Gullivers Octgrp Limited

Company Name	Gullivers Octgrp Limited
Directors	Richard Stuart Wheatley and Abigail Jane Dunning
Company Status	Active
Company Number	03879759
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Previous Names	Hexagon 250 Limited and Octopustravel Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Stuart Wheatley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	David Babai
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	The Penthouse 13 Pelican Wharf 58 Wapping Wall London E1W 3SL

Director Name	Mr Uzi Kattan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Heathgate Heathbourne Road Bushey Hertfordshire WD2 1PD

Director Name	Edward Faith
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Melodies Oxhey Lane Pinner Middlesex HA5 4AL

Secretary Name	Mr Uzi Kattan
Nationality	British
Status	Resigned
Appointed	23 June 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Heathgate Heathbourne Road Bushey Hertfordshire WD2 1PD

Director Name	Bernard Bialylew
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2000(12 months after company formation)
Appointment Duration	4 years (resigned 16 November 2004)
Role	Company Director
Correspondence Address	46 Dundee Wharf 100 Threecolt Street London E14 8AX

Director Name	Ronen Larry Stauber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2005)
Role	Company Director
Correspondence Address	21 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Christie Ann Kozielski
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(5 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 February 2006)
Role	Company Director
Correspondence Address	12a Kendalls Hall New End Hampstead London NW3 1DD

Secretary Name	Tadeusz Aleksander Ostrowski
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 03 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Harvest Road Egham Surrey TW20 0QT

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	03 November 2005(5 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 August 2006)
Role	Company Director
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Michael Nelson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2005(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 October 2006)
Role	Business Executive
Correspondence Address	4 Penates Littleworth Common Road Esher Surrey KT10 9UH

Director Name	Marius Ion Nasta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2006(6 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 August 2006)
Role	Solicitor
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Secretary Name	Eric John Bock
Nationality	American
Status	Resigned
Appointed	22 August 2006(6 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 October 2006)
Role	Company Director
Correspondence Address	2 Constitution Court Penthouse 1 Hoboken Nj 07030

Director Name	Mr Kenneth Esterow
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 May 2011)
Role	Travel Industry Executive
Country of Residence	United States
Correspondence Address	400 Interpace Parkway Building A Parsippany, Nj 07054 New Jersey Nj 07054

Director Name	Mr Eric John Bock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 May 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	405 Lexington Ave 57th Floor New York 10174

Secretary Name	Natalie Elizabeth Afshar
Nationality	British
Status	Resigned
Appointed	20 October 2006(6 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 August 2007)
Role	Company Director
Correspondence Address	223 Boardwalk Place London E14 5SQ

Director Name	Kurt Joseph Ekert
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2006(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2010)
Role	Executive
Correspondence Address	27 Gullivers House 27 Goswell Road London EC1M 7GT

Director Name	Meir Caspi
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 March 2007(7 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	15 Chesterfield House Chesterfield Gardens Mayfair London W1J 5JX

Secretary Name	Mr Geoff John Dadswell
Status	Resigned
Appointed	02 August 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2010)
Role	Company Director
Correspondence Address	34 Firmin Avenue Boughton Monchelsea Maidstone ME17 4SP

Director Name	Gareth Gaston
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 2010)
Role	Managing Director
Correspondence Address	Gullivers House 27 Goswell Road London EC1M 7GT

Director Name	Mr Duncan James Neill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gullivers House 27 Goswell Road London EC1M 7GT

Secretary Name	Maria Marchant
Status	Resigned
Appointed	20 May 2010(10 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 May 2011)
Role	Company Director
Correspondence Address	Gullivers House 27 Goswell Road London EC1M 7GT

Director Name	John Guscic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2010(10 years, 6 months after company formation)
Appointment Duration	4 months (resigned 27 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gullivers House 27 Goswell Road London EC1M 7GT

Director Name	Peter Meier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 May 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Neue Hard 7 Zurich 8010 Switzerland

Director Name	Mr Rolf Edwin Schafroth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 May 2011(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Thomas Mike Peyer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 2013(13 years, 11 months after company formation)
Appointment Duration	8 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(14 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr James Michael Downey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Prisca Havranek-Kosicek
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Martin Charles Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(17 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 May 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Darren James Anniss
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. Martin's Le Grand London EC1A 4EN

