ANYTRIP.COM LIMITED
Overview
| Company Name | ANYTRIP.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06909255 |
| 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 ANYTRIP.COM LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is ANYTRIP.COM LIMITED located?
| Registered Office Address | The White House 57-63 Church Road SW19 5SB Wimbledon Village London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANYTRIP.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ANYTRIP.COM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANYTRIP.COM LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on Dec 18, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Leonora Olivia Saurel Del Sola as a director on Nov 02, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Stuart Richard Priday as a director on Nov 02, 2015 | 3 pages | AP01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Secretary's details changed for London Law Secretarial Limited on Jul 21, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of London Law Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mari Hurley as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O C/O Hostelbookers.Com 52-54 High Holborn London WC1V 6RL United Kingdom* on Apr 24, 2014 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Current accounting period shortened from May 31, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Feargal Mooney as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Smith as a director | 2 pages | TM01 | ||||||||||
Appointment of Leonora Olivia Saurel Del Sola as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Richard Lawrence Segal as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Bryan Duffy as a director | 2 pages | TM01 | ||||||||||
Appointment of Mari Hurley as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Kingsley Duffy as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ANYTRIP.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Secretary | 57-63 Church Road Wimbledon Village SW19 5SB Wimbledon The White House London United Kingdom |
| 134331050001 | ||||||||||
| MOONEY, Feargal | Director | 57-63 Church Road SW19 5SB Wimbledon Village The White House London United Kingdom | Ireland | Irish | 181174270001 | |||||||||
| PRIDAY, Stuart Richard | Director | 57-63 Church Road SW19 5SB Wimbledon Village The White House London United Kingdom | The Uk | British | 202677990001 | |||||||||
| SEGAL, Richard Lawrence | Director | 57-63 Church Road SW19 5SB Wimbledon Village The White House London United Kingdom | England | British | 138744060001 | |||||||||
| HOURY, Christopher | Secretary | c/o C/O Hostelbookers.Com High Holborn WC1V 6RL London 52-54 United Kingdom | British | 127045220001 | ||||||||||
| HURLEY, Mari | Secretary | Block D Charlemont Exchange Charlemont Street Dublin 2 Ireland | British | 181173310001 | ||||||||||
| DUFFY, Bryan Scott Alan | Director | Dane End House Dane End SG12 0LR Ware Herts | England | British | 9252920001 | |||||||||
| DUFFY, Kingsley Scott Bryan | Director | Dane End House Munden Road, Dane End SG12 0LR Ware Hertfordshire | England | British | 78857130001 | |||||||||
| DUFFY, Louise | Director | 26 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London | United Kingdom | British | 90729650001 | |||||||||
| SAUREL DEL SOLA, Leonora Olivia | Director | 12 Compton Road SW19 7QD Wimbledon The Old Exchange London United Kingdom | England | American | 181174130001 | |||||||||
| SMITH, David | Director | Hall Farm Road SS7 5JS Benfleet 54 Essex | United Kingdom | British | 135390380002 |
Does ANYTRIP.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Mar 23, 2011 Delivered On Mar 31, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re anytrip.com limited business premiuim account a/no 23513548. | ||||
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