TRAVELPORT DIGITAL (UK) LIMITED
Overview
| Company Name | TRAVELPORT DIGITAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05442051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELPORT DIGITAL (UK) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TRAVELPORT DIGITAL (UK) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELPORT DIGITAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILE TRAVEL TECHNOLOGIES (UK) LIMITED | Aug 07, 2014 | Aug 07, 2014 |
| MOBILE TRAVEL TECHNOLOGIES LIMITED | May 03, 2005 | May 03, 2005 |
What are the latest accounts for TRAVELPORT DIGITAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TRAVELPORT DIGITAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Axis One, Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG England to 30 Finsbury Square London EC2P 2YU on Sep 11, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Cormac Patrick Reilly as a director on Nov 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergal James Kelly as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Termination of appointment of Niklas Gunnar Andreen as a director on Aug 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Robert Clarke as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Niklas Gunnar Andreen as a director on Nov 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Conway as a director on Nov 13, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Helen Wenman as a secretary on Jan 13, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gavin Jonathan Stark as a secretary on Jan 13, 2017 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gerard Guy Samuels as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Jonathan Stark as a secretary on Dec 07, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Bryan Conway as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of TRAVELPORT DIGITAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WENMAN, Helen | Secretary | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | 223060710001 | |||||||||||
| CLARKE, Jason Robert | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 163354650002 | |||||||||
| REILLY, Cormac Patrick | Director | Cumberland Place Fenian Street D02 HY05 Dublin 2 1 Ireland | Ireland | Irish | 252217450001 | |||||||||
| STARK, Gavin Jonathan | Secretary | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire England | 203648730001 | |||||||||||
| LANDES LIMITED | Secretary | Floor Fairgate House 78 New Oxford Street WC1A 1HB London 3rd United Kingdom |
| 132829900001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| ANDREEN, Niklas Gunnar | Director | 113 48 Stockholm Surbrunnsgatan 50, 6tr Sweden | Sweden | Swedish | 188588130001 | |||||||||
| CONWAY, Bryan | Director | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire England | United Kingdom | British | 87970260005 | |||||||||
| KELLY, Fergal James | Director | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire England | Ireland | Irish | 203648550001 | |||||||||
| SAMUELS, Gerard Guy | Director | NW11 | United Kingdom | British | 98030420001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of TRAVELPORT DIGITAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travelport Group Investments Limited | Apr 06, 2016 | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does TRAVELPORT DIGITAL (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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