co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLOBAL TRAVEL AGENCY LIMITED

GLOBAL TRAVEL AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGLOBAL TRAVEL AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03004819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL TRAVEL AGENCY LIMITED?

    • (6330) /

    Where is GLOBAL TRAVEL AGENCY LIMITED located?

    Registered Office Address
    c/o HJS RECOVERY
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL TRAVEL AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for GLOBAL TRAVEL AGENCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBAL TRAVEL AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Registered office address changed from * C/O C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA* on Mar 08, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 14/50 Leinster Gardens London W2 3AT* on Mar 02, 2011

    		2 pagesAD01

    Annual return made up to Dec 22, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2011

    Statement of capital on Jan 06, 2011

    • Capital: GBP 85,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Accounts for a small company made up to May 31, 2009

    		5 pagesAA

    Registered office address changed from * 6 Pembridge Road Noting Hill Gate London W11 3HL* on Feb 09, 2010

    		1 pagesAD01

    Annual return made up to Dec 22, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Naresh Kanayalal Bathija on Oct 01, 2009

    		2 pagesCH01

    Current accounting period shortened from May 31, 2010 to Dec 31, 2009

    		1 pagesAA01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		4 pagesAA

    Accounts for a small company made up to May 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    Accounts for a small company made up to May 31, 2006

    		5 pagesAA

    legacy

    		6 pages363s

    Accounts for a small company made up to May 31, 2005

    		5 pagesAA
    View All Filings

    Who are the officers of GLOBAL TRAVEL AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATHIJA, Jaya Naresh
    50 Leinster Gardens
    Flat 14
    W2 3AT London
    		Secretary
    50 Leinster Gardens
    Flat 14
    W2 3AT London
    		Indian41826560001
    BATHIJA, Naresh Kanayalal
    50 Leinster Gardens
    W2 3AT London
    		Director
    50 Leinster Gardens
    W2 3AT London
    		United KingdomIndian14956160001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Does GLOBAL TRAVEL AGENCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement
    Created On Oct 26, 1995
    Delivered On Nov 14, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit. Account no.7326914. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 14, 1995Registration of a charge (395)
    • Jan 09, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GLOBAL TRAVEL AGENCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2011Commencement of winding up
    Sep 26, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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