Director Name	Mr Simon Jon Nicholson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	kuoniglobaltravelservices.com

Location

Registered Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.9m at £0.005	Gta Holdco LTD 5.34% Ordinary D
1.9m at £0.005	Gta Holdco LTD 5.34% Ordinary E
15.4m at £0.005	Gta Holdco LTD 43.78% Deferred Aa
7.7m at £0.005	Gta Holdco LTD 21.89% Deferred Bb
7.7m at £0.005	Gta Holdco LTD 21.89% Deferred Cc
30.8m at $0.0001	Gta Holdco LTD 1.75% New Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£1,131,900
Net Worth	£2,014,365
Cash	£1,653
Current Liabilities	£479,253

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

12 January 2017	Delivered on: 20 January 2017 Persons entitled: Wilmington Trust (London) Limited (the Security Agent) Classification: A registered charge Outstanding
12 January 2017	Delivered on: 20 January 2017 Persons entitled: Wilmington Trust (London) Limited (the Security Agent) Classification: A registered charge Outstanding

Filing History

2 October 2023	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023 (1 page)
2 October 2023	Change of details for Gta Holdco Limited as a person with significant control on 1 October 2023 (2 pages)
9 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (13 pages)
15 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
15 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
15 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
15 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (64 pages)
22 June 2022	Full accounts made up to 30 September 2021 (19 pages)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
14 March 2022	Appointment of Abigail Jane Dunning as a director on 14 March 2022 (2 pages)
30 November 2021	Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021 (1 page)
1 July 2021	Full accounts made up to 30 September 2020 (19 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
27 January 2021	Change of details for Gta Holdco Limited as a person with significant control on 25 January 2021 (2 pages)
27 January 2021	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021 (1 page)
15 July 2020	Full accounts made up to 30 September 2019 (20 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
20 November 2019	Termination of appointment of Darren James Anniss as a director on 15 November 2019 (1 page)
23 September 2019	Registered office address changed from 27 Goswell Road London EC1M 7GT to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019 (1 page)
23 September 2019	Change of details for Gta Holdco Limited as a person with significant control on 23 September 2019 (2 pages)
30 August 2019	Termination of appointment of Andrew John Tempest as a director on 29 August 2019 (1 page)
30 August 2019	Appointment of Mr Richard Stuart Wheatley as a director on 29 August 2019 (2 pages)
4 July 2019	Full accounts made up to 30 September 2018 (20 pages)
6 June 2019	Appointment of Mr Simon Jon Nicholson as a director on 3 June 2019 (2 pages)
6 June 2019	Termination of appointment of Martin Charles Jones as a director on 30 May 2019 (1 page)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
16 July 2018	Full accounts made up to 31 December 2017 (18 pages)
11 May 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
7 December 2017	Termination of appointment of Prisca Havranek-Kosicek as a director on 15 November 2017 (1 page)
7 December 2017	Termination of appointment of Prisca Havranek-Kosicek as a director on 15 November 2017 (1 page)
7 December 2017	Appointment of Mr. Andrew John Tempest as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Ivan Walter as a director on 15 November 2017 (1 page)
7 December 2017	Appointment of Mr. Andrew John Tempest as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Ivan Walter as a director on 15 November 2017 (1 page)
7 December 2017	Appointment of Mr. Darren James Anniss as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr. Darren James Anniss as a director on 1 December 2017 (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (15 pages)
12 October 2017	Full accounts made up to 31 December 2016 (15 pages)
31 July 2017	Satisfaction of charge 038797590001 in full (4 pages)
31 July 2017	Satisfaction of charge 038797590001 in full (4 pages)
31 July 2017	Satisfaction of charge 038797590002 in full (4 pages)
31 July 2017	Satisfaction of charge 038797590002 in full (4 pages)
30 May 2017	Appointment of Mr. Martin Charles Jones as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr. Martin Charles Jones as a director on 23 May 2017 (2 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
30 January 2017	Resolutions RES13 ‐ Company business/guarantee/indemnity/creation of security 11/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 January 2017	Memorandum and Articles of Association (9 pages)
30 January 2017	Resolutions RES13 ‐ Company business/guarantee/indemnity/creation of security 11/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 January 2017	Memorandum and Articles of Association (9 pages)
20 January 2017	Registration of charge 038797590001, created on 12 January 2017 (55 pages)
