ITS MY TRIP LTD
Overview
| Company Name | ITS MY TRIP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05480113 |
| 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 ITS MY TRIP LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is ITS MY TRIP LTD located?
| Registered Office Address | Park House 37 Clarence Street LE1 3RW Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITS MY TRIP LTD?
| Company Name | From | Until |
|---|---|---|
| DRIVE - USA LIMITED | Jun 14, 2005 | Jun 14, 2005 |
What are the latest accounts for ITS MY TRIP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ITS MY TRIP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Its My Trip Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Saurabh Majumdar on Jan 06, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 66 Manor Park Road Rawcliffe York YO30 5UL to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on Mar 24, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed drive - usa LIMITED\certificate issued on 06/01/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Peter Renton as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ITS MY TRIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENTON, Jillian | Secretary | 66 Manor Park Road Rawcliffe YO30 5UL York North Yorkshire | British | Agent | 108163620001 | |||||
| MAJUMDAR, Saurabh | Director | LE4 0BW Leicester 33a Larchmont Road Leicestershire England | England | British | Consultant | 131056990002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| RENTON, Peter | Director | 66 Manor Park Road Rawcliffe YO30 5UL York North Yorkshire | England | British | Agent | 108163580001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ITS MY TRIP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Its My Trip Holdings Ltd | Apr 06, 2016 | 37 Clarence Street LE1 3RW Leicester Park House Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ITS MY TRIP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 16, 2010 Delivered On Sep 17, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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