TRAVEL TECHNOLOGY INVESTMENTS LIMITED
Overview
| Company Name | TRAVEL TECHNOLOGY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07286514 |
| 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 TRAVEL TECHNOLOGY INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRAVEL TECHNOLOGY INVESTMENTS LIMITED located?
| Registered Office Address | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL TECHNOLOGY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3216 LIMITED | Jun 16, 2010 | Jun 16, 2010 |
What are the latest accounts for TRAVEL TECHNOLOGY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TRAVEL TECHNOLOGY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Asif Hamza Parkar on Jun 17, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Stephen John Allen as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Charles Richard Andrew as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 20, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Washington as a director on May 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian David Simmonds as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Lawton as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Termination of appointment of Ailsa Elizabeth Pollard as a director on Aug 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Matthew Gill as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Ailsa Elizabeth Pollard on Jun 21, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain Charles Richard Andrew on Jun 21, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of TRAVEL TECHNOLOGY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Stephen John | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey | United Arab Emirates | British | 268852380001 | |||||||||
| PARKAR, Asif Hamza | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey United Kingdom | United Arab Emirates | British | 182979840001 | |||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 152027680001 | ||||||||||
| AL HASHIMI, Mohammad | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | Emirati | 169642000001 | |||||||||
| ANDREW, Iain Charles Richard | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | British | 165878720001 | |||||||||
| CHINERY, Neale Ronald | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey | England | British | 88023380001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| FURNER, Paul | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey United Kingdom | Uk | British | 63478760004 | |||||||||
| GILL, Adam Matthew | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey United Kingdom | England | English | 129851190002 | |||||||||
| GILL, Matthew John David | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | Dubai | British | 165878870001 | |||||||||
| LAWTON, Mark David | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey | United Kingdom | British | 228312240001 | |||||||||
| PIRIE, Iwona Katarzyna | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey United Kingdom | England | Polish | 168523510001 | |||||||||
| PIRIE, Kane Bruce | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey United Kingdom | United Kingdom | British | 115307510002 | |||||||||
| POLLARD, Ailsa Elizabeth | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | British | 271097360001 | |||||||||
| SIMMONDS, Ian David | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | England | British | 97053060001 | |||||||||
| WAITE, Ana Mafalda | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey United Kingdom | England | Portuguese | 156739710001 | |||||||||
| WAITE, Christopher Paul | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey United Kingdom | United Kingdom | British | 95595360003 | |||||||||
| WASHINGTON, Andrew James | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey | England | British | 101929630001 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 152027690001 |
Who are the persons with significant control of TRAVEL TECHNOLOGY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dnata World Travel Limited | Apr 06, 2016 | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TRAVEL TECHNOLOGY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal assignment of keyman policy | Created On Jan 26, 2011 Delivered On Jan 27, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The security created under this assignment is continuing security for the payment and discharg of the secured liabilities. Policy reference LO190384223 over the life of paul stephen furner for the sum of £1,000,000 and for the period 19 may 2009 to 19 may 2014. policy reference L019488743 over the life of kane pirie for the sum of £1,000,000 and for the period 5 november 2010 to 5 november 2015 and. Policy reference L0198439643 over the life of christopher paul waite for the sum of £1,000,000 for the period 22 november 2010 to 22 november 2015 see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 03, 2010 Delivered On Sep 07, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does TRAVEL TECHNOLOGY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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