| Company Name | Egencia UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04969341 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
| Previous Names | Egencia UK Limited and Expedia Corporate Travel UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Jean-Pierre Remy |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Role | CEO |
| Correspondence Address | 51 Avenue De La Motte Picquet Paris 75015 Foreign |
| Secretary Name | KEMP Little Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2004(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 09 August 2005) |
| Correspondence Address | Cheapside House 138 Cheapside London EC2V 6BJ |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | Natixis Pramex UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Capital House 85 King William Street London EC4N 7BL |
Location
| Registered Address | C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £105,406 |
| Gross Profit | £6,767 |
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2005 | Application for striking-off (1 page) |
| 4 January 2005 | Return made up to 19/11/04; full list of members
|
| 4 January 2005 | New secretary appointed (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: c/o natexis pramex uk LTD 76 cannon street london EC4N 6AE (1 page) |
| 1 May 2004 | Company name changed egencia uk LIMITED\certificate issued on 30/04/04 (2 pages) |
| 24 February 2004 | Resolutions
|
| 24 February 2004 | Ad 10/02/04--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
| 24 February 2004 | Nc inc already adjusted 10/02/04 (1 page) |
| 11 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 19 December 2003 | Resolutions
|
| 28 November 2003 | Secretary resigned (1 page) |