| Company Name | GEG Travel Limited |
|---|---|
| Director | Adele Lee |
| Company Status | Active |
| Company Number | 08285877 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Ms Adele Lee |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Old Compton Street London W1D 5JB |
Location
| Registered Address | 1-3 Old Compton Street London W1D 5JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adele Lee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 6 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 19 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 13 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 11 March 2019 | Change of details for Miss Adele Lee as a person with significant control on 7 March 2019 (2 pages) |
| 8 March 2019 | Change of details for Miss Adele Lee as a person with significant control on 7 March 2019 (2 pages) |
| 8 March 2019 | Director's details changed for Ms Adele Lee on 7 March 2019 (2 pages) |
| 7 March 2019 | Withdrawal of a person with significant control statement on 7 March 2019 (2 pages) |
| 7 March 2019 | Director's details changed for Ms Adele Lee on 7 March 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2017 | Registered office address changed from 7 Mountgrove Road London N5 2LU England to 1-3 Old Compton Street London W1D 5JB on 7 December 2017 (1 page) |
| 7 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 7 December 2017 | Registered office address changed from 7 Mountgrove Road London N5 2LU England to 1-3 Old Compton Street London W1D 5JB on 7 December 2017 (1 page) |
| 18 September 2017 | Notification of Adele Lee as a person with significant control on 6 April 2016 (2 pages) |
| 18 September 2017 | Notification of Adele Lee as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 June 2016 | Registered office address changed from Flat 11 Fairchild House 3 Cambridge Crescent London E2 9BF to 7 Mountgrove Road London N5 2LU on 21 June 2016 (1 page) |
| 21 June 2016 | Registered office address changed from Flat 11 Fairchild House 3 Cambridge Crescent London E2 9BF to 7 Mountgrove Road London N5 2LU on 21 June 2016 (1 page) |
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 8 November 2012 | Incorporation (24 pages) |
| 8 November 2012 | Incorporation (24 pages) |