Company NameNote Travel Llp
Company StatusDissolved
Company NumberOC395449
CategoryLimited Liability Partnership
Incorporation Date22 September 2014(9 years, 7 months ago)
Dissolution Date23 May 2017 (6 years, 11 months ago)

Directors

LLP Designated Member NameMr Nicholas Murray
Date of BirthAugust 1988 (Born 35 years ago)
StatusResigned
Appointed22 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Latham Street
Nottingham
NG6 8HQ
LLP Designated Member NameMr Mohammed Rahman
Date of BirthAugust 1992 (Born 31 years ago)
StatusResigned
Appointed22 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Hydes Road
Wednesbury
West Midlands
WS10 9SY
LLP Designated Member NameMiss Samantha Leyland
Date of BirthDecember 1987 (Born 36 years ago)
StatusResigned
Appointed10 November 2014(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 05 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Taylor Road
Hindley Green
Wigan
WN2 4TL
LLP Designated Member NameMr Christopher Morris
Date of BirthMay 1982 (Born 42 years ago)
StatusResigned
Appointed22 January 2015(4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Jubilee Drive
Whiston
Prescot
Merseyside
L35 3PD
LLP Designated Member NameMr Chris Darren Garside
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2015(7 months after company formation)
Appointment Duration2 months, 1 week (resigned 02 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Colwyn Drive
Hindley Green
Wigan
Lancashire
WN2 4TX
LLP Designated Member NameMr Nick Doody
Date of BirthJanuary 1985 (Born 39 years ago)
StatusResigned
Appointed20 April 2015(7 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Cherry Garth
Bentley
Doncaster
South Yorkshire
DN5 0HF
LLP Designated Member NameMr Dave Appleton
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2015(9 months, 1 week after company formation)
Appointment Duration2 weeks, 3 days (resigned 16 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Belmont Place
Liverpool
L19 5PB
LLP Designated Member NameMr Paul Phillips
Date of BirthSeptember 1989 (Born 34 years ago)
StatusResigned
Appointed29 June 2015(9 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 05 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Quarry Street
Sunderland
SR3 2DS
LLP Designated Member NameMr Qadeer Mahmood
Date of BirthAugust 1985 (Born 38 years ago)
StatusResigned
Appointed15 August 2015(10 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Central Way
Warrington
WA2 7TL
LLP Designated Member NameMr Alexandru Duma
Date of BirthJune 1988 (Born 35 years ago)
StatusResigned
Appointed01 November 2015(1 year, 1 month after company formation)
Appointment Duration10 months (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Castleton Road
Preston
PR1 6QD
LLP Designated Member NameMr Craig Stocker
Date of BirthAugust 1979 (Born 44 years ago)
StatusResigned
Appointed12 December 2015(1 year, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 New Lane Pace
Banks
Southport
Merseyside
PR9 8EZ
LLP Designated Member NameMiss Victoria Marie Pearson
Date of BirthMarch 1983 (Born 41 years ago)
StatusResigned
Appointed12 December 2015(1 year, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 18 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Marsh Road
Thornton-Cleveleys
Lancashire
FY5 2SE
LLP Designated Member NameMr Joseph Johnson
Date of BirthMarch 1973 (Born 51 years ago)
StatusResigned
Appointed21 December 2015(1 year, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Avebury Place
Cramlington
Northumberland
NE23 2UW
LLP Designated Member NameMr Pavel Svoboda
Date of BirthOctober 1967 (Born 56 years ago)
StatusResigned
Appointed21 December 2015(1 year, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 05 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 McKee Avenue
Warrington
WA2 9RG
LLP Designated Member NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 2014(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
LLP Designated Member NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed22 September 2014(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
LLP Designated Member NameCapital Company Services Ltd (Corporation)
StatusResigned
Appointed06 April 2016(1 year, 6 months after company formation)
Appointment Duration12 months (resigned 05 April 2017)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressStanley Davis Group Ltd Ground Floor
1 George Yard
London
EC3V 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Financials