20 January 2017	Registration of charge 038797590002, created on 12 January 2017 (44 pages)
20 January 2017	Registration of charge 038797590001, created on 12 January 2017 (55 pages)
20 January 2017	Registration of charge 038797590002, created on 12 January 2017 (44 pages)
15 September 2016	Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016 (1 page)
13 July 2016	Termination of appointment of James Michael Downey as a director on 30 June 2016 (1 page)
13 July 2016	Appointment of Prisca Havranek-Kosicek as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of James Michael Downey as a director on 30 June 2016 (1 page)
13 July 2016	Appointment of Prisca Havranek-Kosicek as a director on 1 July 2016 (2 pages)
11 May 2016	Full accounts made up to 31 December 2015 (15 pages)
11 May 2016	Full accounts made up to 31 December 2015 (15 pages)
1 April 2016	Director's details changed for Mr. Ivan Walter on 1 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr. Ivan Walter on 1 March 2016 (2 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 172,779.68 USD 3,079.9856 (6 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 172,779.68 USD 3,079.9856 (6 pages)
10 August 2015	Full accounts made up to 31 December 2014 (14 pages)
10 August 2015	Full accounts made up to 31 December 2014 (14 pages)
9 June 2015	Termination of appointment of Anthony Carabin as a director on 5 June 2015 (1 page)
9 June 2015	Appointment of James Michael Downey as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Ivan Walter as a director on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Anthony Carabin as a director on 5 June 2015 (1 page)
9 June 2015	Termination of appointment of Anthony Carabin as a director on 5 June 2015 (1 page)
9 June 2015	Appointment of Ivan Walter as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of James Michael Downey as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of James Michael Downey as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Ivan Walter as a director on 5 June 2015 (2 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 172,779.68 USD 3,079.9856 (5 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 172,779.68 USD 3,079.9856 (5 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 172,779.68 USD 3,079.9856 (5 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
1 July 2014	Termination of appointment of Thomas Peyer as a director (1 page)
1 July 2014	Termination of appointment of Thomas Peyer as a director (1 page)
1 July 2014	Appointment of Mr. Anthony Carabin as a director (2 pages)
1 July 2014	Termination of appointment of Peter Meier as a director (1 page)
1 July 2014	Appointment of Mr. Anthony Carabin as a director (2 pages)
1 July 2014	Termination of appointment of Peter Meier as a director (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (15 pages)
20 May 2014	Full accounts made up to 31 December 2013 (15 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 172,779.68 USD 3,079.9856 (6 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 172,779.68 USD 3,079.9856 (6 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 172,779.68 USD 3,079.9856 (6 pages)
4 November 2013	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT on 4 November 2013 (1 page)
4 November 2013	Company name changed octopustravel group LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution (3 pages)
4 November 2013	Termination of appointment of Duncan Neill as a director (1 page)
4 November 2013	Appointment of Mr Thomas Mike Peyer as a director (2 pages)
4 November 2013	Company name changed octopustravel group LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution (3 pages)
4 November 2013	Termination of appointment of Duncan Neill as a director (1 page)
4 November 2013	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT on 4 November 2013 (1 page)
4 November 2013	Appointment of Mr Thomas Mike Peyer as a director (2 pages)
4 November 2013	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT on 4 November 2013 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
26 April 2013	Director's details changed for Rolf Schafroth on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Rolf Schafroth on 1 April 2013 (2 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Director's details changed for Rolf Schafroth on 1 April 2013 (2 pages)
2 November 2012	Full accounts made up to 31 December 2011 (16 pages)
2 November 2012	Full accounts made up to 31 December 2011 (16 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
4 August 2011	Appointment of Peter Meier as a director (3 pages)
4 August 2011	Appointment of Peter Meier as a director (3 pages)
12 July 2011	Appointment of Rolf Schafroth as a director ANNOTATION The form is a duplicate of AP01 registered on 23/06/2011 (4 pages)
12 July 2011	Appointment of Rolf Schafroth as a director ANNOTATION The form is a duplicate of AP01 registered on 23/06/2011 (4 pages)
23 June 2011	Appointment of Rolf Schafroth as a director (2 pages)
23 June 2011	Appointment of Rolf Schafroth as a director (2 pages)
