FATHOM TRAVEL LTD
Overview
| Company Name | FATHOM TRAVEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09608240 |
| 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 FATHOM TRAVEL LTD?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is FATHOM TRAVEL LTD located?
| Registered Office Address | Carnival House 100 Harbour Parade SO15 1ST Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FATHOM TRAVEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for FATHOM 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 | 5 pages | DS01 | ||||||||||
Termination of appointment of David Micheal Noyes as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
legacy | 347 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Elaine Karen Holt as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 202 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from May 31, 2016 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 06, 2016 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Arnold Wayne Donald on May 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Arnold Wayne Donald on May 26, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Arnaldo Perez on May 26, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Arnaldo Perez on May 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Arnaldo Perez on May 26, 2015 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Who are the officers of FATHOM TRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEREZ, Arnaldo | Secretary | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | 197957050001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DONALD, Arnold Wayne | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United States | American | 89286560002 | |||||||||
| PEREZ, Arnaldo | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United States | American | 112726960002 | |||||||||
| RUSSELL, Tara Varga | Director | 5th Avenue Ste 2600 98104 Seattle 800 Washington United States | United States | American | 197957010001 | |||||||||
| SHERRY, Ann Caroline | Director | Mount Street 2060 North Sydney Level 5, 15 New South Wales Australia | Australia | Australian | 197957040001 | |||||||||
| HOLT, Elaine Karen | Director | Church Lane SO21 1NT Twyford 1 Hockley Mill Hampshire United Kingdom | England | British | 74404740002 | |||||||||
| NOYES, David Micheal | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United Kingdom | British | 101110550001 |
Who are the persons with significant control of FATHOM TRAVEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carnival Plc | Apr 06, 2016 | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FATHOM TRAVEL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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