| Company Name | Caribbean Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07548599 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2011(13 years, 2 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 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 Gerard Jean Marie Bayol |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 227 Shepherds Bush Road Hammersmith London W6 7AS |
| Director Name | Ms Frances Patricia Geoghegan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 227 Shepherds Bush Road Hammersmith London W6 7AS |
| Secretary Name | Mr Gerard Jean Marie Bayol |
|---|---|
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 227 Shepherds Bush Road Hammersmith London W6 7AS |
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 | Frances Geoghegan 50.00% Ordinary |
|---|---|
| 1 at £1 | Gerard Boyol 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL United Kingdom on 23 December 2013 (1 page) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 March 2012 | Secretary's details changed for Gerard Jean Marie Bayol on 1 August 2011 (1 page) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Secretary's details changed for Gerard Jean Marie Bayol on 1 August 2011 (1 page) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Registered office address changed from 21 Leigh Street London WC1H 9EW on 27 October 2011 (1 page) |
| 2 March 2011 | Incorporation
|