2C TRAVEL LTD
Overview
| Company Name | 2C TRAVEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09050218 |
| 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 2C TRAVEL LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 2C TRAVEL LTD located?
| Registered Office Address | Flat 27, 305 Kingsland Road E8 4EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2C TRAVEL LTD?
| Company Name | From | Until |
|---|---|---|
| ELEKTRA TRADING LTD | May 21, 2014 | May 21, 2014 |
What are the latest accounts for 2C TRAVEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for 2C TRAVEL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 12, 2022 |
What are the latest filings for 2C TRAVEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gaetano Cacciotti as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matteo Bodini as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2018 | 8 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from PO Box E8 4EG 305 Flat 27 305 Kingsland Road London London, City of E8 4EG United Kingdom to Flat 27, 305 Kingsland Road London E8 4EG on Sep 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Sarmir Limited as a person with significant control on Aug 02, 2018 | 2 pages | PSC02 | ||||||||||
Appointment of Mr. Matteo Bodini as a director on Aug 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sergio Alunni as a director on Aug 02, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to PO Box E8 4EG 305 Flat 27 305 Kingsland Road London London, City of E8 4EG on Jul 30, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of 2C TRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CACCIOTTI, Gaetano | Director | Kingsland Road E8 4EG London Flat 27, 305 England | Italy | Italian | Consultant | 291607830001 | ||||
| ALUNNI, Sergio | Director | Flat 27 305 Kingsland Road E8 4eg E8 4EG London 305 London, City Of United Kingdom | Italy | Italian | Director | 187308120001 | ||||
| BODINI, Matteo, Mr. | Director | Kingsland Road E8 4EG London Flat 27, 305 England | England | Italian | Director | 209267100002 |
Who are the persons with significant control of 2C TRAVEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sarmir Limited | Aug 02, 2018 | Kingsland Road E8 4EG London Flat 27, 305 England | No | ||||||||||
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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