15 June 2011	Termination of appointment of Maria Marchant as a secretary (1 page)
15 June 2011	Termination of appointment of Maria Marchant as a secretary (1 page)
5 May 2011	Termination of appointment of Eric Bock as a director (1 page)
5 May 2011	Termination of appointment of Kenneth Esterow as a director (1 page)
5 May 2011	Termination of appointment of Kenneth Esterow as a director (1 page)
5 May 2011	Termination of appointment of Eric Bock as a director (1 page)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
28 October 2010	Director's details changed for Duncan James Neill on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Duncan James Neill on 28 October 2010 (2 pages)
28 September 2010	Termination of appointment of John Guscic as a director (1 page)
28 September 2010	Termination of appointment of John Guscic as a director (1 page)
27 August 2010	Termination of appointment of Gareth Gaston as a director (1 page)
27 August 2010	Termination of appointment of Gareth Gaston as a director (1 page)
14 July 2010	Director's details changed for John Guscic on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for John Guscic on 14 July 2010 (2 pages)
12 July 2010	Full accounts made up to 31 December 2009 (16 pages)
12 July 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Appointment of John Guscic as a director (2 pages)
1 June 2010	Appointment of John Guscic as a director (2 pages)
1 June 2010	Termination of appointment of Kurt Ekert as a director (1 page)
1 June 2010	Termination of appointment of Kurt Ekert as a director (1 page)
25 May 2010	Termination of appointment of Geoff Dadswell as a secretary (1 page)
25 May 2010	Termination of appointment of Geoff Dadswell as a secretary (1 page)
24 May 2010	Appointment of Maria Marchant as a secretary (1 page)
24 May 2010	Appointment of Maria Marchant as a secretary (1 page)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
15 December 2009	Director's details changed for Duncan James Neill on 12 December 2009 (2 pages)
15 December 2009	Director's details changed for Duncan James Neill on 12 December 2009 (2 pages)
10 December 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Gareth Gaston on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Gareth Gaston on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Gareth Gaston on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Kenneth Esterow on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Kenneth Esterow on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Kenneth Esterow on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (16 pages)
29 July 2009	Full accounts made up to 31 December 2008 (16 pages)
28 April 2009	27/04/09 no member list (4 pages)
28 April 2009	27/04/09 no member list (4 pages)
15 December 2008	18/11/08 no member list (4 pages)
15 December 2008	18/11/08 no member list (4 pages)
21 November 2008	Director appointed duncan james neill (1 page)
21 November 2008	Director appointed duncan james neill (1 page)
3 October 2008	Director's change of particulars / eric bock / 05/09/2008 (1 page)
3 October 2008	Director's change of particulars / eric bock / 05/09/2008 (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (16 pages)
16 September 2008	Full accounts made up to 31 December 2007 (16 pages)
1 August 2008	Director appointed gareth gaston (1 page)
1 August 2008	Director appointed gareth gaston (1 page)
13 March 2008	Full accounts made up to 31 December 2006 (16 pages)
13 March 2008	Full accounts made up to 31 December 2006 (16 pages)
12 March 2008	Return made up to 18/11/07; full list of members (5 pages)
12 March 2008	Return made up to 18/11/07; full list of members (5 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 6TH floor 140 aldersgate street london EC1A 4HY (1 page)
6 August 2007	Location of register of members (1 page)
6 August 2007	Location of register of members (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 6TH floor 140 aldersgate street london EC1A 4HY (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
26 July 2007	Full accounts made up to 31 December 2005 (17 pages)
26 July 2007	Full accounts made up to 31 December 2005 (17 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
13 December 2006	Return made up to 18/11/06; full list of members (12 pages)
13 December 2006	Return made up to 18/11/06; full list of members (12 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Location of register of members (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ (1 page)
22 September 2006	Location of register of members (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: legal department 11TH floor landmark house hammersmith bridge road london W6 9EJ (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Location of register of members (1 page)
16 March 2006	Location of register of members (1 page)
16 March 2006	Registered office changed on 16/03/06 from: legal department 11TH floor landmark house hammersmith bridge road london W6 9EJ (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
