STRAND VOYAGES LIMITED

STRAND VOYAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRAND VOYAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07024392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRAND VOYAGES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STRAND VOYAGES LIMITED located?

    Registered Office Address
    Fords Farm Guildford Road
    Pirbright
    GU24 0LW Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of STRAND VOYAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRAND TRAVEL VOYAGES LIMITEDSep 20, 2009Sep 20, 2009

    What are the latest accounts for STRAND VOYAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for STRAND VOYAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Notification of Michael John Stearn as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Angela Elliott as a secretary

    1 pagesTM02

    Termination of appointment of Angela Elliott as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Registered office address changed from * Beaumont House 47 Mount Pleasant London WC1X 0AE* on May 09, 2013

    1 pagesAD01

    Annual return made up to Sep 20, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Who are the officers of STRAND VOYAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEARN, Michael John
    Guildford Road
    Pirbright
    GU24 0LW Woking
    Fords Farm
    Surrey
    United Kingdom
    Director
    Guildford Road
    Pirbright
    GU24 0LW Woking
    Fords Farm
    Surrey
    United Kingdom
    EnglandBritish15304680001
    ELLIOTT, Angela Margaret Lederer
    Guildford Road
    Pirbright
    GU24 0LW Woking
    Fords Farm
    Surrey
    England
    Secretary
    Guildford Road
    Pirbright
    GU24 0LW Woking
    Fords Farm
    Surrey
    England
    160805910001
    BB SECRETARIAL SERVICES LIMITED
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    Secretary
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    Identification TypeEuropean Economic Area
    Registration Number5111220
    100062470001
    LEVINGER, Alexander James
    Highgate Close
    N6 4SD London
    18
    Director
    Highgate Close
    N6 4SD London
    18
    EnglandBritish170231460001
    BB DIRECTORSHIP SERVICES LIMITED
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    Director
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    Identification TypeEuropean Economic Area
    Registration Number5173294
    100062460001

    Who are the persons with significant control of STRAND VOYAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Stearn
    Guildford Road
    Pirbright
    GU24 0LW Woking
    Fords Farm
    Surrey
    Apr 06, 2016
    Guildford Road
    Pirbright
    GU24 0LW Woking
    Fords Farm
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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