ONLINE TRAVEL SUPPORT (INTERNATIONAL) LIMITED

ONLINE TRAVEL SUPPORT (INTERNATIONAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameONLINE TRAVEL SUPPORT (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09457085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONLINE TRAVEL SUPPORT (INTERNATIONAL) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ONLINE TRAVEL SUPPORT (INTERNATIONAL) LIMITED located?

    Registered Office Address
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLINE TRAVEL SUPPORT (INTERNATIONAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for ONLINE TRAVEL SUPPORT (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Gergo Hegedus on Feb 25, 2015

    2 pagesCH01

    Director's details changed for Mr Attila Kelecsenyi on Feb 25, 2015

    2 pagesCH01

    Director's details changed for Mr Gergo Hegedus on Feb 25, 2015

    2 pagesCH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    SH01
    incorporationFeb 25, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ONLINE TRAVEL SUPPORT (INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSL SECRETARIES LIMITED
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    West Midlands
    United Kingdom
    Secretary
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4447592
    82702210002
    HEGEDUS, Gergo
    Piso P01
    Puerta H
    Malaga
    Calle Amador De Los Rios 24
    Spain
    Director
    Piso P01
    Puerta H
    Malaga
    Calle Amador De Los Rios 24
    Spain
    SpainHungarianDirector195300510003
    KELECSENYI, Attila
    Pascal Village
    Mahe
    N/A
    Seychelles
    Director
    Pascal Village
    Mahe
    N/A
    Seychelles
    SeychellesHungarianDirector195300520002

    Who are the persons with significant control of ONLINE TRAVEL SUPPORT (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Attila Kelecsenyi
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    United Kingdom
    Jun 30, 2016
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    United Kingdom
    No
    Nationality: Hungarian
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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