TRAVEL GLOBE INTERNATIONAL LIMITED

TRAVEL GLOBE INTERNATIONAL LIMITED

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

    Company NameTRAVEL GLOBE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03956263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAVEL GLOBE INTERNATIONAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TRAVEL GLOBE INTERNATIONAL LIMITED located?

    Registered Office Address
    Rwa House, 66 Cardiff Road
    Glan-Y-Llyn Taffs Well
    CF15 7QE Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVEL GLOBE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for TRAVEL GLOBE INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRAVEL GLOBE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Hale Wortham on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Mark Kenneth Bradbury on Mar 31, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    3 pagesAA

    legacy

    4 pages363a

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

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 20, 2006

    legacy

    363(353)

    Who are the officers of TRAVEL GLOBE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHAM, Robert Hale
    Bryncoed
    Thornhill Road
    CF83 1LY Caerphilly Mountain
    Mid Glamorgan
    Secretary
    Bryncoed
    Thornhill Road
    CF83 1LY Caerphilly Mountain
    Mid Glamorgan
    BritishDirector49497680002
    BRADBURY, Mark Kenneth
    Plas Gwaun Gledyr Uchaf
    Old Nantgarw Road
    CF15 7UN Cardiff
    Director
    Plas Gwaun Gledyr Uchaf
    Old Nantgarw Road
    CF15 7UN Cardiff
    WalesEnglishDirector53972910002
    WORTHAM, Robert Hale
    Bryncoed
    Thornhill Road
    CF83 1LY Caerphilly Mountain
    Mid Glamorgan
    Director
    Bryncoed
    Thornhill Road
    CF83 1LY Caerphilly Mountain
    Mid Glamorgan
    WalesBritishDirector49497680002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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