STUDENT CITY TRAVEL LIMITED

Overview

Company Name	STUDENT CITY TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03662315
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1998
Date of Cessation	Apr 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STUDENT CITY TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is STUDENT CITY TRAVEL LIMITED located?

Registered Office Address	Origin One 108 High Street RH10 1BD Crawley West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STUDENT CITY TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
SKI ALPINE LTD.	Nov 05, 1998	Nov 05, 1998

What are the latest accounts for STUDENT CITY TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for STUDENT CITY TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2019

Application to strike the company off the register

4 pages

DS01

May 21, 2018

Confirmation statement made on May 11, 2018 with no updates

3 pages

CS01

Apr 18, 2018

Audit exemption subsidiary accounts made up to Sep 30, 2017

9 pages

Mar 29, 2018

legacy

59 pages

PARENT_ACC

Mar 29, 2018

legacy

2 pages

AGREEMENT2

Mar 29, 2018

legacy

3 pages

GUARANTEE2

Feb 01, 2018

Director's details changed for Mr Samuel Michael Seward on Jul 17, 2015

2 pages

CH01

Jan 04, 2018

Termination of appointment of Samuel Michael Seward as a director on Jan 03, 2018

1 pages

TM01

Sep 22, 2017

Director's details changed for Mr Martin James Froggatt on Aug 02, 2017

2 pages

CH01

Sep 21, 2017

Auditor's resignation

1 pages

AUD

May 20, 2017

Confirmation statement made on May 11, 2017 with updates

7 pages

CS01

Apr 13, 2017

Full accounts made up to Sep 30, 2016

18 pages

Mar 17, 2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on Mar 17, 2017

1 pages

AD01

Jan 06, 2017

Termination of appointment of Chad Clinton Lion-Cachet as a director on Nov 22, 2016

1 pages

TM01

Jul 21, 2016

Statement of capital on Jul 21, 2016

Capital: GBP 1

3 pages

SH19

Jul 21, 2016

legacy

1 pages

SH20

Jul 21, 2016

legacy

2 pages

CAP-SS

Jul 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 25, 2016

Annual return made up to May 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 3,200,002	SH01

Mar 22, 2016

Full accounts made up to Sep 30, 2015

14 pages

Jan 28, 2016

Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015

1 pages

TM02

May 14, 2015

Annual return made up to May 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 3,200,002	SH01

Apr 12, 2015

Full accounts made up to Sep 30, 2014

14 pages

View All Filings

Who are the officers of STUDENT CITY TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROGGATT, Martin James 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Jul 31, 2013		Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	England	British	1969-2	174994170003
ISAACS, Richard William 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Feb 05, 2014		Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	England	British	1975-7	181706720001
SERVICE, Craig 8 Stanford Road SO41 9GF Lymington Hampshire	Aug 28, 2000	Oct 10, 2002	Secretary	8 Stanford Road SO41 9GF Lymington Hampshire		British		71813610001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Aug 24, 2007	Dec 18, 2015	Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex		British		76169540002
WYATT, Stephanie Madeline Edna 32 Harvester Way SO41 8YD Lymington Hampshire	Nov 05, 1998	May 28, 1999	Secretary	32 Harvester Way SO41 8YD Lymington Hampshire		British		61028150001
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire	Oct 10, 2002	Aug 24, 2007	Secretary	St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire				82979690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 05, 1998	Nov 05, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAINBRIDGE, Richard Charles Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Mar 07, 2012	Mar 31, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1963-7	167483780001
BOYD, Jon 6 Stanley Road Lymington SO41 3SH Hampshire	Nov 05, 1998	May 15, 2009	Director	6 Stanley Road Lymington SO41 3SH Hampshire		British	1964-10	61028140003
DICK, Fergus Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Jan 15, 2013	Jul 23, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1975-6	170557360001
FINLAY, Ian Stuart Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Aug 24, 2007	Aug 02, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	England	British	1973-8	94385390003
FRASER, Andrew Hector Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Mar 13, 2012	May 14, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	England	British	1971-10	138086880001
HAWKES, Paul Christopher Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	May 15, 2009	Mar 14, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	England	British	1975-3	130557730001
JOHN, Andrew Lloyd Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Oct 15, 2007	Sep 18, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1952-7	75467790004
LION-CACHET, Chad Clinton Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Feb 05, 2014	Nov 22, 2016	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	Dutch	1969-2	62467530005
MCILRATH, Clare Teresa Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Jan 15, 2013	Jul 31, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1968-3	175870410001
MEE, Darren Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Aug 24, 2007	Oct 18, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1965-7	197107770001
OSMAN, Rebecca Louise Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Jul 31, 2013	Apr 01, 2014	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1981-1	180232530001
ROBINSON, Bryn Glyndwr Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	May 15, 2009	Sep 30, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	England	British	1960-6	129157430001
SEWARD, Samuel Michael 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Mar 13, 2012	Jan 03, 2018	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	United Kingdom	British	1979-7	70376050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUDENT CITY TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ttss Limited

Apr 06, 2016

Crawley Business Quarter

Fleming Way

RH10 9QL Crawley

Tui Travel House

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06695822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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