| Company Name | Global Travel London Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06804752 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 3 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Gurcharan Singh |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 January 2010(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Whitton Avenue East Greenford Middlesex UB6 0PU |
| Secretary Name | Mr Gurvinder Toni Singh |
|---|---|
| Status | Closed |
| Appointed | 01 January 2010(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | 34 Whitton Avenue East Greenford Middlesex UB6 0PU |
| Director Name | Mr Gurvinder Singh |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 34 Whitton Avenue East Greenford Middlesex UB6 0PU |
| Secretary Name | Mr Gurcharan Singh |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 February 2009(3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Whitton Avenue East Greenford Middlesex UB6 0PU |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gurcharan Singh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Application to strike the company off the register (3 pages) |
| 7 March 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 7 March 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 28 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 22 February 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 22 February 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 17 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 12 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Appointment of Mr Gurcharan Singh as a director (2 pages) |
| 11 February 2010 | Termination of appointment of Gurvinder Singh as a director (1 page) |
| 11 February 2010 | Secretary's details changed for Mr Gurvinder Toni Singh on 1 January 2010 (1 page) |
| 11 February 2010 | Director's details changed (2 pages) |
| 11 February 2010 | Appointment of Mr Gurvinder Toni Singh as a secretary (1 page) |
| 11 February 2010 | Secretary's details changed for Mr Gurvinder Toni Singh on 1 January 2010 (1 page) |
| 11 February 2010 | Appointment of Mr Gurvinder Toni Singh as a secretary (1 page) |
| 11 February 2010 | Registered office address changed from Suite 212-214 New Covent Garden Nine Elms Lane London SW8 5NX on 11 February 2010 (1 page) |
| 11 February 2010 | Director's details changed (2 pages) |
| 11 February 2010 | Termination of appointment of Gurvinder Singh as a director (1 page) |
| 11 February 2010 | Registered office address changed from Suite 212-214 New Covent Garden Nine Elms Lane London SW8 5NX on 11 February 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Mr Gurvinder Toni Singh on 1 January 2010 (1 page) |
| 11 February 2010 | Appointment of Mr Gurcharan Singh as a director (2 pages) |
| 11 February 2010 | Termination of appointment of Gurcharan Singh as a secretary (1 page) |
| 11 February 2010 | Termination of appointment of Gurcharan Singh as a secretary (1 page) |
| 26 March 2009 | Secretary appointed gurcharan singh logged form (2 pages) |
| 26 March 2009 | Secretary appointed gurcharan singh logged form (2 pages) |
| 3 March 2009 | Secretary appointed gurcharan singh (1 page) |
| 3 March 2009 | Secretary appointed gurcharan singh (1 page) |
| 28 January 2009 | Incorporation (16 pages) |
| 28 January 2009 | Incorporation (16 pages) |