Onetwotrip Travel Agency Llp

Company Name	Onetwotrip Travel Agency Llp
Company Status	Dissolved
Company Number	OC363410
Category	Limited Liability Partnership
Incorporation Date	4 April 2011(13 years ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Directors

LLP Designated Member Name	Onetwotrip Ltd (Corporation)
Status	Closed
Appointed	04 April 2011(same day as company formation)
Correspondence Address	PO Box 4473 3a Little Denmark Complex 147 Main Street Road Town Tortola Vg-1110

LLP Designated Member Name	Corner Global Ltd (Corporation)
Status	Closed
Appointed	19 June 2015(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 December 2019)
Correspondence Address	33 Porter Road PO Box 3169 Pmb 103 Road Town Tortola Virgin Islands, British

LLP Designated Member Name	Mr Timur Usmanov
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	Gagarina Str. H38 Apt 130 Reutov City Russian Federation

LLP Designated Member Name	Regent Capital Limited (Corporation)
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Correspondence Address	201 Rogers Office Building Edwin Wallace Rey Drive George Hill British West Indies Anguilla

LLP Designated Member Name	T&V Management Limited (Corporation)
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Correspondence Address	201 Rogers Office Building Edwin Wallace Rey Drive George Hill British West Indies Anguilla

Contact

Website	www.onetwotrip.com/ru/
Telephone	0800 4004114
Telephone region	Freephone

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,354,259
Cash	£4,106,697
Current Liabilities	£1,521,895

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
20 September 2019	Application to strike the limited liability partnership off the register (3 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 30 April 2018 (3 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 30 April 2017 (3 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 April 2016	Annual return made up to 4 April 2016 (3 pages)
5 April 2016	Annual return made up to 4 April 2016 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 October 2015	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015 (1 page)
20 June 2015	Termination of appointment of Timur Usmanov as a member on 19 June 2015 (1 page)
20 June 2015	Appointment of Corner Global Ltd as a member on 19 June 2015 (2 pages)
20 June 2015	Termination of appointment of Timur Usmanov as a member on 19 June 2015 (1 page)
20 June 2015	Appointment of Corner Global Ltd as a member on 19 June 2015 (2 pages)
2 June 2015	Annual return made up to 4 April 2015 (3 pages)
2 June 2015	Annual return made up to 4 April 2015 (3 pages)
2 June 2015	Annual return made up to 4 April 2015 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 April 2014	Annual return made up to 4 April 2014 (3 pages)
7 April 2014	Annual return made up to 4 April 2014 (3 pages)
7 April 2014	Annual return made up to 4 April 2014 (3 pages)
28 February 2014	Registered office address changed from Level 5 12-14 Mason's Avenue London EC2V 5BT England on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from Level 5 12-14 Mason's Avenue London EC2V 5BT England on 28 February 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 October 2013	Registered office address changed from Global House 5a Sandys Row London E1 7HW on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Global House 5a Sandys Row London E1 7HW on 23 October 2013 (1 page)
14 May 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
7 May 2013	Member's details changed for Mr Timur Usmanov on 4 April 2011 (2 pages)
7 May 2013	Annual return made up to 4 April 2013 (3 pages)
7 May 2013	Annual return made up to 4 April 2013 (3 pages)
7 May 2013	Annual return made up to 4 April 2013 (3 pages)
7 May 2013	Member's details changed for Mr Timur Usmanov on 4 April 2011 (2 pages)
7 May 2013	Member's details changed for Mr Timur Usmanov on 4 April 2011 (2 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Second filing of LLAR01 previously delivered to Companies House made up to 4 April 2012 (12 pages)
1 May 2012	Second filing of LLAR01 previously delivered to Companies House made up to 4 April 2012 (12 pages)
1 May 2012	Second filing of LLAR01 previously delivered to Companies House made up to 4 April 2012 (12 pages)
16 April 2012	Member's details changed for Mr Timur Usmanov on 4 April 2011 (2 pages)
16 April 2012	Annual return made up to 4 April 2012 ANNOTATION A second filed LLAR01 was registered on 01/05/2012 (4 pages)
16 April 2012	Member's details changed for Mr Timur Usmanov on 4 April 2011 (2 pages)
16 April 2012	Annual return made up to 4 April 2012 ANNOTATION A second filed LLAR01 was registered on 01/05/2012 (4 pages)
16 April 2012	Annual return made up to 4 April 2012 ANNOTATION A second filed LLAR01 was registered on 01/05/2012 (4 pages)
16 April 2012	Member's details changed for Mr Timur Usmanov on 4 April 2011 (2 pages)
21 April 2011	Appointment of Mr Timur Usmanov as a member (2 pages)
21 April 2011	Termination of appointment of Regent Capital Limited as a member (1 page)
21 April 2011	Appointment of Onetwotrip Ltd as a member (2 pages)
21 April 2011	Termination of appointment of T&V Management Limited as a member (1 page)
21 April 2011	Termination of appointment of T&V Management Limited as a member (1 page)
21 April 2011	Appointment of Onetwotrip Ltd as a member (2 pages)
21 April 2011	Appointment of Mr Timur Usmanov as a member (2 pages)
21 April 2011	Termination of appointment of Regent Capital Limited as a member (1 page)
4 April 2011	Incorporation of a limited liability partnership (9 pages)
4 April 2011	Incorporation of a limited liability partnership (9 pages)

Onetwotrip Travel Agency Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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