| Company Name | Global Travel International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03062035 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1995(28 years, 11 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Ms Renuka Bartolo |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 June 2016) |
| Role | Manager |
| Country of Residence | Gibraltar |
| Correspondence Address | 218 Kingston Road New Malden Surrey KT3 3RJ |
| Director Name | Mr Dan Pathirana |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Coles Green Road London NW2 7ER |
| Secretary Name | Miss Renuka Pathirana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Coles Green Road London NW2 7ER |
| Director Name | CCP Group (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2011(16 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 01 November 2013) |
| Correspondence Address | 18 Iron Bridge Close, Great Central Way London NW10 0UF |
Location
| Registered Address | 218 Kingston Road New Malden Surrey KT3 3RJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Renu Bartolo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 28 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Appointment of Ms Renu Bartolo as a director (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Appointment of Ms Renu Bartolo as a director (2 pages) |
| 8 December 2013 | Termination of appointment of Renuka Pathirana as a secretary (1 page) |
| 8 December 2013 | Termination of appointment of Ccp Group as a director (1 page) |
| 8 December 2013 | Termination of appointment of Ccp Group as a director (1 page) |
| 8 December 2013 | Registered office address changed from 18 Iron Bridge Close, Great Central Way London NW10 0UF United Kingdom on 8 December 2013 (1 page) |
| 8 December 2013 | Registered office address changed from 18 Iron Bridge Close, Great Central Way London NW10 0UF United Kingdom on 8 December 2013 (1 page) |
| 8 December 2013 | Termination of appointment of Renuka Pathirana as a secretary (1 page) |
| 8 December 2013 | Registered office address changed from 18 Iron Bridge Close, Great Central Way London NW10 0UF United Kingdom on 8 December 2013 (1 page) |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 October 2012 | Appointment of Ccp Group as a director (2 pages) |
| 22 October 2012 | Termination of appointment of Dan Pathirana as a director (1 page) |
| 22 October 2012 | Appointment of Ccp Group as a director (2 pages) |
| 22 October 2012 | Termination of appointment of Dan Pathirana as a director (1 page) |
| 27 July 2012 | Registered office address changed from 10 Coles Green Road London NW2 7ER on 27 July 2012 (1 page) |
| 27 July 2012 | Registered office address changed from 10 Coles Green Road London NW2 7ER on 27 July 2012 (1 page) |
| 2 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 August 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 30/05/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 30/05/07; full list of members (2 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 4TH floor elvin house stadium way wembley middlesex HA9 0DW (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 4TH floor elvin house stadium way wembley middlesex HA9 0DW (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 August 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 May 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 22 July 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 116 the avenue wembley middlesex HA9 9QN (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 116 the avenue wembley middlesex HA9 9QN (1 page) |
| 5 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 7 August 2003 | Return made up to 30/05/03; full list of members
|
| 7 August 2003 | Return made up to 30/05/03; full list of members
|
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 2 August 2002 | Return made up to 30/05/02; full list of members
|
| 2 August 2002 | Return made up to 30/05/02; full list of members
|
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 13 April 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 13 April 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 26 February 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 26 February 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 7 July 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 8 May 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 8 May 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 28 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 1 April 1999 | Resolutions
|
| 1 April 1999 | Resolutions
|
| 1 April 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 25 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 25 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 5 March 1998 | Resolutions
|
| 5 March 1998 | Resolutions
|
| 12 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 24 March 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 24 March 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 18 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 30 May 1995 | Incorporation (18 pages) |
| 30 May 1995 | Incorporation (18 pages) |