Company NamePlaintravel Ltd
Company StatusDissolved
Company Number05291427
CategoryPrivate Limited Company
Incorporation Date19 November 2004(18 years, 2 months ago)
Dissolution Date6 September 2022 (5 months ago)
Previous NameShipnet London Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Beenadevi Mahabeer
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2017(12 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 06 September 2022)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Secretary NameMrs Beenadevi Mahabeer
StatusClosed
Appointed25 September 2017(12 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 06 September 2022)
RoleCompany Director
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Frank Georg Opsahl Olsen
Date of BirthJanuary 1979 (Born 44 years ago)
NationalityNorwegian
StatusClosed
Appointed05 October 2017(12 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 06 September 2022)
RoleChief Executive Officer
Country of ResidenceNorway
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameSven Erik Dolvik
Date of BirthMarch 1953 (Born 69 years ago)
NationalityNorwegian
StatusResigned
Appointed19 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressMoserabben 29
Arnes
N-2150
Norway
Secretary NameNeill Lindsay Tomlin
NationalityBritish
StatusResigned
Appointed19 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFredrik Haslunds Gt. 2
Oslo
N-0556
Foreign
Director NameRoy Mevold
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityNorwegian
StatusResigned
Appointed01 September 2006(1 year, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 November 2007)
RoleChief Financial Officer
Correspondence AddressTomteveien 168
Skjetten
Skjetten 2013
Norway
Director NameJohn Horrocks
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(2 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 21 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6-7 Lakeside Business
Village Fleming Road
Chafford Hundred
Essex
RM16 6YA
Director NameMr Bernard Clinton Todd
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(2 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 27 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Forest Approach
Woodford Green
Essex
IG8 9BW
Secretary NameSimon Edward John Tory
NationalityBritish
StatusResigned
Appointed09 November 2007(2 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address148 Kristiansand Way
Letchworth
Hertfordshire
SG6 1TY
Director NameMr Eric Karl Moe
Date of BirthNovember 1964 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 2013(8 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 October 2017)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Secretary NameEric Karl Moe
StatusResigned
Appointed12 December 2013(9 years after company formation)
Appointment Duration3 years, 9 months (resigned 25 September 2017)
RoleCompany Director
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Ivaylo Alexandrov Vesselinov
Date of BirthJuly 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2015(10 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-8 Lakeside Business Village Fleming Road
Chafford Hundred
Grays
Essex
RM16 6EW
Director NameMr Christopher Mark Whiteside
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2015(10 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-8 Lakeside Business Village Fleming Road
Chafford Hundred
Grays
Essex
RM16 6EW
Director NameMrs Beenadevi Mahabeer
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2017(12 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 11 February 2022)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Secretary NameMrs Beenadevi Mahabeer
StatusResigned
Appointed25 September 2017(12 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 11 February 2022)
RoleCompany Director
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2012
Turnover£1,105,582
Net Worth£259,307
Cash£16,212
Current Liabilities£919,553

Accounts

Latest Accounts31 December 2020 (2 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

16 November 2010Delivered on: 26 November 2010
Persons entitled: The Mayor and Commonality and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £9,000.00 or such other sum as held pursuant to the terms of the rent deposit deed.
Outstanding

