TRAVELSMART TECHNOLOGIES LIMITED
Overview
Company Name | TRAVELSMART TECHNOLOGIES LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 09593627 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of TRAVELSMART TECHNOLOGIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRAVELSMART TECHNOLOGIES LIMITED located?
Registered Office Address | C/O Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
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Undeliverable Registered Office Address | No |
What were the previous names of TRAVELSMART TECHNOLOGIES LIMITED?
Company Name | From | Until |
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DELTA TOPCO LIMITED | May 15, 2015 | May 15, 2015 |
What are the latest accounts for TRAVELSMART TECHNOLOGIES LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2024 |
Next Accounts Due On | Jan 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for TRAVELSMART TECHNOLOGIES LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | May 15, 2024 |
Next Confirmation Statement Due | May 29, 2024 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 15, 2023 |
Overdue | Yes |
What are the latest filings for TRAVELSMART TECHNOLOGIES LIMITED?
Date | Description | Document | Type | |||||||||
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Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on May 17, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Satisfaction of charge 095936270002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 095936270001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 095936270003 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Mr. Greg Dejak on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr. Greg Dejak on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Benjamin Block on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Synova Capital General Partner 4 Limited as a person with significant control on Dec 05, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Travelsmart International Group Limited as a person with significant control on Dec 05, 2019 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Apr 30, 2021 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 46 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Benjamin Braude as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Robert Jackson as a director on Nov 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Greg Dejak as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of TRAVELSMART TECHNOLOGIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BLOCK, Benjamin, Mr. | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | Director | 274566660001 | ||||
DEJAK, Greg, Mr. | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | Director | 276514140001 | ||||
MCSWEENEY, William Noel | Secretary | Welbeck Street W1G 9YQ London 5 United Kingdom | 203535770001 | |||||||
SAX, Philip John | Secretary | Connaught Place W2 2ET London 1 Connaught Place England | 243496430001 | |||||||
BOWDEN, Alexander Charles Spencer | Director | Welbeck Street W1G 9YQ London 5 United Kingdom | United Kingdom | British | Company Director | 197698620001 | ||||
BRAUDE, Benjamin | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | United Kingdom | British | Director | 115112390003 | ||||
BUSS, Timothy John Andrew | Director | Welbeck Street W1G 9YQ London 5 United Kingdom | England | British | Chief Financial Officer | 203391970001 | ||||
CLARKE, James | Director | Connaught Place W2 2ET London 1 Connaught Place England | United Kingdom | British | Director | 199644910001 | ||||
COGHLAN, Ian Grant Lake | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | England | British | Director | 190740370001 | ||||
GILLON, Guy Michael L'Estrange | Director | Connaught Place W2 2ET London 1 Connaught Place England | United Kingdom | British | Director | 189460920001 | ||||
JACKSON, Stuart Robert | Director | Wells Street W1T 3PT London 55 United Kingdom | England | British | C.O.O | 63655390003 | ||||
MENTON, David Jeremy | Director | Connaught Place W2 2ET London 1 Connaught Place England | United Kingdom | Irish | Director | 116022480002 | ||||
PARKER, Daniel Benjamin | Director | Welbeck Street W1G 9YQ London 5 United Kingdom | United Kingdom | British | Accountant | 146426910001 |
Who are the persons with significant control of TRAVELSMART TECHNOLOGIES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Travelsmart International Group Limited | Dec 05, 2019 | One London Wall EC2Y 5EB London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Synova Capital General Partner 4 Limited | Apr 06, 2016 | Welbeck Street W1G 9YQ London 5 England | Yes | ||||||||||
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Natures of Control
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Does TRAVELSMART TECHNOLOGIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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