| Company Name | Global Sports Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06958187 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2009(14 years, 10 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ms Frances Patricia Geoghegan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sunderland Road London W5 4JY |
| Director Name | Mr Allan Joseph Lamb |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2010(12 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 10 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Peters Lane Scaldwell Northampton NN6 9YZ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Contact
| Website | www.globalsportstravel.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78433522 |
| Telephone region | London |
Location
| Registered Address | 227 Shepherds Bush Road Hammersmith London W6 7AS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allan Joseph Lamb 50.00% Ordinary |
|---|---|
| 1 at £1 | Cleveland Travel LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2023 | Application to strike the company off the register (1 page) |
| 23 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 12 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 16 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 23 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 5 July 2017 | Cessation of Allan Joseph Lamb as a person with significant control on 5 July 2017 (1 page) |
| 5 July 2017 | Cessation of Allan Joseph Lamb as a person with significant control on 5 July 2017 (1 page) |
| 24 May 2017 | Termination of appointment of Allan Joseph Lamb as a director on 10 May 2017 (1 page) |
| 24 May 2017 | Termination of appointment of Allan Joseph Lamb as a director on 10 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Allan Joseph Lamb as a director on 10 May 2017 (4 pages) |
| 22 May 2017 | Termination of appointment of Allan Joseph Lamb as a director on 10 May 2017 (4 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Register inspection address has been changed from New Premier House 150 Southampton Row London WC1B 5AL England (1 page) |
| 9 July 2014 | Register inspection address has been changed from New Premier House 150 Southampton Row London WC1B 5AL England (1 page) |
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 December 2013 | Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL England on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL England on 23 December 2013 (1 page) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England (1 page) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England (1 page) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 August 2011 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW England on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW England on 24 August 2011 (1 page) |
| 23 August 2011 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
| 23 August 2011 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 10 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 9 September 2010 | Register inspection address has been changed (1 page) |
| 9 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 9 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2010 | Register inspection address has been changed (1 page) |
| 5 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 5 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 5 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 30 July 2010 | Appointment of Mr Allan Joseph Lamb as a director (2 pages) |
| 30 July 2010 | Appointment of Mr Allan Joseph Lamb as a director (2 pages) |
| 9 July 2009 | Incorporation (9 pages) |
| 9 July 2009 | Incorporation (9 pages) |