16 January 2006	Return made up to 18/11/05; full list of members (12 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 18/11/05; full list of members (12 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director's particulars changed (1 page)
9 December 2005	Registered office changed on 09/12/05 from: galileo house axis park 10 hurricane way langley berkshire SL3 8US (1 page)
9 December 2005	Registered office changed on 09/12/05 from: galileo house axis park 10 hurricane way langley berkshire SL3 8US (1 page)
9 December 2005	Location of register of members (1 page)
9 December 2005	Location of register of members (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 54 welbeck street london W1G 9XS (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 54 welbeck street london W1G 9XS (1 page)
18 April 2005	New director appointed (2 pages)
14 January 2005	Return made up to 18/11/04; full list of members (10 pages)
14 January 2005	Return made up to 18/11/04; full list of members (10 pages)
5 January 2005	Memorandum and Articles of Association (34 pages)
5 January 2005	Memorandum and Articles of Association (34 pages)
30 December 2004	Memorandum and Articles of Association (33 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 December 2004	Memorandum and Articles of Association (33 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 December 2004	Nc inc already adjusted 24/11/04 (2 pages)
11 December 2004	Ad 24/11/04--------- us$ si [email protected]= 3079 us$ ic 0/3079 (2 pages)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2004	Ad 24/11/04--------- us$ si [email protected]= 3079 us$ ic 0/3079 (2 pages)
11 December 2004	Nc inc already adjusted 24/11/04 (2 pages)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
26 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
3 November 2004	Memorandum and Articles of Association (22 pages)
3 November 2004	Memorandum and Articles of Association (22 pages)
19 October 2004	Auditor's resignation (1 page)
19 October 2004	Auditor's resignation (1 page)
18 October 2004	Auditor's resignation (1 page)
18 October 2004	Auditor's resignation (1 page)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 May 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
26 May 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
10 December 2003	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 (10 pages)
10 December 2003	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 (10 pages)
17 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 February 2003	Return made up to 18/11/02; full list of members (10 pages)
3 February 2003	Return made up to 18/11/02; full list of members (10 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
8 October 2002	Memorandum and Articles of Association (26 pages)
8 October 2002	Memorandum and Articles of Association (26 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2002	Group of companies' accounts made up to 31 December 2000 (14 pages)
30 May 2002	Group of companies' accounts made up to 31 December 2000 (14 pages)
20 November 2001	Return made up to 18/11/01; full list of members (9 pages)
20 November 2001	Return made up to 18/11/01; full list of members (9 pages)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 January 2001	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2001	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2001	Memorandum and Articles of Association (6 pages)
9 January 2001	Memorandum and Articles of Association (6 pages)
19 December 2000	Ad 13/11/00--------- Â£ si [email protected]=103999 Â£ ic 50000/153999 (1 page)
19 December 2000	Ad 13/11/00--------- Â£ si [email protected]=18780 Â£ ic 153999/172779 (2 pages)
19 December 2000	Ad 13/11/00--------- Â£ si [email protected]=18780 Â£ ic 153999/172779 (2 pages)
19 December 2000	Ad 13/11/00--------- Â£ si [email protected]=103999 Â£ ic 50000/153999 (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Nc inc already adjusted 13/11/00 (1 page)
16 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
16 November 2000	S-div 13/11/00 (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	S-div 13/11/00 (1 page)
16 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Nc inc already adjusted 13/11/00 (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	Â£ nc 100/50000 23/06/00 (1 page)
30 June 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Ad 23/06/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: suite 3.5, city gate house 39-45 finsbury square london EC2A 1UU (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Â£ nc 100/50000 23/06/00 (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 June 2000	Registered office changed on 30/06/00 from: suite 3.5, city gate house 39-45 finsbury square london EC2A 1UU (1 page)
30 June 2000	Ad 23/06/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
23 June 2000	Company name changed hexagon 250 LIMITED\certificate issued on 23/06/00 (2 pages)
23 June 2000	Company name changed hexagon 250 LIMITED\certificate issued on 23/06/00 (2 pages)
18 November 1999	Incorporation (22 pages)
18 November 1999	Incorporation (22 pages)

Gullivers Octgrp Limited

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