ONLINE TRAVEL CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03907266

Incorporation date

10/01/2000

Size

Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

13/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/02/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-02-20

View PDF (2 pages)

06/02/2017

Liquidators' statement of receipts and payments to 2016-12-06

View PDF (5 pages)

03/01/2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-01-04

View PDF (2 pages)

29/12/2015

Declaration of solvency

View PDF (7 pages)

29/12/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

29/12/2015

Resolutions

View PDF (1 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/10/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (4 pages)

29/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

15/04/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

15/04/2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 2015-04-16

View PDF (1 pages)

09/04/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

12/03/2015

Appointment of Mr Christopher Matthew Nester as a director on 2015-03-10

View PDF (2 pages)

04/03/2015

Termination of appointment of Matthew Crummack as a director on 2015-03-02

View PDF (1 pages)

04/03/2015

Termination of appointment of Catherine Margaret Nelson as a director on 2015-03-02

View PDF (1 pages)

04/03/2015

Termination of appointment of Matthew Crummack as a director on 2015-03-02

View PDF (1 pages)

26/02/2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 2015-02-27

View PDF (1 pages)

22/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

22/02/2015

Appointment of Mr Iain Dixon Lindsay as a director

View PDF (2 pages)

22/02/2015

Termination of appointment of James Edward Donaldson as a director on 2015-01-31

View PDF (1 pages)

01/02/2015

Appointment of Mr Iain Dixon Lindsay as a director on 2015-01-31

View PDF (2 pages)

01/02/2015

Termination of appointment of James Edward Donaldson as a director on 2015-01-31

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/09/2014

Appointment of Mr Matthew Crummack as a director on 2014-09-22

View PDF (2 pages)

02/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

01/11/2012

Appointment of Ms Catherine Margaret Nelson as a director

View PDF (2 pages)

01/11/2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary

View PDF (1 pages)

01/11/2012

Termination of appointment of Iain Lindsay as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Iain Lindsay as a secretary

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

10/04/2012

Director's details changed for Mr James Edward Donaldson on 2012-04-10

View PDF (2 pages)

10/04/2012

Secretary's details changed for Mr Iain Dixon Lindsay on 2012-04-10

View PDF (1 pages)

06/04/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-07

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

15/08/2011

Termination of appointment of Edmund Kamm as a director

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

31/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

31/01/2011

Appointment of Mr Iain Dixon Lindsay as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of Ian Mccaig as a director

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

06/09/2010

Director's details changed for Edmund John Kamm on 2010-07-06

View PDF (2 pages)

04/07/2010

Termination of appointment of Patrick Hoffstetter as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Patrick Hoffstetter as a director

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

08/10/2009

Director's details changed for Ian Mccaig on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Edmund John Kamm on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Patrick Hoffstetter on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for James Edward Donaldson on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Iain Dixon Lindsay on 2009-10-01

View PDF (1 pages)

08/10/2009

Appointment of Mr Patrick Hoffstetter as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director simon thompson

View PDF (1 pages)

28/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/03/2009

Auditor's resignation

View PDF (1 pages)

17/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

03/12/2008

Director appointed simon duffy thompson

View PDF (4 pages)

03/12/2008

Director appointed james edward donaldson

View PDF (3 pages)

20/11/2008

Appointment terminated director martha ross

View PDF (1 pages)

20/11/2008

Appointment terminated director john bevan

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02/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/08/2007

Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

15/01/2007

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

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

28/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Delivery ext'd 3 mth 30/09/05

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10/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

04/02/2006

Return made up to 11/01/06; full list of members

View PDF (9 pages)

04/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

27/07/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/07/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

27/07/2005

Application for reregistration from PLC to private

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27/07/2005

Resolutions

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27/07/2005

Resolutions

View PDF (1 pages)

08/05/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

14/04/2005

New director appointed

View PDF (4 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Return made up to 11/01/05; bulk list available separately

View PDF (10 pages)

15/12/2004

Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

20/10/2004

Auditor's resignation

View PDF (1 pages)

17/08/2004

Memorandum and Articles of Association

View PDF (53 pages)

17/08/2004

Resolutions

View PDF (3 pages)

11/08/2004

Accounting reference date shortened from 30/10/04 to 30/09/04

View PDF (1 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (6 pages)

20/05/2004

New director appointed

View PDF (23 pages)

20/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

05/04/2004

Group of companies' accounts made up to 2003-10-31

View PDF (41 pages)

24/03/2004

Resolutions

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24/03/2004

Resolutions

View PDF (2 pages)

02/02/2004

Return made up to 11/01/04; bulk list available separately

View PDF (10 pages)

13/01/2004

Ad 08/01/04--------- £ si [email protected]=553333 £ ic 1220484/1773817

View PDF (6 pages)

13/01/2004

Nc inc already adjusted 08/01/04

View PDF (1 pages)

13/01/2004

Resolutions

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13/01/2004

Resolutions

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13/01/2004

Resolutions

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

29/07/2003

Ad 17/07/03--------- £ si [email protected]=2500 £ ic 1217984/1220484

View PDF (2 pages)

29/07/2003

Ad 15/07/03--------- £ si [email protected]=250 £ ic 1217734/1217984

View PDF (2 pages)

14/07/2003

Ad 02/07/03--------- £ si [email protected]=58000 £ ic 1159734/1217734

View PDF (2 pages)

19/05/2003

Group of companies' accounts made up to 2002-10-31

View PDF (40 pages)

01/04/2003

Resolutions

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01/04/2003

Resolutions

View PDF (2 pages)

23/02/2003

Ad 28/01/03--------- £ si [email protected]=62 £ ic 1159672/1159734

View PDF (2 pages)

