Britannic Travel Wholesale Limited

Company Name	Britannic Travel Wholesale Limited
Company Status	Dissolved
Company Number	06867364
Category	Private Limited Company
Incorporation Date	2 April 2009(15 years ago)
Dissolution Date	18 July 2017 (6 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	Mr Chris Adrian Galanty
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2009(same day as company formation)
Role	Executive Gm
Country of Residence	England
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mr Graham Francis Turner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	04 April 2009(2 days after company formation)
Appointment Duration	8 years, 3 months (closed 18 July 2017)
Role	Travel Agent
Country of Residence	Australia
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Secretary Name	Adam Murray
Status	Closed
Appointed	04 April 2009(2 days after company formation)
Appointment Duration	8 years, 3 months (closed 18 July 2017)
Role	Company Director
Correspondence Address	Level 6 Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	uk.fcm.travel
Telephone	0800 0821635
Telephone region	Freephone

Location

Registered Address	Level 6, Ci Tower St. Georges Square High Street New Malden KT3 4TE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

2k at £1	Britannic Travel LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
26 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,000 (6 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
23 February 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2,000 (6 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2,000 (6 pages)
15 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
13 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,000 (6 pages)
13 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,000 (6 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
17 October 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
30 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
14 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Graham Francis Turner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Chris Galanty on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham Francis Turner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Chris Galanty on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
11 May 2009	Secretary appointed adam murray (1 page)
1 May 2009	Ad 04/04/09-04/04/09\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages)
1 May 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
1 May 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
1 May 2009	Director appointed graham turner (2 pages)
2 April 2009	Incorporation (23 pages)

Britannic Travel Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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