| Company Name | Corporate Travel Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06005569 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
| Dissolution Date | 18 June 2021 (2 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Yair Osovitzki |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Travel Management |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
| Secretary Name | Mr Malcolm Tinning |
|---|---|
| Status | Closed |
| Appointed | 15 December 2011(5 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 June 2021) |
| Role | Company Director |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
| Director Name | Mr Tomer Osovitzki |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 February 2019(12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 June 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Shah Kazemi & Co 163 Herne Hill London SE24 9LR |
| Director Name | Tom Osovitzki |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Travel Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Herne Hill London SE24 9LR |
| Secretary Name | Tom Osovitzki |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Travel Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Asner Ave Maple Ontario L6a 0w6 Canada |
| Director Name | Mr Malcolm Lennon Tinning |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(5 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 07 August 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 163 Herne Hill London SE24 9LR |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Contact
| Website | ctmstravel.com |
|---|
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20.1k at £1 | Tom Osovitzki 50.00% Ordinary |
|---|---|
| 20.1k at £1 | Yair Osovitzki 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,939 |
| Cash | £8,169 |
| Current Liabilities | £58,835 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 16 November 2015 | Delivered on: 20 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 23 March 2010 | Delivered on: 1 April 2010 Persons entitled: Imano PLC 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 deposit and its interest in the account & all monies withdrawn from time to time. Outstanding |
Filing History
| 18 June 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 March 2021 | Notice of final account prior to dissolution (14 pages) |
| 24 January 2020 | Registered office address changed from C/O Shah Kazemi & Co 163 Herne Hill London SE24 9LR to Tower Bridge House St Katharine's Way London E1W 1DD on 24 January 2020 (2 pages) |
| 23 January 2020 | Appointment of a liquidator (3 pages) |
| 14 October 2019 | Order of court to wind up (3 pages) |
| 5 March 2019 | Appointment of Mr Tomer Osovitzki as a director on 18 February 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
| 9 January 2019 | Change of details for Tom Osovitzki as a person with significant control on 1 October 2018 (2 pages) |
| 29 August 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 27 February 2018 | Termination of appointment of Tom Osovitzki as a director on 13 February 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 9 January 2017 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 5 January 2017 | Director's details changed for Tom Osovitzki on 4 January 2017 (2 pages) |
| 5 January 2017 | Director's details changed for Tom Osovitzki on 4 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for Yair Osovitzki on 4 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for Yair Osovitzki on 4 January 2017 (2 pages) |
| 4 January 2017 | Secretary's details changed for Mr Malcolm Tinning on 4 January 2017 (1 page) |
| 4 January 2017 | Secretary's details changed for Mr Malcolm Tinning on 4 January 2017 (1 page) |
| 23 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 5 February 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 20 November 2015 | Registration of charge 060055690002, created on 16 November 2015 (5 pages) |
| 20 November 2015 | Registration of charge 060055690002, created on 16 November 2015 (5 pages) |
| 6 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 6 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 26 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 10 January 2014 | Director's details changed for Yair Osovitzki on 1 January 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Yair Osovitzki on 1 January 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Yair Osovitzki on 1 January 2013 (2 pages) |
| 9 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 9 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 4 September 2013 | Termination of appointment of Malcolm Tinning as a director (1 page) |
| 4 September 2013 | Termination of appointment of Malcolm Tinning as a director (1 page) |
| 29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 2 August 2012 | Appointment of Mr Malcolm Tinning as a director (2 pages) |
| 2 August 2012 | Appointment of Mr Malcolm Tinning as a director (2 pages) |
| 21 December 2011 | Termination of appointment of Tom Osovitzki as a secretary (1 page) |
| 21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Termination of appointment of Tom Osovitzki as a secretary (1 page) |
| 21 December 2011 | Appointment of Mr Malcolm Tinning as a secretary (2 pages) |
| 21 December 2011 | Appointment of Mr Malcolm Tinning as a secretary (2 pages) |
| 21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 6 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 27 January 2011 | Secretary's details changed for Tom Osovitzki on 16 January 2010 (2 pages) |
| 27 January 2011 | Secretary's details changed for Tom Osovitzki on 16 January 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Tom Osovitzki on 16 January 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Director's details changed for Tom Osovitzki on 16 January 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 28 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 14 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 14 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 26 February 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 8 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 8 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 65 duke street london W1K 5AJ (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 65 duke street london W1K 5AJ (1 page) |
| 21 May 2008 | Nc inc already adjusted 13/03/08 (1 page) |
| 21 May 2008 | Nc inc already adjusted 13/03/08 (1 page) |
| 9 May 2008 | Resolutions
|
| 9 May 2008 | Ad 11/03/08\gbp si 40000@1=40000\gbp ic 100/40100\ (2 pages) |
| 9 May 2008 | Resolutions
|
| 9 May 2008 | Ad 11/03/08\gbp si 40000@1=40000\gbp ic 100/40100\ (2 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from c/o a c photi & co east house 109 south worple way london SW14 8TN (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from c/o a c photi & co east house 109 south worple way london SW14 8TN (1 page) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 26 February 2007 | Ad 22/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 2007 | Ad 22/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 February 2007 | New secretary appointed;new director appointed (1 page) |
| 3 February 2007 | New director appointed (1 page) |
| 3 February 2007 | Director resigned (1 page) |
| 3 February 2007 | Secretary resigned (1 page) |
| 3 February 2007 | Director resigned (1 page) |
| 3 February 2007 | Secretary resigned (1 page) |
| 3 February 2007 | New secretary appointed;new director appointed (1 page) |
| 3 February 2007 | New director appointed (1 page) |
| 30 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 30 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 22 November 2006 | Incorporation (14 pages) |
| 22 November 2006 | Incorporation (14 pages) |