YOUTRAVEL.COM LIMITED
Overview
| Company Name | YOUTRAVEL.COM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05952761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YOUTRAVEL.COM LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is YOUTRAVEL.COM LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUTRAVEL.COM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2023 |
| Next Accounts Due On | Oct 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for YOUTRAVEL.COM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 02, 2024 |
| Next Confirmation Statement Due | Oct 16, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2023 |
| Overdue | Yes |
What are the latest filings for YOUTRAVEL.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 17, 2025 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from The News Building 3 London Bridge Street London SE1 9SG England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Sep 26, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 18 pages | AA | ||||||||||
Registered office address changed from 4th Floor, 51-55 Strand London WC2R 0LQ England to The News Building 3 London Bridge Street London SE1 9SG on Nov 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew William Carpenter as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dietmar Konrad Gunz as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 18 pages | AA | ||||||||||
Appointment of Mr Dietmar Konrad Gunz as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sayed Hasan Fadhel Mahmood Jaafar Sharaf as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Gunz as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St Albans House Haymarket London SW1Y 4QX to 4th Floor, 51-55 Strand London WC2R 0LQ on Aug 21, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of YOUTRAVEL.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Matthew William | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | 282493870001 | |||||
| CHAIRETIS, Georgios | Secretary | 8 Paraskeva Street Marousi GR15124 Athens Greece | Greek | 115851200001 | ||||||
| SOMERS, Matthew John | Secretary | Sker House Old Guildford Road, Frimley Green GU16 6PF Camberley Surrey | British | 50897190003 | ||||||
| BOWEN, Neil Peter | Director | Park Street W1K 2JJ London 50 United Kingdom | United Kingdom | British | 117731370001 | |||||
| CARTER, Jonathan Patrick | Director | 35 Vallis Way Ealing W13 0DD London | England | British | 78694210001 | |||||
| CHAIRETIS, Georgios | Director | 8 Paraskeva Street Marousi GR15124 Athens Greece | Greek | 115851200001 | ||||||
| CHEEVERS, Matthew Nicholas | Director | 83 Victoria Street SW1H 0HW London Avanta House United Kingdom | United Kingdom | British | 162406270001 | |||||
| GUNZ, Andrea | Director | Strand WC2R 0LQ London 4th Floor, 51-55 England | Germany | Austrian | 244961960001 | |||||
| GUNZ, Dietmar Konrad | Director | Strand WC2R 0LQ London 4th Floor, 51-55 England | Germany | Austrian | 270720510001 | |||||
| HOWELL, David | Director | Haymarket SW1Y 4QX London St Albans House England | England | British | 119493180001 | |||||
| JOUNI, Rula Afif Abdulla | Director | Haymarket SW1Y 4QX London St Albans House England | Germany | Bahraini | 187391300001 | |||||
| JUNGBECK, Karl-Heinz Ludwig | Director | Haymarket SW1Y 4QX London St Albans House England | Germany | Garman | 169922960001 | |||||
| KENT, Ioannis | Director | Haymarket SW1Y 4QX London St Albans House England | Greece | Greek | 115851210002 | |||||
| MAZRAANI, Marwan | Director | Haymarket SW1Y 4QX London St Albans House England | Germany | Canadian | 187391380001 | |||||
| NICHOLS, Graham John | Director | Savanna The Warren KT21 2SL Ashtead Surrey | United Kingdom | British | 158492520001 | |||||
| POUFTIS, Antonios | Director | Manakiou 18 14564 Nea Kifisia Greece | Greece | Greek | 207554330001 | |||||
| RICHES, Paul | Director | 79 Circle Gardens Merton Park SW19 3JT London | United Kingdom | British | 116464240001 | |||||
| SHARAF, Sayed Hasan Fadhel Mahmood Jaafar | Director | Strand WC2R 0LQ London 4th Floor, 51-55 England | Germany | Bahraini | 244962500001 | |||||
| SOMERS, Matthew John | Director | Sker House Old Guildford Road, Frimley Green GU16 6PF Camberley Surrey | England | British | 50897190003 | |||||
| STRAUB, Bertrand | Director | Haymarket SW1Y 4QX London St Albans House England | Switzerland | German | 191844720001 |
Who are the persons with significant control of YOUTRAVEL.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stelow Limited | Apr 06, 2016 | Colmore Square B4 6AA Birmingham No.1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does YOUTRAVEL.COM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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