Globetravel.co.uk Limited

Company Name	Globetravel.co.uk Limited
Company Status	Dissolved
Company Number	06015924
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 5 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Kasinadhundi Viswanath Kartikeya
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Indian
Status	Closed
Appointed	27 August 2010(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Secretary Name	J P Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	02 April 2007(4 months after company formation)
Appointment Duration	11 years, 3 months (closed 10 July 2018)
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Director Name	Kumar Edara
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Scholars Way Amersham Buckinghamshire HP6 6UW

Director Name	Ramesh Shandilya
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingsfield Avenue Harrow Middlesex HA2 6AQ

Secretary Name	Ramesh Shandilya
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingsfield Avenue Harrow Middlesex HA2 6AQ

Contact

Website	globetravel.co.uk
Telephone	01568 752534
Telephone region	Leominster

Location

Registered Address	East House 109 South Worple Way London SW14 8TN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

3k at £1	Hotel Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£157,205
Cash	£15,163
Current Liabilities	£259,127

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

30 October 2007	Delivered on: 6 November 2007 Satisfied on: 14 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 October 2007

Delivered on: 6 November 2007
Satisfied on: 14 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 July 2018	Final Gazette dissolved following liquidation (1 page)
10 April 2018	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 December 2017	Liquidators' statement of receipts and payments to 1 November 2017 (13 pages)
4 December 2017	Liquidators' statement of receipts and payments to 1 November 2017 (13 pages)
23 November 2016	Appointment of a voluntary liquidator (1 page)
23 November 2016	Statement of affairs with form 4.19 (3 pages)
23 November 2016	Appointment of a voluntary liquidator (1 page)
23 November 2016	Statement of affairs with form 4.19 (3 pages)
23 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02 (1 page)
23 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02 (1 page)
15 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3,000 (3 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3,000 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3,000 (3 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3,000 (3 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3,000 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3,000 (3 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3,000 (3 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3,000 (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
27 October 2010	Termination of appointment of Kumar Edara as a director (2 pages)
27 October 2010	Appointment of Kasinadhundi Viswanath Kartikeya as a director (3 pages)
27 October 2010	Termination of appointment of Ramesh Shandilya as a director (2 pages)
27 October 2010	Termination of appointment of Ramesh Shandilya as a director (2 pages)
27 October 2010	Termination of appointment of Kumar Edara as a director (2 pages)
27 October 2010	Appointment of Kasinadhundi Viswanath Kartikeya as a director (3 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
26 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for J P Secretarial Services Ltd on 1 December 2009 (2 pages)
26 January 2010	Secretary's details changed for J P Secretarial Services Ltd on 1 December 2009 (2 pages)
26 January 2010	Secretary's details changed for J P Secretarial Services Ltd on 1 December 2009 (2 pages)
26 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
26 June 2009	Full accounts made up to 31 October 2008 (16 pages)
26 June 2009	Full accounts made up to 31 October 2008 (16 pages)
16 January 2009	Return made up to 01/12/08; full list of members (4 pages)
16 January 2009	Return made up to 01/12/08; full list of members (4 pages)
8 August 2008	Return made up to 01/12/07; full list of members; amend (5 pages)
8 August 2008	Return made up to 01/12/07; full list of members; amend (5 pages)
28 January 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
28 January 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
18 January 2008	Return made up to 01/12/07; full list of members (2 pages)
18 January 2008	Return made up to 01/12/07; full list of members (2 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
26 September 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	New secretary appointed (2 pages)
16 April 2007	Registered office changed on 16/04/07 from: 29, scholars way amersham HP6 6UW (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 29, scholars way amersham HP6 6UW (1 page)
1 December 2006	Incorporation (11 pages)
1 December 2006	Incorporation (11 pages)