ONWARD TRAVEL LTD.

Overview

Company Name	ONWARD TRAVEL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC270311
Jurisdiction	Scotland
Date of Creation	Jul 06, 2004
Date of Cessation	Dec 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONWARD TRAVEL LTD.?

Taxi operation (49320) / Transportation and storage

Where is ONWARD TRAVEL LTD. located?

Registered Office Address	C/O Computer Cab (Aberdeen) Limited Burnside Drive Dyce AB21 0HW Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ONWARD TRAVEL LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ONWARD TRAVEL LTD.?

Filings
Date	Description	Document	Type
Dec 03, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 05, 2019	Application to strike the company off the register	3 pages	DS01

Jun 21, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	13 pages	AA

Oct 13, 2018	Appointment of Mr Sean Poul O'shea as a director on Sep 30, 2018	2 pages	AP01

Oct 13, 2018	Termination of appointment of Jaspal Singh as a director on Sep 30, 2018	1 pages	TM01

Oct 13, 2018	Appointment of Mr Rudy Tan Lai Wah as a director on Sep 30, 2018	2 pages	AP01

Oct 02, 2018	legacy	39 pages	PARENT_ACC

Oct 02, 2018	legacy	1 pages	AGREEMENT2

Oct 02, 2018	legacy	3 pages	GUARANTEE2

Jul 30, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	13 pages	AA

Oct 06, 2017	legacy	36 pages	PARENT_ACC

Oct 06, 2017	legacy	1 pages	AGREEMENT2

Oct 06, 2017	legacy	3 pages	GUARANTEE2

Aug 17, 2017	Cessation of Comfortdelgro Corporation Ltd as a person with significant control on Aug 16, 2017	1 pages	PSC07

Aug 17, 2017	Notification of Computer Cab (Edinburgh) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 14, 2017	Cessation of Cabcharge Australia Limited as a person with significant control on Aug 01, 2017	1 pages	PSC07

Aug 14, 2017	Registered office address changed from 2-6 Spitfire House Cargo Terminal, Turnhouse Road Edinburgh Airport Edinburgh EH12 0AL to C/O Computer Cab (Aberdeen) Limited Burnside Drive Dyce Aberdeen AB21 0HW on Aug 14, 2017	1 pages	AD01

Jun 27, 2017	Confirmation statement made on Jun 10, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Notification of Cabcharge Australia Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 27, 2017	Notification of Comfortdelgro Corporation Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC02

Oct 25, 2016	Audit exemption subsidiary accounts made up to Dec 31, 2015	12 pages	AA

