ONLINE TRAVEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03896468

Incorporation date

16/12/1999

Size

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 16/12/1999)

06/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2014

Notice of final account prior to dissolution

View PDF (1 pages)

20/05/2010

Appointment of a liquidator

View PDF (1 pages)

20/05/2010

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on 2010-05-21

View PDF (2 pages)

14/02/2010

Order of court to wind up

View PDF (1 pages)

31/01/2010

Order of court to wind up

View PDF (2 pages)

31/01/2010

Order of court to wind up

View PDF (1 pages)

01/12/2009

Notice to Registrar in respect of date of dissolution

View PDF (3 pages)

29/11/2009

Notice to Registrar in respect of date of dissolution

View PDF (3 pages)

31/08/2009

Administrator's progress report to 2009-08-27

View PDF (12 pages)

31/08/2009

Notice of move from Administration to Dissolution

View PDF (14 pages)

24/04/2009

Result of meeting of creditors

View PDF (29 pages)

22/04/2009

Administrator's progress report to 2009-03-24

View PDF (11 pages)

31/03/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

20/11/2008

Statement of administrator's proposal

View PDF (27 pages)

07/10/2008

Registered office changed on 08/10/2008 from 30 city road london EC1Y 2AB

View PDF (1 pages)

29/09/2008

Appointment of an administrator

View PDF (1 pages)

30/06/2008

View PDF (7 pages)

08/05/2008

Secretary appointed pathmaruban vinayagarasa

View PDF (1 pages)

08/05/2008

Appointment terminated secretary george ashaye

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from 4TH floor 5-7 john princes street london W1G 0JN

View PDF (1 pages)

05/03/2008

Return made up to 17/12/07; full list of members

View PDF (6 pages)

04/03/2008

Director's change of particulars / paul quigley / 15/12/2007

View PDF (1 pages)

29/10/2007

£ ic 916/784 28/09/07 £ sr [email protected]=132

View PDF (2 pages)

29/10/2007

£ ic 1032/916 18/09/07 £ sr [email protected]=116

View PDF (2 pages)

22/10/2007

Resolutions

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22/10/2007

Resolutions

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22/10/2007

Resolutions

View PDF (1 pages)

03/10/2007

Ad 28/09/07--------- £ si [email protected]=132 £ ic 900/1032

View PDF (3 pages)

03/10/2007

Resolutions

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03/10/2007

Resolutions

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03/10/2007

Resolutions

View PDF (1 pages)

18/01/2007

Return made up to 17/12/06; full list of members

View PDF (10 pages)

22/08/2006

View PDF (7 pages)

02/08/2006

View PDF (7 pages)

16/01/2006

Return made up to 17/12/05; full list of members

View PDF (9 pages)

05/07/2005

Registered office changed on 06/07/05 from: 30 city road london EC1Y 2AB

View PDF (1 pages)

09/02/2005

Return made up to 17/12/04; full list of members

View PDF (10 pages)

12/01/2005

Director resigned

View PDF (1 pages)

11/10/2004

Registered office changed on 12/10/04 from: holborn hall 100 gray's inn road london WC1X 8BY

View PDF (1 pages)

30/09/2004

£ ic 1000/900 09/09/04 £ sr [email protected]=100

View PDF (1 pages)

30/09/2004

Resolutions

View PDF (4 pages)

16/09/2004

View PDF (7 pages)

31/08/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

18/12/2003

Return made up to 17/12/03; full list of members

View PDF (10 pages)

26/10/2003

Registered office changed on 27/10/03 from: bedford chambers the piazza london WC2E 8HA

View PDF (1 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/05/2003

New director appointed

View PDF (2 pages)

25/04/2003

Ad 02/04/03--------- £ si [email protected]=200 £ ic 800/1000

View PDF (4 pages)

25/04/2003

Resolutions

View PDF (19 pages)

25/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

Ad 02/04/03--------- £ si [email protected]=798 £ ic 2/800

View PDF (4 pages)

25/04/2003

Resolutions

View PDF (1 pages)

25/04/2003

S-div 02/04/03

View PDF (1 pages)

17/02/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

New secretary appointed

View PDF (3 pages)

03/11/2002

New director appointed

View PDF (1 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

08/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

17/06/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

08/01/2001

New director appointed

View PDF (2 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2000

New director appointed

View PDF (3 pages)

06/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

20/04/2000

Registered office changed on 21/04/00 from: sheffield stevenage vale road sheffield south yorkshire S3 9SJ

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

22/12/1999

Registered office changed on 23/12/99 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Incorporation

View PDF (14 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Perks, Anthony Thomas	Director	20/07/2000 - 09/02/2001	5
Quigley, Paul	Director	30/05/2000 - Present	3
Bright, Martin Nicholas	Director	28/12/2000 - 09/02/2001	4
Bright, Martin Nicholas	Director	02/04/2003 - 06/08/2004	4
Chambers, Alexander Guy	Director	20/07/2000 - 09/02/2001	11

Persons with Significant Control

No PSC data available.

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Description

About ONLINE TRAVEL GROUP LIMITED

ONLINE TRAVEL GROUP LIMITED is an(a) Dissolved company incorporated on 16/12/1999 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. 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 ONLINE TRAVEL GROUP LIMITED?

ONLINE TRAVEL GROUP LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 06/02/2015.

Where is ONLINE TRAVEL GROUP LIMITED located?

ONLINE TRAVEL GROUP LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does ONLINE TRAVEL GROUP LIMITED do?

ONLINE TRAVEL GROUP 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 ONLINE TRAVEL GROUP LIMITED?

The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.