PLAINTRAVEL LTD
Overview
| Company Name | PLAINTRAVEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05291427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAINTRAVEL LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is PLAINTRAVEL LTD located?
| Registered Office Address | 8th Floor, 60 Fenchurch Street EC3M 4AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAINTRAVEL LTD?
| Company Name | From | Until |
|---|---|---|
| SHIPNET LONDON LIMITED | Nov 19, 2004 | Nov 19, 2004 |
What are the latest accounts for PLAINTRAVEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PLAINTRAVEL LTD?
| 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Beenadevi Mahabeer as a secretary on Feb 11, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Beenadevi Mahabeer as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Inchcape Shipping Services (Norway) As as a person with significant control on Nov 29, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Frank Georg Opsahl Olsen on Jul 27, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Shipnet A.S as a person with significant control on Nov 03, 2017 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Frank Georg Opsahl Olsen as a director on Oct 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Karl Moe as a director on Oct 05, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Beenadevi Mahabeer as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Beenadevi Mahabeer as a secretary on Sep 25, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Eric Karl Moe as a secretary on Sep 25, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of PLAINTRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLSEN, Frank Georg Opsahl, Mr. | Director | Fenchurch Street EC3M 4AD London 8th Floor, 60 England | Norway | Norwegian | Chief Executive Officer | 234947220001 | ||||
| MAHABEER, Beenadevi | Secretary | Fenchurch Street EC3M 4AD London 8th Floor, 60 England | 238292360001 | |||||||
| MOE, Eric Karl | Secretary | Fenchurch Street EC3M 4AD London 8th Floor, 60 England | 183613050001 | |||||||
| TOMLIN, Neill Lindsay | Secretary | Fredrik Haslunds Gt. 2 FOREIGN Oslo N-0556 Norway | British | 102285950001 | ||||||
| TORY, Simon Edward John | Secretary | 148 Kristiansand Way SG6 1TY Letchworth Hertfordshire | British | 66769760001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| DOLVIK, Sven Erik | Director | Moserabben 29 Arnes N-2150 Norway | Norwegian | Director | 102285920001 | |||||
| HORROCKS, John | Director | Unit 6-7 Lakeside Business Village Fleming Road RM16 6YA Chafford Hundred Essex | Uk | British | Director | 92773540003 | ||||
| MAHABEER, Beenadevi | Director | Fenchurch Street EC3M 4AD London 8th Floor, 60 England | England | British | Legal Counsel | 238293280001 | ||||
| MEVOLD, Roy | Director | Tomteveien 168 Skjetten Skjetten 2013 Norway | Norwegian | Cfo | 115911450001 | |||||
| MOE, Eric Karl | Director | Fenchurch Street EC3M 4AD London 8th Floor, 60 England | England | American | Legal Counsel | 178539170004 | ||||
| TODD, Bernard Clinton | Director | 3 Forest Approach IG8 9BW Woodford Green Essex | England | British | Director | 45337630002 | ||||
| VESSELINOV, Ivaylo Alexandrov | Director | Fleming Road Chafford Hundred RM16 6EW Grays 5-8 Lakeside Business Village Essex | England | British | Company Director | 239696980002 | ||||
| WHITESIDE, Christopher Mark | Director | Fleming Road Chafford Hundred RM16 6EW Grays 5-8 Lakeside Business Village Essex | England | British | Company Director | 91715720003 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of PLAINTRAVEL LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inchcape Shipping Services (Norway) As | Oct 30, 2016 | Oslo 0250 Oslo Fjordalleen 16 Norway Norway | No | ||||
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Natures of Control
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Does PLAINTRAVEL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 16, 2010 Delivered On Nov 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £9,000.00 or such other sum as held pursuant to the terms of the rent deposit deed. | ||||
Persons Entitled
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Transactions
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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