TRAVELPORT UNITED KINGDOM LIMITED

Key Data

Status

Dissolved

Company No.

03793684

Incorporation date

21/06/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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07/08/2011

Application to strike the company off the register

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07/06/2011

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

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04/05/2011

Director's details changed for Eric John Bock on 2011-04-26

View PDF (2 pages)

03/04/2011

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

View PDF (6 pages)

06/10/2010

Director's details changed for Mr Philip John Emery on 2010-10-07

View PDF (2 pages)

16/09/2010

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

View PDF (1 pages)

24/05/2010

Termination of appointment of Geoff Dadswell as a secretary

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23/05/2010

Appointment of Maria Marchant as a secretary

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

10/12/2009

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

View PDF (2 pages)

09/12/2009

Director's details changed for Gordon Alexander Wilson on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Philip John Emery on 2009-10-01

View PDF (2 pages)

04/10/2009

Director's details changed for Gordon Alexander Wilson on 2009-10-01

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04/10/2009

Director's details changed

View PDF (2 pages)

30/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

06/05/2009

Appointment Terminated Director mark meehan

View PDF (1 pages)

01/03/2009

02/03/09 no member list

View PDF (4 pages)

02/10/2008

Director's Change of Particulars / eric bock / 05/09/2008 / Nationality was: american, now: british; 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 state

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04/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

26/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

05/06/2008

Memorandum and Articles of Association

View PDF (29 pages)

29/05/2008

Certificate of change of name

View PDF (3 pages)

21/04/2008

Director's Change of Particulars / mark meehan / 01/04/2005 / HouseName/Number was: , now: 4; Street was: glen moor park, now: gloucester place; Area was: pitney, now: ; Post Town was: langport, now: windsor; Region was: somerset, now: berks; Post Code was: TA10 9AU, now: SL4 2AJ; Country was: , now: united kingdom

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15/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

02/08/2007

Location of register of members

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)

01/08/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

15/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Accounts made up to 2005-12-31

View PDF (1 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: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ

View PDF (1 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

26/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

Registered office changed on 24/02/06 from: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ

View PDF (1 pages)

23/02/2006

Registered office changed on 24/02/06 from: legal department cendant emea landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

18/10/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

18/10/2005

Location of register of members

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

23/07/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Registered office changed on 20/07/05 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

31/01/2005

Accounts made up to 2003-12-31

View PDF (2 pages)

09/09/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

13/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

21/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

13/11/2002

Registered office changed on 14/11/02 from: galileo house 2 windsor dials, arthur road windsor berkshire SL4 1RS

View PDF (1 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

26/09/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

Director resigned

View PDF (1 pages)

10/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

16/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

16/07/2001

Location of register of members address changed

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25/06/2001

Resolutions

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25/06/2001

Resolutions

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25/06/2001

Resolutions

View PDF (1 pages)

25/06/2001

Accounts made up to 1999-12-31

View PDF (1 pages)

14/12/2000

Registered office changed on 15/12/00 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

09/10/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

09/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

Director's particulars changed

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

16/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/04/2000

Memorandum and Articles of Association

View PDF (44 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

02/08/1999

Resolutions

View PDF (39 pages)

02/08/1999

Resolutions

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02/08/1999

Resolutions

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02/08/1999

Resolutions

View PDF (10 pages)

02/08/1999

New director appointed

View PDF (15 pages)

02/08/1999

New secretary appointed;new director appointed

View PDF (16 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Registered office changed on 03/08/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

02/08/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

21/06/1999

Incorporation

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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

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	21/06/1999 - 22/07/1999	1005
ABOGADO NOMINEES LIMITED	Nominee Director	22/07/1999 - 25/07/1999	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	22/07/1999 - 23/05/2005	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	22/07/1999 - 25/07/1999	799
Bock, Eric John	Secretary	30/09/2001 - 23/05/2005	8

Persons with Significant Control

No PSC data available.

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Description

About TRAVELPORT UNITED KINGDOM LIMITED

TRAVELPORT UNITED KINGDOM LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG. 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 TRAVELPORT UNITED KINGDOM LIMITED?

TRAVELPORT UNITED KINGDOM LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 28/11/2011.

Where is TRAVELPORT UNITED KINGDOM LIMITED located?

TRAVELPORT UNITED KINGDOM LIMITED is registered at Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG.

What is the latest filing for TRAVELPORT UNITED KINGDOM LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.