OP TRAVEL LIMITED

Overview

Company Name	OP TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04219860
Jurisdiction	England/Wales
Date of Creation	May 18, 2001
Date of Cessation	Feb 02, 2010

Summary

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

What is the purpose of OP TRAVEL LIMITED?

(6330) /

Where is OP TRAVEL LIMITED located?

Registered Office Address	C/O Opodo Waterfront Hammersmith Embankment W6 9RU Chancellors Road
Undeliverable Registered Office Address	No

What were the previous names of OP TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
QUEST TRAVEL LIMITED	Jul 18, 2001	Jul 18, 2001
NEWINCCO 51 LIMITED	May 18, 2001	May 18, 2001

What are the latest accounts for OP TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for OP TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2009	Full accounts made up to Dec 31, 2008	18 pages	AA

Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2009	legacy	1 pages	652a

Aug 02, 2009	legacy	5 pages	363a

May 09, 2009	Memorandum and Articles of Association	13 pages	MA

Apr 29, 2009	Certificate of change of name Company name changed quest travel LIMITED\certificate issued on 30/04/09	2 pages	CERTNM

Sep 29, 2008	Full accounts made up to Dec 31, 2007	18 pages	AA

Jul 30, 2008	legacy	5 pages	363a

Sep 03, 2007	Full accounts made up to Dec 31, 2006	18 pages	AA
Jul 23, 2007	legacy	4 pages	363a
Jan 21, 2007	legacy	2 pages	288a
Jan 09, 2007	legacy	1 pages	288b
Jan 09, 2007	legacy	1 pages	288a
Dec 12, 2006	legacy	1 pages	288b
Dec 12, 2006	legacy	2 pages	288a
Sep 28, 2006	legacy	1 pages	288b
Aug 10, 2006	Full accounts made up to Dec 31, 2005	17 pages	AA
May 30, 2006	legacy	7 pages	363s
Nov 22, 2005	Full accounts made up to Jan 31, 2005	20 pages	AA
Sep 28, 2005	legacy	1 pages	225
Jul 19, 2005	legacy	6 pages	363s
Jul 19, 2005	legacy	pages	363(287)
Jul 19, 2005	legacy	pages	363(353)
Jul 01, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of OP TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREWAR, Julie 59 Broughton Street SW8 3QX London	Dec 20, 2006		Secretary	59 Broughton Street SW8 3QX London		British		117923320001
FAUNDEZ LALANA, Gerardo Amadeus (A/A G. Faundez) -Salvador De Madariaga, 1 FOREIGN Madrid 28027 Spain	Dec 19, 2006		Director	Amadeus (A/A G. Faundez) -Salvador De Madariaga, 1 FOREIGN Madrid 28027 Spain		Spanish	1970-7	118205460001
MARTOS NAVARRO, Ignacio Javier Cornisa 9 Bis 3 Las Rozas De Madrid FOREIGN Madrid 28230 Spain	Dec 01, 2006		Director	Cornisa 9 Bis 3 Las Rozas De Madrid FOREIGN Madrid 28230 Spain		Spanish	1958-8	117462590001
GOULD, Graham Simon 18 Valley Road WD3 4DS Rickmansworth Hertfordshire	Jun 14, 2001	Jul 03, 2001	Secretary	18 Valley Road WD3 4DS Rickmansworth Hertfordshire		British		57492060001
ORLICH, Tamara Anna 6 Beech Close Wimbledon Common SW19 4TU London	Jan 13, 2005	Dec 20, 2006	Secretary	6 Beech Close Wimbledon Common SW19 4TU London		British		102638550001
RUSSELL, Michael Oaklea 6 Main Road CW4 8LL Goostrey Cheshire	Mar 14, 2002	Feb 08, 2003	Secretary	Oaklea 6 Main Road CW4 8LL Goostrey Cheshire		British		70485170001
SIMMONS, David Bruce 74 Kenley Road TW1 1JU Twickenham Middlesex	Jul 02, 2001	Mar 14, 2002	Secretary	74 Kenley Road TW1 1JU Twickenham Middlesex		New Zealand		69514510003
WALLIS, Daren 11 Alveston Drive SK9 2GA Wilmslow Cheshire	Feb 08, 2003	Jan 13, 2005	Secretary	11 Alveston Drive SK9 2GA Wilmslow Cheshire		British		83058270001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	May 18, 2001	Jul 02, 2001	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire	Mar 14, 2002	Sep 07, 2002	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire	United Kingdom	British	1949-8	10084840001
FRASER, Russell 19 Barrow Road CV8 1EG Kenilworth Warwickshire	Jul 02, 2001	Jan 10, 2005	Director	19 Barrow Road CV8 1EG Kenilworth Warwickshire	England	British	1959-8	99359440001
GOULD, Graham Simon 18 Valley Road WD3 4DS Rickmansworth Hertfordshire	Jun 14, 2001	Jul 03, 2001	Director	18 Valley Road WD3 4DS Rickmansworth Hertfordshire		British	1957-6	57492060001
GREENACRE, Michael David 57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside	Mar 14, 2002	Jan 13, 2005	Director	57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside	England	British	1948-6	74808750001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Mar 14, 2002	Jan 13, 2005	Director	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	United Kingdom	English	1954-8	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Mar 14, 2002	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	England	British	1950-8	84868550001
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	Sep 08, 2002	Jan 13, 2005	Director	The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	United Kingdom	British	1949-10	87486470001
MURPHY, Matthew Donal 30a Cadogan Square SW1X 0JH London	Jan 13, 2005	Aug 31, 2006	Director	30a Cadogan Square SW1X 0JH London		Usa	1969-2	106110290001
RUSSELL, Michael Oaklea 6 Main Road CW4 8LL Goostrey Cheshire	Mar 14, 2002	Feb 08, 2003	Director	Oaklea 6 Main Road CW4 8LL Goostrey Cheshire		British	1966-2	70485170001
SIMMONS, David Bruce 19 South Western Road St Mararets TW1 1LG Twickenham Middlesex	Jul 02, 2001	Jan 10, 2005	Director	19 South Western Road St Mararets TW1 1LG Twickenham Middlesex	United Kingdom	New Zealand	1971-6	69514510004
SPENCER, Peter Murray Woodside Horsegate Ride SL5 9LS South Ascot Berkshire	Jun 14, 2001	Jul 03, 2001	Director	Woodside Horsegate Ride SL5 9LS South Ascot Berkshire		British	1946-10	39382150001
VINCENT, Simon Robert Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey	Jan 13, 2005	Dec 01, 2006	Director	Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey	England	British	1963-5	102638930001
WALLIS, Daren 11 Alveston Drive SK9 2GA Wilmslow Cheshire	Feb 08, 2003	Jan 13, 2005	Director	11 Alveston Drive SK9 2GA Wilmslow Cheshire		British	1969-9	83058270001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Mar 14, 2002	Jan 13, 2005	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	60114700001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	May 18, 2001	Jun 14, 2001	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London				72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	May 18, 2001	Jun 14, 2001	Director	90 Long Acre Covent Garden WC2E 9TT London				72502080001

View Detailed Information on Officers and People with Significant Control

Does OP TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of pledge	Created On Aug 20, 2001 Delivered On Sep 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums standing at a credit of current account number 629732 held in the name of the company at bank of scotland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 2001Registration of a charge (395)

View Detailed Information on Charges

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