Filing History

7 January 2022Change of details for Inchcape Shipping Services (Norway) As as a person with significant control on 29 November 2021 (2 pages)
4 January 2022Full accounts made up to 31 December 2020 (20 pages)
17 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
11 December 2020Resolutions
  • RES13 ‐ Company business 26/11/2020
(1 page)
11 December 2020Full accounts made up to 31 December 2019 (17 pages)
16 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 March 2020Director's details changed for Mr Frank Georg Opsahl Olsen on 27 July 2018 (2 pages)
22 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (19 pages)
14 January 2019Confirmation statement made on 19 November 2018 with no updates (3 pages)
3 October 2018Full accounts made up to 31 December 2017 (18 pages)
3 December 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
3 December 2017Change of details for Shipnet A.S as a person with significant control on 3 November 2017 (2 pages)
3 December 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
3 December 2017Change of details for Shipnet A.S as a person with significant control on 3 November 2017 (2 pages)
5 October 2017Appointment of Mr Frank Georg Opsahl Olsen as a director on 5 October 2017 (2 pages)
5 October 2017Termination of appointment of Eric Karl Moe as a director on 5 October 2017 (1 page)
5 October 2017Appointment of Mr Frank Georg Opsahl Olsen as a director on 5 October 2017 (2 pages)
5 October 2017Termination of appointment of Eric Karl Moe as a director on 5 October 2017 (1 page)
4 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-04
(3 pages)
4 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-04
(3 pages)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
22 September 2017Full accounts made up to 31 December 2016 (19 pages)
22 September 2017Full accounts made up to 31 December 2016 (19 pages)
12 September 2017Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
16 March 2017Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
30 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
21 June 2016Full accounts made up to 31 December 2015 (19 pages)
21 June 2016Full accounts made up to 31 December 2015 (19 pages)
9 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(4 pages)
9 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(4 pages)
6 September 2015Full accounts made up to 31 December 2014 (14 pages)
6 September 2015Full accounts made up to 31 December 2014 (14 pages)
27 August 2015Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
27 August 2015Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
6 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 6 January 2015 (1 page)
6 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 6 January 2015 (1 page)
2 October 2014Full accounts made up to 31 December 2013 (15 pages)
2 October 2014Full accounts made up to 31 December 2013 (15 pages)
12 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Appointment of Eric Karl Moe as a secretary (2 pages)
12 December 2013Termination of appointment of Simon Tory as a secretary (1 page)
12 December 2013Registered office address changed from Unit 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 12 December 2013 (1 page)
12 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Termination of appointment of Simon Tory as a secretary (1 page)
12 December 2013Appointment of Eric Karl Moe as a secretary (2 pages)
12 December 2013Registered office address changed from Unit 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 12 December 2013 (1 page)
4 July 2013Full accounts made up to 31 December 2012 (15 pages)
4 July 2013Full accounts made up to 31 December 2012 (15 pages)
24 May 2013Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013Termination of appointment of John Horrocks as a director (1 page)
24 May 2013Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013Termination of appointment of John Horrocks as a director (1 page)
29 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
18 July 2012Full accounts made up to 31 December 2011 (14 pages)
18 July 2012Full accounts made up to 31 December 2011 (14 pages)
25 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
25 November 2011Director's details changed for John Horrocks on 25 November 2011 (2 pages)
25 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
25 November 2011Director's details changed for John Horrocks on 25 November 2011 (2 pages)
31 August 2011Full accounts made up to 31 December 2010 (13 pages)
31 August 2011Full accounts made up to 31 December 2010 (13 pages)
23 August 2011Auditor's resignation (1 page)
23 August 2011Auditor's resignation (1 page)
26 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
26 November 2010Director's details changed for John Horrocks on 26 October 2010 (2 pages)
26 November 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
26 November 2010Director's details changed for John Horrocks on 26 October 2010 (2 pages)
26 November 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 March 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
10 March 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
23 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Bernard Clinton Todd on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Bernard Clinton Todd on 23 November 2009 (2 pages)
15 July 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
15 July 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
5 December 2008Return made up to 19/11/08; full list of members (3 pages)
5 December 2008Return made up to 19/11/08; full list of members (3 pages)
2 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
2 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
3 December 2007Return made up to 19/11/07; full list of members (2 pages)
3 December 2007Return made up to 19/11/07; full list of members (2 pages)
23 November 2007Registered office changed on 23/11/07 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
23 November 2007Registered office changed on 23/11/07 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
21 November 2007New director appointed (2 pages)
21 November 2007New director appointed (2 pages)
15 November 2007Secretary resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New secretary appointed (1 page)
15 November 2007New director appointed (2 pages)
15 November 2007New secretary appointed (1 page)
15 November 2007Secretary resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New director appointed (2 pages)
13 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
13 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
11 December 2006Return made up to 19/11/06; full list of members (2 pages)
11 December 2006Return made up to 19/11/06; full list of members (2 pages)
4 October 2006New director appointed (1 page)
4 October 2006Director resigned (1 page)
4 October 2006New director appointed (1 page)
4 October 2006Director resigned (1 page)
27 March 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
27 March 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
19 December 2005Return made up to 19/11/05; full list of members (2 pages)
19 December 2005Return made up to 19/11/05; full list of members (2 pages)
4 January 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 January 2005New secretary appointed (1 page)
4 January 2005New director appointed (1 page)
4 January 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 January 2005New secretary appointed (1 page)
4 January 2005New director appointed (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Registered office changed on 30/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Registered office changed on 30/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 November 2004£ nc 1000/100000 19/11/04 (1 page)
26 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 November 2004£ nc 1000/100000 19/11/04 (1 page)
19 November 2004Incorporation (16 pages)
19 November 2004Incorporation (16 pages)