11/02/2003

Return made up to 11/01/03; bulk list available separately

View PDF (10 pages)

04/02/2003

Ad 30/12/02--------- £ si [email protected]=16637 £ ic 1143035/1159672

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (3 pages)

13/11/2002

Ad 07/06/02--------- £ si [email protected]=72000 £ ic 1071035/1143035

View PDF (2 pages)

05/11/2002

Director resigned

View PDF (1 pages)

20/10/2002

Ad 16/10/02--------- £ si [email protected]=112222 £ ic 958813/1071035

View PDF (4 pages)

20/10/2002

Nc inc already adjusted 16/10/02

View PDF (1 pages)

20/10/2002

Resolutions

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20/10/2002

Resolutions

View PDF (0 pages)

20/10/2002

Resolutions

View PDF (2 pages)

17/10/2002

Ad 19/08/02--------- £ si [email protected]=1773 £ ic 957040/958813

View PDF (2 pages)

07/10/2002

Ad 27/08/02--------- £ si [email protected]=62 £ ic 956978/957040

View PDF (2 pages)

30/09/2002

Ad 23/09/02--------- £ si [email protected]=29800 £ ic 927178/956978

View PDF (2 pages)

30/09/2002

Ad 23/09/02--------- £ si [email protected]=5835 £ ic 921343/927178

View PDF (2 pages)

09/08/2002

Ad 05/07/02--------- £ si [email protected]=1250 £ ic 920093/921343

View PDF (2 pages)

08/08/2002

Ad 05/07/02--------- £ si [email protected]=1250 £ ic 918843/920093

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Group of companies' accounts made up to 2001-10-31

View PDF (37 pages)

05/03/2002

Ad 18/02/02--------- £ si [email protected]=108823 £ ic 810020/918843

View PDF (3 pages)

13/02/2002

Nc inc already adjusted 11/02/02

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13/02/2002

Resolutions

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13/02/2002

Resolutions

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13/02/2002

Resolutions

View PDF (2 pages)

07/02/2002

Return made up to 11/01/02; bulk list available separately

View PDF (10 pages)

19/12/2001

Statement of affairs

View PDF (69 pages)

19/12/2001

Ad 31/10/01--------- £ si [email protected]=12570 £ ic 797449/810019

View PDF (2 pages)

12/09/2001

Ad 20/06/01--------- £ si [email protected]=100000 £ ic 697449/797449

View PDF (3 pages)

12/09/2001

Ad 18/07/01--------- £ si [email protected]=6300 £ ic 691149/697449

View PDF (2 pages)

07/05/2001

Ad 17/12/00--------- £ si [email protected]

View PDF (2 pages)

29/04/2001

Ad 22/03/01--------- £ si [email protected]=3000 £ ic 688149/691149

View PDF (2 pages)

16/04/2001

Full group accounts made up to 2000-10-31

View PDF (30 pages)

08/04/2001

Accounting reference date shortened from 31/01/01 to 30/10/00

View PDF (1 pages)

25/03/2001

Accounting reference date shortened from 31/01/02 to 31/10/01

View PDF (1 pages)

20/03/2001

Resolutions

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18/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

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

View PDF (21 pages)

08/02/2001

Ad 20/06/00--------- £ si [email protected]=109324 £ ic 580824/690148

View PDF (8 pages)

10/01/2001

Ad 15/12/00--------- £ si [email protected]=2000 £ ic 578824/580824

View PDF (2 pages)

14/12/2000

Ad 08/12/00--------- £ si [email protected]=2000 £ ic 576824/578824

View PDF (2 pages)

29/11/2000

Ad 17/11/00--------- £ si [email protected]=526 £ ic 576298/576824

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (2 pages)

26/07/2000

Location of register of members (non legible)

View PDF (1 pages)

18/07/2000

Statement of affairs

View PDF (60 pages)

18/07/2000

Ad 23/03/00--------- £ si [email protected]=3459 £ ic 572839/576298

View PDF (2 pages)

04/07/2000

Prospectus

View PDF (2 pages)

04/07/2000

Prospectus

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29/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

22/06/2000

Ad 02/03/00--------- £ si [email protected]=107335 £ ic 465504/572839

View PDF (12 pages)

31/05/2000

Prospectus

View PDF (93 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Ad 08/05/00--------- £ si [email protected]=461038 £ ic 4466/465504

View PDF (4 pages)

25/05/2000

Miscellaneous

View PDF (4 pages)

21/05/2000

Memorandum and Articles of Association

View PDF (58 pages)

21/05/2000

Resolutions

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21/05/2000

Resolutions

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Resolutions

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09/05/2000

Resolutions

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09/05/2000

Resolutions

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09/05/2000

Resolutions

View PDF (60 pages)

01/05/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Ad 22/03/00--------- £ si [email protected]=4464 £ ic 2/4466

View PDF (2 pages)

20/04/2000

Resolutions

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20/04/2000

Resolutions

View PDF (2 pages)

09/03/2000

Certificate of authorisation to commence business and borrow

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09/03/2000

Application to commence business

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06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

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10/01/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ONLINE TRAVEL CORPORATION LIMITED

ONLINE TRAVEL CORPORATION LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There are currently 3 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 ONLINE TRAVEL CORPORATION LIMITED?

ONLINE TRAVEL CORPORATION LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 13/02/2018.

Where is ONLINE TRAVEL CORPORATION LIMITED located?

ONLINE TRAVEL CORPORATION LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does ONLINE TRAVEL CORPORATION LIMITED do?

ONLINE TRAVEL CORPORATION LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for ONLINE TRAVEL CORPORATION LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved following liquidation.