GLOBAL TRAVEL LOUNGE LIMITED

Key Data

Status

Dissolved

Company No.

03462403

Incorporation date

06/11/1997

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1997)

04/12/2012

Final Gazette dissolved following liquidation

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04/09/2012

Completion of winding up

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10/01/2012

Order of court to wind up

View PDF (2 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (13 pages)

09/03/2011

Appointment of Annette Warnes as a director

View PDF (3 pages)

06/03/2011

Statement of capital following an allotment of shares on 2011-03-02

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02/03/2011

Termination of appointment of Rashid Almutairi as a director

View PDF (2 pages)

06/12/2010

Registered office address changed from Queens Head House the Street Acle Norwich Norfolk NR13 3DY on 2010-12-07

View PDF (2 pages)

01/12/2010

Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2010-12-02

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

04/03/2010

Director's details changed

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (10 pages)

19/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

08/11/2009

Previous accounting period shortened from 2009-11-30 to 2009-09-30

View PDF (2 pages)

17/10/2009

Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA on 2009-10-18

View PDF (1 pages)

16/06/2009

Resolutions

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07/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

05/02/2009

Director's Change of Particulars / nashed al muhsen / 05/02/2009 / HouseName/Number was: , now: 2; Street was: 7 barrack road, now: dairy court, alma road; Post Code was: NR30 3DR, now: NR30 3HE; Country was: , now: united kingdom

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10/12/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

26/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

02/12/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

30/04/2007

Ad 06/04/07--------- £ si 7777@1=7777 £ ic 70000/77777

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30/04/2007

New director appointed

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29/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

29/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

02/01/2006

Return made up to 07/11/05; full list of members

View PDF (2 pages)

09/06/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

16/11/2004

Ad 01/11/04--------- £ si 13000@1

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28/10/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2004

Ad 23/09/04-30/09/04 £ si 7000@1=7000 £ ic 50000/57000

View PDF (2 pages)

29/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

24/05/2004

Registered office changed on 25/05/04 from: 83 grove road norwich norfolk NR1 3RT

View PDF (2 pages)

08/02/2004

Ad 31/01/04--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

15/12/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

03/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

27/11/2003

Certificate of change of name

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14/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

14/11/2002

Director's particulars changed

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14/11/2002

Location of debenture register address changed

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29/10/2002

Registered office changed on 30/10/02 from: 65-66 catton chase old catton norwich NR6 7AS

View PDF (1 pages)

27/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Nc inc already adjusted 16/09/01

View PDF (1 pages)

30/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

23/09/2001

Director resigned

View PDF (1 pages)

23/09/2001

Resolutions

View PDF (1 pages)

28/11/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

28/11/2000

Director's particulars changed

View PDF (0 pages)

12/11/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

13/12/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

13/12/1999

Director's particulars changed

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13/12/1999

Registered office changed on 14/12/99

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13/12/1999

Location of debenture register address changed

View PDF (0 pages)

13/12/1999

Ad 30/10/99--------- £ si 3000@1=3000 £ ic 17000/20000

View PDF (2 pages)

13/12/1999

Ad 30/10/99--------- £ si 16000@1=16000 £ ic 1000/17000

View PDF (2 pages)

13/12/1999

Nc inc already adjusted 29/09/99

View PDF (1 pages)

13/12/1999

Resolutions

View PDF (1 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/09/1999

Full accounts made up to 1998-12-07

View PDF (8 pages)

05/09/1999

Accounting reference date shortened from 07/12/99 to 30/11/99

View PDF (1 pages)

26/10/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

26/10/1998

Director's particulars changed

View PDF (0 pages)

08/09/1998

Accounting reference date extended from 30/11/98 to 07/12/98

View PDF (1 pages)

12/11/1997

Ad 11/11/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/11/1997 - 06/11/1997	99600
Buckell, Peter Michael	Director	06/11/1997 - Present	2
Halford, Stephen Lonnard	Director	06/11/1997 - 27/08/2001	-
Warnes, Annette	Director	01/03/2011 - Present	1
Buckell, Peter Michael	Secretary	06/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL TRAVEL LOUNGE LIMITED

GLOBAL TRAVEL LOUNGE LIMITED is an(a) Dissolved company incorporated on 06/11/1997 with the registered office located at Queens Head House The Street, Acle, Norwich, Norfolk NR13 3DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL TRAVEL LOUNGE LIMITED?

GLOBAL TRAVEL LOUNGE LIMITED is currently Dissolved. It was registered on 06/11/1997 and dissolved on 04/12/2012.

Where is GLOBAL TRAVEL LOUNGE LIMITED located?

GLOBAL TRAVEL LOUNGE LIMITED is registered at Queens Head House The Street, Acle, Norwich, Norfolk NR13 3DY.

What does GLOBAL TRAVEL LOUNGE LIMITED do?

GLOBAL TRAVEL LOUNGE LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for GLOBAL TRAVEL LOUNGE LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved following liquidation.