NORTHERN TRAVEL LTD
Overview
| Company Name | NORTHERN TRAVEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07844001 |
| 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 NORTHERN TRAVEL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTHERN TRAVEL LTD located?
| Registered Office Address | 77 Harrow Drive N9 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN TRAVEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for NORTHERN TRAVEL LTD?
| Annual Return |
|
|---|
What are the latest filings for NORTHERN TRAVEL LTD?
| 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Devons Services Sa as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Corporacion Edson Sa as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Moorgayen Aurmoogum as a director on Jan 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Vega Paniagua as a director on Jan 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Corporacion Edson Sa as a director on Dec 15, 2014 | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Christian Vega Paniagua as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Claudio Portuguez as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of J J Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Selven Veeramundar as a director | 1 pages | TM01 | ||||||||||
Appointment of Devons Services Sa as a director | 2 pages | AP02 | ||||||||||
Appointment of Claudio Quesada Portuguez as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2013
| 3 pages | SH01 | ||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Selven Sadaseven Veeramundar as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Suite B 29 Harley Street London W1G 9QR England* on May 23, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Edwina Coales as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nominee Director Ltd as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Who are the officers of NORTHERN TRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J J SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 England |
| 178554420001 | ||||||||||||||
| AURMOOGUM, Moorgayen | Director | Harrow Drive N9 9EQ London 77 | Mauritius | Mauritian | Consultant | 194347130001 | ||||||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||||||
| COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | Director | 146849650001 | ||||||||||||
| PANIAGUA, Christian Vega | Director | Harrow Drive N9 9EQ London 77 England | Costa Rica | Costa Rican | Consultant | 147836490001 | ||||||||||||
| PORTUGUEZ, Claudio Quesada | Director | Harrow Drive N9 9EQ London 77 England | Costa Rica | Costa Rican | Consultant | 164567580001 | ||||||||||||
| VEERAMUNDAR, Selven Sadaseven | Director | Harley Street W1G 9QR London 29 England | England | British | Director | 106858600001 | ||||||||||||
| CORPORACION EDSON SA | Director | Avenida Las Rojas Calle Blancos San Jose 3-J Costa Rica |
| 193675870001 | ||||||||||||||
| DEVONS SERVICES SA | Director | Avenida Las Rojas Calle Blancos San Jose 3-J Costa Rica |
| 178554410001 | ||||||||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B England |
| 146867880001 |
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