GTATRAVEL.COM LIMITED

Key Data

Status

Dissolved

Company No.

05057157

Incorporation date

25/02/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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11/01/2012

Application to strike the company off the register

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22/09/2011

Director's details changed for Mr Stuart Murray Walters on 2011-09-23

View PDF (2 pages)

06/09/2011

Appointment of Thomas Mike Peyer as a director on 2011-08-31

View PDF (3 pages)

30/08/2011

Termination of appointment of William Keneally as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of Maria Marchant as a secretary

View PDF (1 pages)

14/06/2011

Appointment of Mr William John Keneally as a director

View PDF (2 pages)

14/06/2011

Appointment of Mr Stuart Murray Walters as a director

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05/05/2011

Termination of appointment of Kenneth Esterow as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of Eric Bock as a director

View PDF (1 pages)

10/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

24/05/2010

Termination of appointment of Geoff Dadswell as a secretary

View PDF (1 pages)

23/05/2010

Appointment of Maria Marchant as a secretary

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Eric John Bock on 2009-10-01

View PDF (2 pages)

04/10/2009

Director's details changed for Eric John Bock on 2009-10-01

View PDF (2 pages)

26/02/2009

26/02/09 no member list

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04/02/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

04/02/2009

Accounts made up to 2007-12-31

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02/10/2008

Director's Change of Particulars / eric bock / 05/09/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 355; Street was: 2 constitution court, now: grace church street; Area was: penthouse 1, now: ; Post Town was: hoboken, now: rye; Region was: nj 07030, now: new york; Post Code was: , now: 10580; Country was: united

View PDF (1 pages)

19/05/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

18/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/11/2007

Director resigned

View PDF (1 pages)

02/08/2007

Registered office changed on 03/08/07 from: 6TH floor 140 aldersgate street london EC1A 4HY

View PDF (1 pages)

02/08/2007

Location of register of members

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (1 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

01/07/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

Location of register of members

View PDF (1 pages)

25/09/2006

Registered office changed on 26/09/06 from: legal department 11TH floor landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/03/2006

Return made up to 26/02/06; full list of members

View PDF (6 pages)

15/01/2006

Director resigned

View PDF (1 pages)

15/01/2006

New director appointed

View PDF (2 pages)

15/01/2006

New director appointed

View PDF (2 pages)

11/12/2005

Registered office changed on 12/12/05 from: galileo house axis park 10 hurricane way langley berkshire SL3 8US

View PDF (1 pages)

11/12/2005

Location of register of members

View PDF (1 pages)

20/11/2005

New secretary appointed

View PDF (2 pages)

20/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2005

Registered office changed on 18/04/05 from: 54 welbeck street london W1G 9XS

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

New director appointed

View PDF (2 pages)

17/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

16/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
SDG SECRETARIES LIMITED	Nominee Secretary	25/02/2004 - 25/02/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	25/02/2004 - 25/02/2004	4035
Kattan, Uzi	Secretary	25/02/2004 - 31/03/2005	-
Marchant, Maria	Secretary	19/05/2010 - 04/05/2011	-
Peyer, Thomas Mike	Director	30/08/2011 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About GTATRAVEL.COM LIMITED

GTATRAVEL.COM LIMITED is an(a) Dissolved company incorporated on 25/02/2004 with the registered office located at Gullivers House, 27 Goswell Road, London EC1M 7GT. There are currently 2 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 GTATRAVEL.COM LIMITED?

GTATRAVEL.COM LIMITED is currently Dissolved. It was registered on 25/02/2004 and dissolved on 07/05/2012.

Where is GTATRAVEL.COM LIMITED located?

GTATRAVEL.COM LIMITED is registered at Gullivers House, 27 Goswell Road, London EC1M 7GT.

What does GTATRAVEL.COM LIMITED do?

GTATRAVEL.COM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GTATRAVEL.COM LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.