Online Travel Portal Limited

Company Name	Online Travel Portal Limited
Company Status	Dissolved
Company Number	04217584
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Names	Dwsco 2156 Limited and Opodo Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Dana Philip Dunne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2015(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road London W6 9RU

Director Name	Mr David Elizaga
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	15 December 2015(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 October 2017)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Ignacio Javier Martos Navarro
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 February 2007(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2011)
Role	CEO
Correspondence Address	Cornisa 9 Bis 3 Las Rozas De Madrid Madrid 28230 Foreign

Secretary Name	Gerardo Faundez Lalana
Nationality	Spanish
Status	Resigned
Appointed	19 February 2007(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2011)
Role	Attorney
Correspondence Address	Amadeus (A/A G. Faundez) -Salvador De Madariaga, 1 Madrid 28027 Foreign

Director Name	Mrs Caroline Elizabeth Noble
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2013)
Role	Country Director
Country of Residence	United Kingdom
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road London W6 9RU

Director Name	Mr Javier Perez-Tenesa De Block
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 February 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road London W6 9RU

Director Name	Ms Stephanie Marianne Uhlig
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(14 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 January 2016)
Role	Managing Director Uk
Country of Residence	England
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road London W6 9RU

Director Name	Mr Philippe Jean-Marie Gaston Vimard
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2015(14 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 July 2016)
Role	Chief Technical Officer
Country of Residence	Spain
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road London W6 9RU

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Contact

Website	www.opodo.co.uk/
Telephone	020 32345678
Telephone region	London

Location

Registered Address	26-28 Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Opodo LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£86,478

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9RU to 26-28 Hammersmith Grove London W6 7BA on 5 January 2017 (2 pages)
5 January 2017	Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9RU to 26-28 Hammersmith Grove London W6 7BA on 5 January 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 July 2016	Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016 (1 page)
28 July 2016	Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016 (1 page)
28 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (7 pages)
28 July 2016	Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016 (1 page)
28 July 2016	Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016 (1 page)
28 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (7 pages)
26 July 2016	Appointment of Mr Philippe Jean-Marie Gaston Vimard as a director on 15 December 2015 (2 pages)
26 July 2016	Appointment of Ms Stephanie Uhlig as a director on 15 December 2015 (2 pages)
26 July 2016	Appointment of Mr Philippe Jean-Marie Gaston Vimard as a director on 15 December 2015 (2 pages)
26 July 2016	Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016 (1 page)
26 July 2016	Appointment of Mr David Elizaga as a director on 15 December 2015 (2 pages)
26 July 2016	Termination of appointment of Stephanie Uhlig as a director on 13 January 2016 (1 page)
26 July 2016	Appointment of Ms Stephanie Uhlig as a director on 15 December 2015 (2 pages)
26 July 2016	Termination of appointment of Stephanie Uhlig as a director on 13 January 2016 (1 page)
26 July 2016	Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016 (1 page)
26 July 2016	Appointment of Mr David Elizaga as a director on 15 December 2015 (2 pages)
18 March 2016	Termination of appointment of Javier Perez-Tenesa De Block as a director on 15 December 2015 (1 page)
18 March 2016	Termination of appointment of Javier Perez-Tenesa De Block as a director on 15 December 2015 (1 page)
24 December 2015	Appointment of Mr Dana Philip Dunne as a director on 15 December 2015 (2 pages)
24 December 2015	Appointment of Mr Dana Philip Dunne as a director on 15 December 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
20 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
16 June 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
16 June 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
6 September 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013	Termination of appointment of Caroline Noble as a director (1 page)
25 February 2013	Appointment of Mr Javier Perez-Tenesa De Block as a director (2 pages)
25 February 2013	Appointment of Mr Javier Perez-Tenesa De Block as a director (2 pages)
25 February 2013	Termination of appointment of Caroline Noble as a director (1 page)
13 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
6 February 2012	Total exemption full accounts made up to 31 May 2011 (3 pages)
6 February 2012	Total exemption full accounts made up to 31 May 2011 (3 pages)
18 July 2011	Termination of appointment of Ignacio Martos Navarro as a director (2 pages)
18 July 2011	Termination of appointment of Ignacio Martos Navarro as a director (2 pages)
18 July 2011	Termination of appointment of Gerardo Faundez Lalana as a secretary (2 pages)
18 July 2011	Termination of appointment of Gerardo Faundez Lalana as a secretary (2 pages)
18 July 2011	Appointment of Caroline Noble as a director (3 pages)
18 July 2011	Appointment of Caroline Noble as a director (3 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
13 May 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
13 May 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 May 2009	Return made up to 16/05/09; full list of members (5 pages)
28 May 2009	Return made up to 16/05/09; full list of members (5 pages)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 June 2008	Return made up to 16/05/08; full list of members (3 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Location of register of members (1 page)
5 June 2008	Return made up to 16/05/08; full list of members (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
27 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
22 June 2007	Return made up to 16/05/07; full list of members (5 pages)
22 June 2007	Return made up to 16/05/07; full list of members (5 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
10 March 2007	Registered office changed on 10/03/07 from: c/o opodo waterfront hammersmith embankment chancellors road london W6 9RU (1 page)
10 March 2007	Registered office changed on 10/03/07 from: c/o opodo waterfront hammersmith embankment chancellors road london W6 9RU (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New secretary appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Secretary resigned (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Return made up to 16/05/06; full list of members (2 pages)
22 May 2006	Return made up to 16/05/06; full list of members (2 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
3 April 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
3 April 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: one fleet place london EC4M 7WS (1 page)
10 January 2006	Registered office changed on 10/01/06 from: one fleet place london EC4M 7WS (1 page)
5 January 2006	Registered office changed on 05/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
5 January 2006	Registered office changed on 05/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
17 June 2005	Return made up to 16/05/05; full list of members (5 pages)
17 June 2005	Return made up to 16/05/05; full list of members (5 pages)
7 April 2005	Amended accounts made up to 31 May 2004 (2 pages)
7 April 2005	Amended accounts made up to 31 May 2004 (2 pages)
23 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
23 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
14 June 2004	Return made up to 16/05/04; full list of members (5 pages)
14 June 2004	Return made up to 16/05/04; full list of members (5 pages)
9 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
9 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
19 June 2003	Return made up to 16/05/03; full list of members (5 pages)
19 June 2003	Return made up to 16/05/03; full list of members (5 pages)
18 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
6 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
22 July 2002	Return made up to 16/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 2002	Return made up to 16/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 2001	Company name changed opodo LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed opodo LIMITED\certificate issued on 13/07/01 (2 pages)
4 June 2001	Company name changed dwsco 2156 LIMITED\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed dwsco 2156 LIMITED\certificate issued on 04/06/01 (2 pages)
16 May 2001	Incorporation (23 pages)
16 May 2001	Incorporation (23 pages)

Online Travel Portal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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