GLOBAL TRAVEL CONNECT ONE LIMITED
Overview
| Company Name | GLOBAL TRAVEL CONNECT ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09360613 |
| 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 GLOBAL TRAVEL CONNECT ONE LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is GLOBAL TRAVEL CONNECT ONE LIMITED located?
| Registered Office Address | 1 Charterhouse Mews EC1M 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL TRAVEL CONNECT ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GLOBAL TRAVEL CONNECT ONE LIMITED?
| 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 | 4 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||
Appointment of Mr Colin Leslie Ellis as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yared Mesfin Bizuneh as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Colin Leslie Ellis as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Yared Mesfin Bizuneh as a director on May 22, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zlatko Stosic as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Colin Leslie Ellis as a director on Feb 25, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GLOBAL TRAVEL CONNECT ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Colin Leslie | Director | EC1M 6BB London 1 Charterhouse Mews United Kingdom | England | British | 57411880001 | |||||
| ELLIS, Colin Leslie | Director | EC1M 6BB London 1 Charterhouse Mews England | England | British | 57411880001 | |||||
| MESFIN BIZUNEH, Yared | Director | Sulgrave Gardens W6 7RA London 60 England | United Kingdom | British | 188285260002 | |||||
| STOSIC, Zlatko | Director | E2 6DX London 5 Fuller Close United Kingdom | United Kingdom | British | 192494920001 |
Who are the persons with significant control of GLOBAL TRAVEL CONNECT ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lms Holdings Ltd | Apr 06, 2016 | VLT 1122 Valetta 60/2 Melita Street Malta | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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