GLOBETRAVEL.CO.UK LIMITED
Overview
| Company Name | GLOBETRAVEL.CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06015924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBETRAVEL.CO.UK LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is GLOBETRAVEL.CO.UK LIMITED located?
| Registered Office Address | East House 109 South Worple Way SW14 8TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBETRAVEL.CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for GLOBETRAVEL.CO.UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 01, 2017 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 3 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Kasinadhundi Viswanath Kartikeya as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kumar Edara as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ramesh Shandilya as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for J P Secretarial Services Ltd on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of GLOBETRAVEL.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J P SECRETARIAL SERVICES LTD | Secretary | 109 South Worple Way SW14 8TN London East House United Kingdom |
| 101162510001 | ||||||||||
| KARTIKEYA, Kasinadhundi Viswanath | Director | East House 109 South Worple Way SW14 8TN London | United Kingdom | Indian | Director | 155225750001 | ||||||||
| SHANDILYA, Ramesh | Secretary | 3 Kingsfield Avenue HA2 6AQ Harrow Middlesex | British | 80457700001 | ||||||||||
| EDARA, Kumar | Director | 29 Scholars Way HP6 6UW Amersham Buckinghamshire | United Kingdom | Indian | Company Director | 82022000003 | ||||||||
| SHANDILYA, Ramesh | Director | 3 Kingsfield Avenue HA2 6AQ Harrow Middlesex | United Kingdom | British | Company Director | 80457700001 |
Does GLOBETRAVEL.CO.UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 2007 Delivered On Nov 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does GLOBETRAVEL.CO.UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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