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PLAINTRAVEL LTD

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PLAINTRAVEL LTD

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Key Data

Status

Dissolved

Company No.

05291427Copy
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Incorporation date

19/11/2004

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor, 60 Fenchurch Street, London EC3M 4ADCopy
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See on map
Latest events (Record since 19/11/2004)
dot icon06/09/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/06/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/06/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon18/05/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/03/2022
Termination of appointment of Beenadevi Mahabeer as a secretary on 2022-02-11
View PDF (1 pages)
dot icon02/03/2022
Termination of appointment of Beenadevi Mahabeer as a director on 2022-02-11
View PDF (1 pages)
dot icon07/01/2022
Change of details for Inchcape Shipping Services (Norway) As as a person with significant control on 2021-11-29
View PDF (2 pages)
dot icon04/01/2022
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-16 with no updates
View PDF (3 pages)
dot icon11/12/2020
Resolutions
View PDF (1 pages)
dot icon11/12/2020
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon16/11/2020
Confirmation statement made on 2020-11-16 with no updates
View PDF (3 pages)
dot icon19/03/2020
Director's details changed for Mr Frank Georg Opsahl Olsen on 2018-07-27
View PDF (2 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-19 with no updates
View PDF (3 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon14/01/2019
Confirmation statement made on 2018-11-19 with no updates
View PDF (3 pages)
dot icon03/10/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon03/12/2017
Confirmation statement made on 2017-11-19 with updates
View PDF (4 pages)
dot icon03/12/2017
Change of details for Shipnet A.S as a person with significant control on 2017-11-03
View PDF (2 pages)
dot icon05/10/2017
Appointment of Mr Frank Georg Opsahl Olsen as a director on 2017-10-05
View PDF (2 pages)
dot icon05/10/2017
Termination of appointment of Eric Karl Moe as a director on 2017-10-05
View PDF (1 pages)
dot icon04/10/2017
Resolutions
View PDF (3 pages)
dot icon25/09/2017
Appointment of Mrs Beenadevi Mahabeer as a director on 2017-09-25
View PDF (2 pages)
dot icon25/09/2017
Appointment of Mrs Beenadevi Mahabeer as a secretary on 2017-09-25
View PDF (2 pages)
dot icon25/09/2017
Termination of appointment of Eric Karl Moe as a secretary on 2017-09-25
View PDF (1 pages)
dot icon22/09/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon12/09/2017
Director's details changed for Mr Eric Karl Moe on 2017-04-04
View PDF (2 pages)
dot icon12/09/2017
Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 2017-09-12
View PDF (1 pages)
dot icon16/03/2017
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 2017-03-08
View PDF (1 pages)
dot icon16/03/2017
Termination of appointment of Christopher Mark Whiteside as a director on 2017-03-01
View PDF (1 pages)
dot icon30/11/2016
Confirmation statement made on 2016-11-19 with updates
View PDF (5 pages)
dot icon21/06/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon09/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon27/08/2015
Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2015-08-27
View PDF (2 pages)
dot icon27/08/2015
Appointment of Mr Christopher Mark Whiteside as a director on 2015-08-27
View PDF (2 pages)
dot icon27/08/2015
Termination of appointment of Bernard Clinton Todd as a director on 2015-08-27
View PDF (1 pages)
dot icon06/01/2015
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2015
Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 2015-01-06
View PDF (1 pages)
dot icon02/10/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon12/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2013
Termination of appointment of Simon Tory as a secretary
View PDF (1 pages)
dot icon12/12/2013
Appointment of Eric Karl Moe as a secretary
View PDF (2 pages)
dot icon12/12/2013
Registered office address changed from Unit 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 2013-12-12
View PDF (1 pages)
dot icon04/07/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon24/05/2013
Appointment of Mr Eric Karl Moe as a director
View PDF (2 pages)
dot icon24/05/2013
Termination of appointment of John Horrocks as a director
View PDF (1 pages)
dot icon29/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon25/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2011
Director's details changed for John Horrocks on 2011-11-25
View PDF (2 pages)
dot icon31/08/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon23/08/2011
Auditor's resignation
View PDF (1 pages)
dot icon26/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2010
Director's details changed for John Horrocks on 2010-10-26
View PDF (2 pages)
dot icon26/11/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon23/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Director's details changed for Bernard Clinton Todd on 2009-11-23
View PDF (2 pages)
dot icon15/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon05/12/2008
Return made up to 19/11/08; full list of members
View PDF (3 pages)
dot icon02/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon03/12/2007
Return made up to 19/11/07; full list of members
View PDF (2 pages)
dot icon23/11/2007
Registered office changed on 23/11/07 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
View PDF (1 pages)
dot icon21/11/2007
New director appointed
View PDF (2 pages)
dot icon15/11/2007
New secretary appointed
View PDF (1 pages)
dot icon15/11/2007
Secretary resigned
View PDF (1 pages)
dot icon15/11/2007
Director resigned
View PDF (1 pages)
dot icon15/11/2007
New director appointed
View PDF (2 pages)
dot icon13/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon11/12/2006
Return made up to 19/11/06; full list of members
View PDF (2 pages)
dot icon04/10/2006
New director appointed
View PDF (1 pages)
dot icon04/10/2006
Director resigned
View PDF (1 pages)
dot icon27/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon19/12/2005
Return made up to 19/11/05; full list of members
View PDF (2 pages)
dot icon04/01/2005
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon04/01/2005
New secretary appointed
View PDF (1 pages)
dot icon04/01/2005
New director appointed
View PDF (1 pages)
dot icon30/11/2004
Secretary resigned
View PDF (1 pages)
dot icon30/11/2004
Director resigned
View PDF (1 pages)
dot icon30/11/2004
Registered office changed on 30/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon26/11/2004
Resolutions
View PDF (1 pages)
dot icon26/11/2004
£ nc 1000/100000 19/11/04
View PDF (1 pages)
dot icon19/11/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
See more events →

Business linkages

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Financial Ratios

PLAINTRAVEL LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PLAINTRAVEL LTD

PLAINTRAVEL LTD is a Dissolved company incorporated on 19/11/2004 with the registered office located at 8th Floor, 60 Fenchurch Street, London EC3M 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLAINTRAVEL LTD?

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PLAINTRAVEL LTD is currently Dissolved. It was registered on 19/11/2004 and dissolved on 06/09/2022.

Where is PLAINTRAVEL LTD located?

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PLAINTRAVEL LTD is registered at 8th Floor, 60 Fenchurch Street, London EC3M 4AD.

What does PLAINTRAVEL LTD do?

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PLAINTRAVEL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PLAINTRAVEL LTD?

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The latest filing was on 06/09/2022: Final Gazette dissolved via voluntary strike-off.