| Company Name | Global Travel Markets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05601375 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2005(18 years, 6 months ago) |
| Dissolution Date | 17 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Bruce Simmons |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 South Western Road St Mararets Twickenham Middlesex TW1 1LG |
| Director Name | Eftihios Hadjioannou |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2009(4 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Beverley Gardens Hornchurch Essex RM11 3NX |
| Director Name | Lawrence William Hunt |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Burnt Oak Cookham Berkshire SL6 9RL |
| Secretary Name | Lawrence William Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Burnt Oak Cookham Berkshire SL6 9RL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Regal House 6th Floor 70 London Road Twickenham TW1 3QS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Global Travel Markets S.a. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£674,264 |
| Cash | £39,427 |
| Current Liabilities | £1,024,650 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 May 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (5 pages) |
| 9 January 2012 | Liquidators statement of receipts and payments to 22 December 2011 (5 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (5 pages) |
| 20 July 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (5 pages) |
| 20 July 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (5 pages) |
| 20 July 2011 | Liquidators statement of receipts and payments to 22 June 2011 (5 pages) |
| 26 January 2011 | Liquidators statement of receipts and payments to 22 December 2010 (5 pages) |
| 26 January 2011 | Liquidators' statement of receipts and payments to 22 December 2010 (5 pages) |
| 26 January 2011 | Liquidators' statement of receipts and payments to 22 December 2010 (5 pages) |
| 5 January 2010 | Resolutions
|
| 5 January 2010 | Resolutions
|
| 5 January 2010 | Statement of affairs with form 4.19 (7 pages) |
| 5 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2010 | Statement of affairs with form 4.19 (7 pages) |
| 5 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2009 | Appointment of Eftihios Hadjioannou as a director (2 pages) |
| 2 December 2009 | Appointment of Eftihios Hadjioannou as a director (2 pages) |
| 23 November 2009 | Termination of appointment of Lawrence Hunt as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of Lawrence Hunt as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of Lawrence Hunt as a director (1 page) |
| 23 November 2009 | Termination of appointment of Lawrence Hunt as a director (1 page) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from sterling house, 5 buckingham place, bellfield road west high wycombe bucks HP13 5HQ (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from sterling house, 5 buckingham place, bellfield road west high wycombe bucks HP13 5HQ (1 page) |
| 19 December 2008 | Return made up to 24/10/08; full list of members (5 pages) |
| 19 December 2008 | Return made up to 24/10/08; full list of members (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 February 2008 | Return made up to 24/10/07; no change of members (7 pages) |
| 19 February 2008 | Return made up to 24/10/07; no change of members
|
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 December 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 4 November 2006 | Particulars of mortgage/charge (3 pages) |
| 4 November 2006 | Particulars of mortgage/charge (3 pages) |
| 30 May 2006 | Ad 18/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 May 2006 | Ad 18/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 24 October 2005 | Incorporation (19 pages) |
| 24 October 2005 | Incorporation (19 pages) |