingdom | Danish | 167049340004 | |||||
| BESSEC, Manuel Pierre Henri | Director | Royal Crescent W11 4SN London 3a England | England | French | 162488350001 | |||||
| BOWEN, Christopher | Director | 31st Floor Canary Wharf E14 5NR London 40 Bank Street England | England | British | 190571920002 | |||||
| BRETT, Robert | Director | 32 Church Street PE8 6QG Nassington Cambridgeshire | British | 109493280001 | ||||||
| CONVENT, Daniel Francois Pierre Marie | Director | 4 Rue Colette FOREIGN Saint-Nom-La-Breteche 78860 France | Belgian | 66253300001 | ||||||
| DONALD, Alan Charles | Director | Chiltern Hills Road HP9 1PL Beaconsfield 23 Buckinghamshire England | England | British | 252692000001 | |||||
| ERICSSON, Ulk Hakan | Director | High Street EN6 5RF Potters Bar Maple House Hertfordshire | Swedish | 130675520001 | ||||||
| FRANCOU, Nicholas Charles Paul | Director | 47 Allee Du Pre Gibeciaux Gifsuryvette 91190 France | French | 70122040002 | ||||||
| GOURIO, Herve Andre Henri | Director | 14 Rue Botzaris F 75019 FOREIGN Paris France | France | French | 30904930006 | |||||
| LOVELL, Richard Grahame | Director | 3 Albany Street Regents Park NW1 4DX London | British | 30904900001 | ||||||
| MASOUD, Mahmoud | Director | High Street EN6 5RF Potters Bar Maple House | England | Dutch | 187721860002 | |||||
| SZEKELY, Pierre | Director | Les Poissons 1223 20 Ter Rue De Bezons 92400 Courbevoie 92400 France | French | 47087960001 | ||||||
| VAN KUIK, Eric | Director | High Street EN6 5RF Potters Bar Maple House United Kingdom | Netherlands | Dutch | 187559050004 | |||||
| WALLER, Andrew John | Director | High Street EN6 5RF Potters Bar Maple House | United Kingdom | British | 94683430003 | |||||
| WILSON, Johan Peter, Mr. | Director | High Street EN6 5RF Potters Bar Maple House | Sweden | Swedish | 217783870001 | |||||
| ZOLADE, Robert | Director | 17 Rue Cassette FOREIGN Paris 75006 France | French | 43007520001 |
Who are the persons with significant control of WAGONS-LITS TRAVEL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cwt Uk Group Ltd | Nov 19, 2021 | 40 Bank Street E14 5NR London Level 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carlson Wagonlit Uk Ltd. | Apr 06, 2016 | High Street EN6 5RF Potters Bar Maple House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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