Plaintravel Ltd

Company Name	Plaintravel Ltd
Company Status	Dissolved
Company Number	05291427
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)
Previous Name	Shipnet London Limited

Business Activity

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

Directors

Director Name	Mr Frank Georg Opsahl Olsen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 October 2017(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 September 2022)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Sven Erik Dolvik
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Moserabben 29 Arnes N-2150 Norway

Secretary Name	Neill Lindsay Tomlin
Nationality	British
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Fredrik Haslunds Gt. 2 Oslo N-0556 Foreign

Director Name	Roy Mevold
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 2007)
Role	Chief Financial Officer
Correspondence Address	Tomteveien 168 Skjetten Skjetten 2013 Norway

Director Name	John Horrocks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA

Director Name	Mr Bernard Clinton Todd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	09 November 2007(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	Mr Eric Karl Moe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2013(8 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 October 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Eric Karl Moe
Status	Resigned
Appointed	12 December 2013(9 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher Mark Whiteside
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mrs Beenadevi Mahabeer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(12 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2022)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Beenadevi Mahabeer
Status	Resigned
Appointed	25 September 2017(12 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2022)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	8th Floor, 60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,105,582
Net Worth	£259,307
Cash	£16,212
Current Liabilities	£919,553

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 November 2010	Delivered 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 Â£9,000.00 or such other sum as held pursuant to the terms of the rent deposit deed. Outstanding

16 November 2010

Delivered 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 Â£9,000.00 or such other sum as held pursuant to the terms of the rent deposit deed.
Outstanding

Filing History

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