DNATA WORLD TRAVEL LIMITED
Overview
| Company Name | DNATA WORLD TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07867411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DNATA WORLD TRAVEL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DNATA WORLD TRAVEL 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 DNATA WORLD TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1138 LIMITED | Dec 01, 2011 | Dec 01, 2011 |
What are the latest accounts for DNATA WORLD TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for DNATA WORLD TRAVEL 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 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Dnata Travel Holdings Uk Limited as a person with significant control on Mar 03, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 22, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Stephen John Allen as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Andrew as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||||||
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 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 27 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 11, 2018 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Iain Andrew on Feb 20, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 26 pages | AA | ||||||||||
Termination of appointment of Ailsa Pollard as a director on Jun 23, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of DNATA WORLD TRAVEL 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 Arab Emirates | British | 182979840001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| AL HASHIMI, Mohammad | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | Emirati | 169642000001 | |||||||||
| ANDREW, Iain | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey United Kingdom | Dubai | British | 165710180001 | |||||||||
| CHINERY, Neale Ronald | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey | England | British | 88023380001 | |||||||||
| FURNER, Paul | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey | Uk | British | 63478760004 | |||||||||
| GILL, Adam Matthew | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey | England | English | 129851190002 | |||||||||
| GILL, Matthew John David | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey United Kingdom | Dubai | British | 165878870001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| PIRIE, Kane Bruce | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey | United Kingdom | British | 115307510002 | |||||||||
| POLLARD, Ailsa Elizabeth | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House 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 | |||||||||
| WASHINGTON, Andrew James | Director | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House Surrey | England | British | 101929630001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of DNATA WORLD TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dnata Travel Holdings Uk Limited | Mar 03, 2021 | Lancashire Enterprise Business Park Centurion Way PR26 6TX Leyland Lancaster House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DNATA WORLD TRAVEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | Mar 03, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DNATA WORLD TRAVEL 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