Rovia Travel Limited

Company Name	Rovia Travel Limited
Director	Wayne Tilman Nugent
Company Status	Active - Proposal to Strike off
Company Number	08089458
Category	Private Limited Company
Incorporation Date	30 May 2012(11 years, 11 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 Wayne Tilman Nugent
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	01 June 2014(2 years after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michael Anthony Azcue
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Daniel Louis Stammen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 May 2021 (2 years, 11 months ago)
Next Return Due	13 June 2022 (overdue)

Charges

30 December 2016	Delivered on: 10 January 2017 Persons entitled: Hiscox Insurance Company Limited Classification: A registered charge Outstanding
1 July 2015	Delivered on: 9 July 2015 Persons entitled: International Insurance Company of Hannover SE Classification: A registered charge Outstanding

Filing History

8 January 2022	Compulsory strike-off action has been suspended (1 page)
23 November 2021	First Gazette notice for compulsory strike-off (1 page)
9 June 2021	Compulsory strike-off action has been discontinued (1 page)
8 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
24 July 2020	Termination of appointment of Daniel Louis Stammen as a director on 16 July 2020 (1 page)
4 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
14 February 2020	Satisfaction of charge 080894580002 in full (4 pages)
10 January 2020	Accounts for a small company made up to 31 December 2018 (15 pages)
24 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
19 December 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
16 March 2018	Accounts for a small company made up to 31 December 2016 (11 pages)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
10 January 2017	Satisfaction of charge 080894580001 in full (4 pages)
10 January 2017	Registration of charge 080894580002, created on 30 December 2016 (16 pages)
10 January 2017	Registration of charge 080894580002, created on 30 December 2016 (16 pages)
10 January 2017	Satisfaction of charge 080894580001 in full (4 pages)
6 October 2016	Full accounts made up to 31 December 2015 (4 pages)
6 October 2016	Full accounts made up to 31 December 2015 (4 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 (4 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 (4 pages)
30 March 2016	Director's details changed for Daniel Louis Stammen on 1 March 2016 (2 pages)
30 March 2016	Director's details changed for Daniel Louis Stammen on 1 March 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
6 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 100,000 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 100,000 (3 pages)
25 August 2015	Termination of appointment of Michael Anthony Azcue as a director on 15 July 2015 (1 page)
25 August 2015	Termination of appointment of Michael Anthony Azcue as a director on 15 July 2015 (1 page)
9 July 2015	Registration of charge 080894580001, created on 1 July 2015 (17 pages)
9 July 2015	Registration of charge 080894580001, created on 1 July 2015 (17 pages)
9 July 2015	Registration of charge 080894580001, created on 1 July 2015 (17 pages)
5 June 2015	Appointment of Daniel Louis Stammen as a director on 1 June 2015 (2 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 58,000 (4 pages)
5 June 2015	Appointment of Daniel Louis Stammen as a director on 1 June 2015 (2 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 58,000 (4 pages)
5 June 2015	Appointment of Daniel Louis Stammen as a director on 1 June 2015 (2 pages)
24 February 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 58,000 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 58,000 (3 pages)
5 December 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 October 2014	Director's details changed for Mr Michael Anthony Azcue on 30 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Michael Anthony Azcue on 30 October 2014 (2 pages)
7 August 2014	Director's details changed for Mr Wayne Tilman Nugent on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Wayne Tilman Nugent on 10 July 2014 (2 pages)
16 July 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 June 2014 (2 pages)
16 July 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 June 2014 (2 pages)
16 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
16 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
16 July 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 June 2014 (2 pages)
14 July 2014	Registered office address changed from C/O Weightmans Llp Second Floor 6 New Street Square New Fetter Lane London EC4A 3BF England to 5 New Street Square London EC4A 3TW on 14 July 2014 (2 pages)
14 July 2014	Registered office address changed from C/O Weightmans Llp Second Floor 6 New Street Square New Fetter Lane London EC4A 3BF England to 5 New Street Square London EC4A 3TW on 14 July 2014 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (3 pages)
21 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (3 pages)
26 July 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
26 July 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
30 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rovia Travel Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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