TRAVEL LEADERS LIMITED
Overview
| Company Name | TRAVEL LEADERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10666969 |
| 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 TRAVEL LEADERS LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is TRAVEL LEADERS LIMITED located?
| Registered Office Address | 101 St. Martin's Lane WC2N 4AZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL LEADERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TRAVEL LEADERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Ninan Chacko as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Jason Oshiokpekhai as a director on Nov 15, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Winterton as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Andrew James Winterton as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gail Grimmett as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Gail Grimmett as a director on Aug 15, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Ninan Chacko as a director on Aug 15, 2017 | 2 pages | AP01 | ||||||||||||||
Cessation of Simon Roderick Rawlins as a person with significant control on Aug 15, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of Pro Executive Travel Limited as a person with significant control on Aug 15, 2017 | 1 pages | PSC02 | ||||||||||||||
Termination of appointment of Simon Roderick Rawlins as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adekunle Adewale Taiwo as a director on Aug 15, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR England to 101 st. Martin's Lane London WC2N 4AZ on Sep 01, 2017 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRAVEL LEADERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSHIOKPEKHAI, Jason | Director | St. Martin's Lane WC2N 4AZ London 101 England | England | Italian | 253317040001 | |||||
| TAIWO, Adekunle Adewale | Director | St. Martin's Lane WC2N 4AZ London 101 England | United Kingdom | British | 207075950001 | |||||
| CHACKO, Ninan | Director | St. Martin's Lane WC2N 4AZ London 101 England | United States | American | 226017470001 | |||||
| GRIMMETT, Gail | Director | St. Martin's Lane WC2N 4AZ London 101 England | United States | American | 223157390001 | |||||
| RAWLINS, Simon Roderick | Director | St. Martin's Lane WC2N 4AZ London 101 England | England | British | 47840560001 | |||||
| WINTERTON, Andrew James | Director | St. Martin's Lane WC2N 4AZ London 101 England | England | British | 176345310001 |
Who are the persons with significant control of TRAVEL LEADERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pro Executive Travel Limited | Aug 15, 2017 | St. Martin's Lane WC2N 4AZ London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Roderick Rawlins | Mar 13, 2017 | St. Martin's Lane WC2N 4AZ London 101 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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