| Company Name | Voyager Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07197376 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Denis Luther Antoine Yahnick |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 30 August 2017(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 July 2022) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Unit 111209, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St. John Street London EC1V 4PW |
| Director Name | Mr Roy Ervin Conrad Delcy |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 19 February 2013(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 August 2017) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1, 5 Percy Street London W1T 1DG |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Correspondence Address | 145-157 St. John Street London EC1V 4PW |
Contact
| Website | www.voyagertravel.co.uk |
|---|---|
| Telephone | 0800 0371533 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 111209, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Roy Delcy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 6 September 2019 | Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Unit 111209, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019 (1 page) |
| 1 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 1 May 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 3 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 November 2017 | Termination of appointment of Roy Ervin Conrad Delcy as a director on 30 August 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Roy Ervin Conrad Delcy as a director on 30 August 2017 (1 page) |
| 23 November 2017 | Appointment of Mr Denis Luther Antoine Yahnick as a director on 30 August 2017 (2 pages) |
| 23 November 2017 | Appointment of Mr Denis Luther Antoine Yahnick as a director on 30 August 2017 (2 pages) |
| 4 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 4 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 1 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Director's details changed for Mr Roy Ervin Delcy on 30 July 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Registered office address changed from Las Suite 707 High Road London N12 0BT England to Suite 1, 5 Percy Street London W1T 1DG on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from Las Suite 707 High Road London N12 0BT England to Suite 1, 5 Percy Street London W1T 1DG on 30 July 2014 (1 page) |
| 30 July 2014 | Director's details changed for Mr Roy Ervin Delcy on 30 July 2014 (3 pages) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 22 March 2013 with a full list of shareholders
|
| 3 June 2013 | Annual return made up to 22 March 2013 with a full list of shareholders
|
| 20 February 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 February 2013 (1 page) |
| 19 February 2013 | Appointment of Roy Delcy as a director (2 pages) |
| 19 February 2013 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 19 February 2013 | Termination of appointment of Adrian Koe as a director (1 page) |
| 19 February 2013 | Appointment of Roy Delcy as a director (2 pages) |
| 19 February 2013 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 19 February 2013 | Termination of appointment of Adrian Koe as a director (1 page) |
| 2 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 April 2012 (1 page) |
| 24 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2010 | Incorporation
|
| 22 March 2010 | Incorporation
|