CARLSON TRAVEL NETWORK (UK) LIMITED
Overview
| Company Name | CARLSON TRAVEL NETWORK (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02856034 |
| 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 CARLSON TRAVEL NETWORK (UK) LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is CARLSON TRAVEL NETWORK (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 CARLSON TRAVEL NETWORK (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 172 LIMITED | Sep 22, 1993 | Sep 22, 1993 |
What are the latest accounts for CARLSON TRAVEL NETWORK (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CARLSON TRAVEL NETWORK (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 | ||||||||||||||
Change of details for Carlson Wagonlit Uk Ltd. as a person with significant control on Nov 19, 2021 | 2 pages | PSC05 | ||||||||||||||
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 Hertfordshire 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 | 5 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jan 27, 2020
| 3 pages | SH19 | ||||||||||||||
| ||||||||||||||||
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 Johan Peter Wilson as a director on Jan 15, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mahmoud Masoud as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Narinder Sanotra as a secretary on Nov 26, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Alistair Turnbull as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||||||||||||||
Who are the officers of CARLSON TRAVEL NETWORK (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 | Maple House High Street EN6 5RF Potters Bar Hertfordshire | 187562020001 | |||||||
| ERICKSON, Robert Thomas | Secretary | 30 Crosby Court KA1 6ES Troon Ayrshire | American | 14285270002 | ||||||
| SANOTRA, Narinder | Secretary | Bank Street E14 5NR London 40 England | 252846330001 | |||||||
| TURNBULL, David Alistair | Secretary | Maple House High Street EN6 5RF Potters Bar Hertfordshire | 194147360001 | |||||||
| VEY, Martin Christopher Hamilton | Secretary | South View SG6 3JH Letchworth Garden City 17 England | British | 39260170001 | ||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||
| 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 | ||||||
| DONALD, Alan Charles | Director | Chiltern Hills Road HP9 1PL Beaconsfield 23 Buckinghamshire England | England | British | 252692000001 | |||||
| ERICKSON, Robert Thomas | Director | 30 Crosby Court KA1 6ES Troon Ayrshire | American | 14285270002 | ||||||
| ERICSSON, Ulf Hakan | Director | High Street EN6 5RF Potters Bar Maple House Hertfordshire | France | Swedish | 130675990001 | |||||
| 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 | Maple House High Street EN6 5RF Potters Bar Hertfordshire | England | Dutch | 187721860002 | |||||
| NEWLANDS, Samuel | Director | Wansbeck Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire | British | 23121040001 | ||||||
| SZEKELY, Pierre | Director | Les Poissons 1223 20 Ter Rue De Bezons 92400 Courbevoie 92400 France | French | 47087960001 | ||||||
| VAN KUIK, Eric | Director | Maple House High Street EN6 5RF Potters Bar Hertfordshire | Netherlands | Dutch | 187559050004 | |||||
| WALLER, Andrew John | Director | Maple House High Street EN6 5RF Potters Bar Hertfordshire | United Kingdom | British | 94683430003 | |||||
| WILSON, Johan Peter, Mr. | Director | Maple House High Street EN6 5RF Potters Bar Hertfordshire | Sweden | Swedish | 217783870001 | |||||
| HEXAGON DIRECTORS LIMITED | Director | Suite 3.5,City Gate House 39-45 Finsbury Square EC2A 1UU London | 34471590001 |
Who are the persons with significant control of CARLSON TRAVEL NETWORK (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cwt Uk Group Ltd | Apr 06, 2016 | 40 Bank Street E14 5NR London Level 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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