Anytrip.com Limited

Company Name	Anytrip.com Limited
Company Status	Dissolved
Company Number	06909255
Category	Private Limited Company
Incorporation Date	18 May 2009(14 years, 11 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Feargal Mooney
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	12 August 2013(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The White House 57-63 Church Road Wimbledon Village London SW19 5SB

Director Name	Mr Richard Lawrence Segal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 57-63 Church Road Wimbledon Village London SW19 5SB

Director Name	Stuart Richard Priday
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2015(6 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 12 April 2016)
Role	Company Director
Country of Residence	The Uk
Correspondence Address	The White House 57-63 Church Road Wimbledon Village London SW19 5SB

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Closed
Appointed	04 April 2014(4 years, 10 months after company formation)
Appointment Duration	2 years (closed 12 April 2016)
Correspondence Address	The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB

Director Name	Mr Bryan Scott Alan Duffy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane End House Dane End Ware Herts SG12 0LR

Director Name	Mr Kingsley Scott Bryan Duffy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane End House Munden Road, Dane End Ware Hertfordshire SG12 0LR

Director Name	Miss Louise Duffy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER

Director Name	Mr David Smith
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Hall Farm Road Benfleet Essex SS7 5JS

Secretary Name	Mr Christopher Houry
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-54 High Holborn London WC1V 6RL

Director Name	Mrs Leonora Olivia Saurel Del Sola
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Secretary Name	Mari Hurley
Nationality	British
Status	Resigned
Appointed	12 August 2013(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 April 2014)
Role	Company Director
Correspondence Address	Block D Charlemont Exchange Charlemont Street Dublin 2 Ireland

Contact

Website	www.anytrip.com

Location

Registered Address	The White House 57-63 Church Road Wimbledon Village London SW19 5SB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

30k at £1	Hostelbookers.com LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
15 January 2016	Application to strike the company off the register (4 pages)
15 January 2016	Application to strike the company off the register (4 pages)
18 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page)
14 November 2015	Appointment of Stuart Richard Priday as a director on 2 November 2015 (3 pages)
14 November 2015	Appointment of Stuart Richard Priday as a director on 2 November 2015 (3 pages)
14 November 2015	Termination of appointment of Leonora Olivia Saurel Del Sola as a director on 2 November 2015 (2 pages)
14 November 2015	Termination of appointment of Leonora Olivia Saurel Del Sola as a director on 2 November 2015 (2 pages)
19 October 2015	Amended accounts for a dormant company made up to 31 December 2014 (2 pages)
19 October 2015	Amended accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 30,000 (5 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 30,000 (5 pages)
26 September 2014	Full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Full accounts made up to 31 December 2013 (11 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 30,000 (5 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 30,000 (5 pages)
24 April 2014	Appointment of London Law Secretarial Limited as a secretary (2 pages)
24 April 2014	Termination of appointment of Mari Hurley as a secretary (1 page)
24 April 2014	Appointment of London Law Secretarial Limited as a secretary (2 pages)
24 April 2014	Registered office address changed from C/O C/O Hostelbookers.Com 52-54 High Holborn London WC1V 6RL United Kingdom on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from C/O C/O Hostelbookers.Com 52-54 High Holborn London WC1V 6RL United Kingdom on 24 April 2014 (1 page)
24 April 2014	Termination of appointment of Mari Hurley as a secretary (1 page)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
15 October 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 September 2013	Appointment of Leonora Olivia Saurel Del Sola as a director (3 pages)
9 September 2013	Termination of appointment of Christopher Houry as a secretary (2 pages)
9 September 2013	Termination of appointment of Bryan Duffy as a director (2 pages)
9 September 2013	Termination of appointment of Christopher Houry as a secretary (2 pages)
9 September 2013	Termination of appointment of Louise Duffy as a director (2 pages)
9 September 2013	Appointment of Mr Richard Lawrence Segal as a director (3 pages)
9 September 2013	Appointment of Mari Hurley as a secretary (3 pages)
9 September 2013	Termination of appointment of David Smith as a director (2 pages)
9 September 2013	Termination of appointment of Kingsley Duffy as a director (2 pages)
9 September 2013	Termination of appointment of Louise Duffy as a director (2 pages)
9 September 2013	Appointment of Leonora Olivia Saurel Del Sola as a director (3 pages)
9 September 2013	Appointment of Feargal Mooney as a director (3 pages)
9 September 2013	Termination of appointment of Bryan Duffy as a director (2 pages)
9 September 2013	Termination of appointment of Kingsley Duffy as a director (2 pages)
9 September 2013	Termination of appointment of David Smith as a director (2 pages)
9 September 2013	Appointment of Mari Hurley as a secretary (3 pages)
9 September 2013	Appointment of Mr Richard Lawrence Segal as a director (3 pages)
9 September 2013	Appointment of Feargal Mooney as a director (3 pages)
20 May 2013	Secretary's details changed for Mr Christopher Houry on 1 January 2013 (1 page)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Secretary's details changed for Mr Christopher Houry on 1 January 2013 (1 page)
20 May 2013	Secretary's details changed for Mr Christopher Houry on 1 January 2013 (1 page)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Director's details changed for Mr David Smith on 1 June 2011 (2 pages)
22 May 2012	Secretary's details changed for Mr Christopher Houry on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr David Smith on 1 June 2011 (2 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Secretary's details changed for Mr Christopher Houry on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr David Smith on 1 June 2011 (2 pages)
22 May 2012	Secretary's details changed for Mr Christopher Houry on 1 April 2012 (2 pages)
16 May 2012	Registered office address changed from Dane End House Munden Road Dane End Ware SG12 0LR on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from Dane End House Munden Road Dane End Ware SG12 0LR on 16 May 2012 (1 page)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Director's details changed for Mr David Smith on 1 January 2011 (2 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Director's details changed for Mr David Smith on 1 January 2011 (2 pages)
19 May 2011	Director's details changed for Mr David Smith on 1 January 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 November 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 30,000 (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 30,000 (3 pages)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Mr David Smith on 31 December 2009 (2 pages)
17 June 2010	Director's details changed for Mr David Smith on 31 December 2009 (2 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
18 May 2009	Incorporation (17 pages)
18 May 2009	Incorporation (17 pages)

Anytrip.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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