Student Universe Limited

Company Name	Student Universe Limited
Company Status	Dissolved
Company Number	08253462
Category	Private Limited Company
Incorporation Date	15 October 2012(11 years, 6 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mr Adam Murray
Status	Closed
Appointed	18 December 2015(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 June 2021)
Role	Company Director
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mr Adam Murray
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(7 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mr Steven Norris
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(7 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mr Espen Odegard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 October 2012(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	3rd Floor 58 Queen Anne Street London W1G 9HW

Director Name	Mr Chris Adrian Galanty
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2020)
Role	Executive Gm
Country of Residence	England
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Atle Skalleberg
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 December 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Dean William Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 December 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Contact

Website	www.studentuniverse.co.uk
Email address	[email protected]
Telephone	01477 053671
Telephone region	Holmes Chapel

Location

Registered Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

50k at £1	Travelonomy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£517,559
Cash	£420,333
Current Liabilities	£1,027,474

Accounts

Latest Accounts	29 June 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	29 June

Charges

2 July 2014	Delivered on: 4 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 July 2020	Termination of appointment of Dean William Smith as a director on 30 June 2020 (1 page)
2 July 2020	Appointment of Mr Steven Norris as a director on 30 June 2020 (2 pages)
2 July 2020	Termination of appointment of Atle Skalleberg as a director on 30 June 2020 (1 page)
2 July 2020	Termination of appointment of Chris Adrian Galanty as a director on 30 June 2020 (1 page)
2 July 2020	Appointment of Mr Adam Murray as a director on 30 June 2020 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 29 June 2019 (2 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
24 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
23 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
25 June 2017	Current accounting period extended from 30 December 2016 to 29 June 2017 (1 page)
25 June 2017	Current accounting period extended from 30 December 2016 to 29 June 2017 (1 page)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
21 September 2016	Statement of capital on 21 September 2016 GBP 100 (5 pages)
21 September 2016	Statement of capital on 21 September 2016 GBP 100 (5 pages)
25 August 2016	Solvency Statement dated 01/08/16 (1 page)
25 August 2016	Statement by Directors (1 page)
25 August 2016	Solvency Statement dated 01/08/16 (1 page)
25 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 August 2016	Statement by Directors (1 page)
16 August 2016	Registered office address changed from C/O Studentuniverse 1-3 Brixton Road Unit 3.13 Canterbury Court London Kennington Park SW9 6DE to Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from C/O Studentuniverse 1-3 Brixton Road Unit 3.13 Canterbury Court London Kennington Park SW9 6DE to Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE on 16 August 2016 (1 page)
26 July 2016	Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
26 July 2016	Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 50,099 (6 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 50,099 (6 pages)
13 April 2016	Appointment of Dean William Smith as a director on 18 December 2015 (2 pages)
13 April 2016	Appointment of Dean William Smith as a director on 18 December 2015 (2 pages)
12 April 2016	Termination of appointment of Espen Odegard as a director on 18 December 2015 (1 page)
12 April 2016	Appointment of Atle Skalleberg as a director on 18 December 2015 (2 pages)
12 April 2016	Appointment of Mr Adam Murray as a secretary on 18 December 2015 (2 pages)
12 April 2016	Termination of appointment of Espen Odegard as a director on 18 December 2015 (1 page)
12 April 2016	Appointment of Mr Christopher Adrian Galanty as a director on 18 December 2015 (2 pages)
12 April 2016	Appointment of Mr Adam Murray as a secretary on 18 December 2015 (2 pages)
12 April 2016	Appointment of Mr Christopher Adrian Galanty as a director on 18 December 2015 (2 pages)
12 April 2016	Appointment of Atle Skalleberg as a director on 18 December 2015 (2 pages)
10 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50,000 (3 pages)
10 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50,000 (3 pages)
20 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (3 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (3 pages)
24 October 2014	Registered office address changed from 3Rd Floor 58 Queen Anne Street London Middlesex W1G 9HW to C/O Studentuniverse 1-3 Brixton Road Unit 3.13 Canterbury Court London Kennington Park SW9 6DE on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from 3Rd Floor 58 Queen Anne Street London Middlesex W1G 9HW to C/O Studentuniverse 1-3 Brixton Road Unit 3.13 Canterbury Court London Kennington Park SW9 6DE on 24 October 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 July 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
21 July 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
4 July 2014	Registration of charge 082534620001, created on 2 July 2014 (18 pages)
4 July 2014	Registration of charge 082534620001, created on 2 July 2014 (18 pages)
4 July 2014	Registration of charge 082534620001, created on 2 July 2014 (18 pages)
23 June 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
23 June 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
6 December 2013	Second filing of AR01 previously delivered to Companies House made up to 15 October 2013 (16 pages)
6 December 2013	Second filing of AR01 previously delivered to Companies House made up to 15 October 2013 (16 pages)
14 November 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 50,000 (3 pages)
14 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50,000 ANNOTATION A second filed AR01 was registered on 06/12/2013 (4 pages)
14 November 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 50,000 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 50,000 (3 pages)
14 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50,000 ANNOTATION A second filed AR01 was registered on 06/12/2013 (4 pages)
15 October 2012	Incorporation (20 pages)
15 October 2012	Director's details changed for Mr Espen Degard on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Espen Degard on 15 October 2012 (2 pages)
15 October 2012	Incorporation (20 pages)

Student Universe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London