GLOBAL TRAVEL INTERNATIONAL - JV PASS LIMITED
Overview
| Company Name | GLOBAL TRAVEL INTERNATIONAL - JV PASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06920777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL TRAVEL INTERNATIONAL - JV PASS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLOBAL TRAVEL INTERNATIONAL - JV PASS LIMITED located?
| Registered Office Address | 22 Coates Road Elstree WD6 3DS Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL TRAVEL INTERNATIONAL - JV PASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for GLOBAL TRAVEL INTERNATIONAL - JV PASS 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of James Baron Green as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Flat 18 Georgian Court Vivian Avenue London NW4 3XD England to 22 Coates Road Elstree Borehamwood WD6 3DS on Jul 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr. James Baron Green as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 18 Georgian Court Vivian Avenue Hendon London NW4 3XD United Kingdom to Flat 18 Georgian Court Vivian Avenue London NW4 3XD on Feb 10, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 72 High Street Adress Being Used without Permission, Unpaid Fees Haslemere GU27 2LA England to 18 Georgian Court Vivian Avenue Hendon London NW4 3XD on Feb 10, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from This Address is Being Used without Permission This Address is Being Used without Permission 72 High Street Haslemere GU27 2LA England to 72 High Street Adress Being Used without Permission, Unpaid Fees Haslemere GU27 2LA on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Frances Ann Gordon as a director on Jan 30, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA to This Address is Being Used without Permission This Address is Being Used without Permission 72 High Street Haslemere GU27 2LA on Jan 30, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Frances Ann Gordon as a director on Jan 19, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Who are the officers of GLOBAL TRAVEL INTERNATIONAL - JV PASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSS, Michael Allen | Director | N. E. Bay Isle Dr. 33487 Boca Raton 804 Florida United States | United States | American | 138710130001 | |||||
| WARREN, Randall Jay | Director | Woodlands Avenue Winter Park 1640 Florida 32789 United States | United States | American | 138709340001 | |||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | Petworth Road GU27 2JB Haslemere 7 Surrey | 128058020001 | |||||||
| GORDON, Frances Ann | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex England | England | British | 174699130001 | |||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex | England | British | 135479350001 | |||||
| GREEN, James Baron, Mr. | Director | Coates Road Elstree WD6 3DS Borehamwood 22 England | United Kingdom | British | 224679620001 |
Who are the persons with significant control of GLOBAL TRAVEL INTERNATIONAL - JV PASS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Randall Jay Warren | May 01, 2017 | 1060 Maitland Center Commons Suite 305 32751 Maitland 1060 Fl United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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