Company NameGlobal Travel Engine Limited
DirectorHaytham Alhajali
Company StatusActive
Company Number11287996
CategoryPrivate Limited Company
Incorporation Date3 April 2018(6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameDr Haytham Alhajali
Date of BirthOctober 1967 (Born 56 years ago)
NationalityCanadian
StatusCurrent
Appointed24 May 2018(1 month, 3 weeks after company formation)
Appointment Duration5 years, 11 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address6 Hortensia Road
London
SW10 0FU
Director NameMr Isam Soud
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 10 Chiswick Buisness Park
566 Chiswick High Road
Chiswick
London
W4 5XS

Location

Registered Address6 Hortensia Road
London
SW10 0FU

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

26 January 2024Accounts for a dormant company made up to 30 April 2023 (4 pages)
8 June 2023Confirmation statement made on 8 June 2023 with no updates (3 pages)
24 April 2023Micro company accounts made up to 30 April 2022 (4 pages)
15 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
8 June 2022Confirmation statement made on 12 August 2021 with no updates (3 pages)
30 March 2022Compulsory strike-off action has been discontinued (1 page)
29 March 2022First Gazette notice for compulsory strike-off (1 page)
28 March 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
10 August 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
8 October 2020Registered office address changed from 11 Gilbert Scott House 3 Warwick Lane London W14 8FN England to 6 Hortensia Road London SW10 0FU on 8 October 2020 (1 page)
30 September 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
24 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
14 June 2018Notification of Haytham Alhajali as a person with significant control on 14 June 2018 (2 pages)
14 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
24 May 2018Appointment of Dr Haytham Alhajali as a director on 24 May 2018 (2 pages)
21 May 2018Confirmation statement made on 21 May 2018 with updates (4 pages)
17 May 2018Cessation of Isam Soud as a person with significant control on 17 May 2018 (1 page)
17 May 2018Termination of appointment of Isam Soud as a director on 17 May 2018 (1 page)
17 May 2018Notification of Amal Saleh Salem Al-Huthaifi as a person with significant control on 17 May 2018 (2 pages)
17 May 2018Confirmation statement made on 17 May 2018 with updates (4 pages)
17 May 2018Cessation of Amal Saleh Salem Al-Huthaifi as a person with significant control on 17 May 2018 (1 page)
17 May 2018Registered office address changed from Building 10 Chiswick Buisness Park 566 Chiswick High Road Chiswick London W4 5XS United Kingdom to 11 11Gilbert Scott House 3 Warwick Lane London W14 8FN on 17 May 2018 (1 page)
17 May 2018Registered office address changed from 11 11Gilbert Scott House 3 Warwick Lane London W14 8FN England to 11 Gilbert Scott House 3 Warwick Lane London W14 8FN on 17 May 2018 (1 page)
8 May 2018Confirmation statement made on 8 May 2018 with updates (4 pages)
23 April 2018Confirmation statement made on 23 April 2018 with updates (4 pages)
3 April 2018Incorporation
Statement of capital on 2018-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)