Oct 03, 2016	legacy	30 pages	PARENT_ACC

View All Filings

Who are the officers of ONWARD TRAVEL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JATTAN, Rakesh Woodfield Road W9 2BA London 7 United Kingdom	Apr 23, 2012		Secretary	Woodfield Road W9 2BA London 7 United Kingdom				168925060001
O'SHEA, Sean Poul Woodfield Road W9 2BA London 7 England	Sep 30, 2018		Director	Woodfield Road W9 2BA London 7 England	England	British	1967-4	94062740001
TAN LAI WAH, Rudy Woodfield Road W9 2BA London 7 England	Sep 30, 2018		Director	Woodfield Road W9 2BA London 7 England	Singapore	Singaporean	1965-10	251382030001
JATTAN, Rakesh Prasad 2-6 Spitfire House Cargo Terminal, Turnhouse Road EH12 0AL Edinburgh Airport Edinburgh	Jan 30, 2010	Nov 01, 2010	Secretary	2-6 Spitfire House Cargo Terminal, Turnhouse Road EH12 0AL Edinburgh Airport Edinburgh				148945360001
KALSI, Mandeep Singh Hill Road HA5 1JY Pinner 19 Middlesex United Kingdom	Jun 01, 2008	Jan 29, 2010	Secretary	Hill Road HA5 1JY Pinner 19 Middlesex United Kingdom		British		131206770001
MAY, Colin Mcarthur Holmes 100 High Street EH19 2AQ Bonnyrigg Midlothian	Jul 06, 2004	May 10, 2006	Secretary	100 High Street EH19 2AQ Bonnyrigg Midlothian		British		65536670001
ROWBOTHAM, Damian John 2-6 Spitfire House Cargo Terminal, Turnhouse Road EH12 0AL Edinburgh Airport Edinburgh	Nov 01, 2010	Apr 23, 2012	Secretary	2-6 Spitfire House Cargo Terminal, Turnhouse Road EH12 0AL Edinburgh Airport Edinburgh				157377020001
ROWBOTHAM, Damian 104 Lansdowne Road W11 2LS London	May 10, 2006	May 31, 2008	Secretary	104 Lansdowne Road W11 2LS London		British		95038020005
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 06, 2004	Jul 06, 2004	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
CRIGGIE, Allan Robert Pollock 38 Clayknowes Avenue EH21 6UR Musselburgh Midlothian	Jul 06, 2004	May 10, 2006	Director	38 Clayknowes Avenue EH21 6UR Musselburgh Midlothian		British	1950-2	72086770001
JATTAN, Rakesh Woodfield Road W9 2BA London 7 United Kingdom	Apr 23, 2012	Apr 23, 2012	Director	Woodfield Road W9 2BA London 7 United Kingdom	United Kingdom	British	1972-11	169280800001
LEE, Kah Wah 7 Mercury House Heathcroft W5 3BY London	May 10, 2006	Jul 31, 2009	Director	7 Mercury House Heathcroft W5 3BY London	England	Singaporean	1955-4	106061750002
LEVERSHA, Robert John Canfield Gardens NW6 3EB London 5/40 United Kingdom	Aug 01, 2009	Jul 19, 2010	Director	Canfield Gardens NW6 3EB London 5/40 United Kingdom	United Kingdom	Australian	1955-10	140506980001
MAY, Colin Mcarthur Holmes 100 High Street EH19 2AQ Bonnyrigg Midlothian	Jul 06, 2004	May 10, 2006	Director	100 High Street EH19 2AQ Bonnyrigg Midlothian		British	1941-3	65536670001
PAICE, Malcolm Douglas Woodfield Road W9 2BA London 7 United Kingdom	Apr 23, 2012	Sep 10, 2014	Director	Woodfield Road W9 2BA London 7 United Kingdom	England	British	1972-11	169278290001
ROWBOTHAM, Damian John 2-6 Spitfire House Cargo Terminal, Turnhouse Road EH12 0AL Edinburgh Airport Edinburgh	Jul 19, 2010	Apr 23, 2012	Director	2-6 Spitfire House Cargo Terminal, Turnhouse Road EH12 0AL Edinburgh Airport Edinburgh	United Kingdom	British	1969-4	154356220001
SINGH, Jaspal Burnside Drive Dyce AB21 0HW Aberdeen C/O Computer Cab (Aberdeen) Limited Scotland	May 10, 2006	Sep 30, 2018	Director	Burnside Drive Dyce AB21 0HW Aberdeen C/O Computer Cab (Aberdeen) Limited Scotland	United Kingdom	Singaporean	1953-6	114593490002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 06, 2004	Jul 06, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 06, 2004	Jul 06, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONWARD TRAVEL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Comfortdelgro Corporation Ltd

Apr 06, 2016

Braddell Road

579001

Singapore

205

Singapore

Yes

Legal Form	Public Limited Company
Country Registered	Singapore
Legal Authority	Singapore Companies Act
Place Registered	Singapore
Registration Number	200300002k

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Cabcharge Australia Limited

Apr 06, 2016

Riley Street

2010

East Sydney

152-162

Nsw

Australia

Yes

Legal Form	Public Limited Company
Country Registered	Australia
Legal Authority	Australian Companies Act
Place Registered	Australia
Registration Number	Abn 99 001 958 390

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Computer Cab (Edinburgh) Limited

Apr 06, 2016

Burnside Drive

Dyce

AB21 0HW Aberdeen

C/O Computer Cab (Aberdeen) Limited

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Uk Companies Act 2006
Place Registered	Scotland
Registration Number	Sc211594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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