Year2014
Cash£407
Current Liabilities£952

Accounts

Latest Accounts5 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

23 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2017Termination of appointment of Capital Company Services Ltd as a member on 5 April 2017 (1 page)
28 April 2017Termination of appointment of Capital Company Services Ltd as a member on 5 April 2017 (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
16 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017 (1 page)
16 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017 (1 page)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017Confirmation statement made on 22 September 2016 with updates (4 pages)
10 January 2017Confirmation statement made on 22 September 2016 with updates (4 pages)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
31 October 2016Termination of appointment of Pavel Svoboda as a member on 5 April 2016 (1 page)
31 October 2016Termination of appointment of Pavel Svoboda as a member on 5 April 2016 (1 page)
31 October 2016Termination of appointment of Mohammed Rahman as a member on 5 April 2016 (1 page)
31 October 2016Termination of appointment of Joseph Johnson as a member on 30 April 2016 (1 page)
31 October 2016Appointment of Capital Company Services Ltd as a member on 6 April 2016 (2 pages)
31 October 2016Termination of appointment of Alexandru Duma as a member on 31 August 2016 (1 page)
31 October 2016Termination of appointment of Joseph Johnson as a member on 30 April 2016 (1 page)
31 October 2016Termination of appointment of Qadeer Mahmood as a member on 5 April 2016 (1 page)
31 October 2016Registered office address changed from 32 Colwyn Drive Hindley Green Wigan Lancashire WN2 4TX to 41 Chalton Street London NW1 1JD on 31 October 2016 (1 page)
31 October 2016Termination of appointment of Samantha Leyland as a member on 5 April 2016 (1 page)
31 October 2016Termination of appointment of Paul Phillips as a member on 5 April 2016 (1 page)
31 October 2016Appointment of Capital Company Services Ltd as a member on 6 April 2016 (2 pages)
31 October 2016Termination of appointment of Craig Stocker as a member on 30 April 2016 (1 page)
31 October 2016Termination of appointment of Samantha Leyland as a member on 5 April 2016 (1 page)
31 October 2016Termination of appointment of Paul Phillips as a member on 5 April 2016 (1 page)
31 October 2016Termination of appointment of Alexandru Duma as a member on 31 August 2016 (1 page)
31 October 2016Termination of appointment of Craig Stocker as a member on 30 April 2016 (1 page)
31 October 2016Registered office address changed from 32 Colwyn Drive Hindley Green Wigan Lancashire WN2 4TX to 41 Chalton Street London NW1 1JD on 31 October 2016 (1 page)
31 October 2016Termination of appointment of Mohammed Rahman as a member on 5 April 2016 (1 page)
31 October 2016Termination of appointment of Qadeer Mahmood as a member on 5 April 2016 (1 page)
2 June 2016Termination of appointment of Victoria Marie Pearson as a member on 18 February 2016 (1 page)
2 June 2016Termination of appointment of Victoria Marie Pearson as a member on 18 February 2016 (1 page)
12 January 2016Appointment of Mr Joseph Johnson as a member on 21 December 2015 (2 pages)
12 January 2016Appointment of Mr Joseph Johnson as a member on 21 December 2015 (2 pages)
12 January 2016Appointment of Mr Pavel Svoboda as a member on 21 December 2015 (2 pages)
12 January 2016Appointment of Mr Pavel Svoboda as a member on 21 December 2015 (2 pages)
30 December 2015Appointment of Mr Craig Stocker as a member on 12 December 2015 (2 pages)
30 December 2015Appointment of Miss Victoria Marie Pearson as a member on 12 December 2015 (2 pages)
30 December 2015Appointment of Miss Victoria Marie Pearson as a member on 12 December 2015 (2 pages)
30 December 2015Appointment of Mr Craig Stocker as a member on 12 December 2015 (2 pages)
16 December 2015Appointment of Mr Alexandru Duma as a member on 1 November 2015 (2 pages)
16 December 2015Appointment of Mr Alexandru Duma as a member on 1 November 2015 (2 pages)
14 December 2015Appointment of Mr Qadeer Mahmood as a member on 15 August 2015 (2 pages)
14 December 2015Appointment of Mr Qadeer Mahmood as a member on 15 August 2015 (2 pages)
3 November 2015Termination of appointment of Nicholas Murray as a member on 29 January 2015 (1 page)
3 November 2015Termination of appointment of Chris Darren Garside as a member on 2 July 2015 (1 page)
3 November 2015Termination of appointment of Dave Appleton as a member on 16 July 2015 (1 page)
3 November 2015Termination of appointment of Chris Darren Garside as a member on 2 July 2015 (1 page)
3 November 2015Termination of appointment of Dave Appleton as a member on 16 July 2015 (1 page)
3 November 2015Termination of appointment of Nicholas Murray as a member on 29 January 2015 (1 page)
8 October 2015Annual return made up to 22 September 2015 (7 pages)
8 October 2015Annual return made up to 22 September 2015 (7 pages)
3 October 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
3 October 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
3 October 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 September 2015Previous accounting period shortened from 30 September 2015 to 5 April 2015 (1 page)
4 September 2015Previous accounting period shortened from 30 September 2015 to 5 April 2015 (1 page)
4 September 2015Previous accounting period shortened from 30 September 2015 to 5 April 2015 (1 page)
14 August 2015Termination of appointment of Christopher Morris as a member on 14 May 2015 (1 page)
14 August 2015Termination of appointment of Nick Doody as a member on 28 May 2015 (1 page)
14 August 2015Termination of appointment of Christopher Morris as a member on 14 May 2015 (1 page)
14 August 2015Termination of appointment of Nick Doody as a member on 28 May 2015 (1 page)
28 July 2015Appointment of Mr Paul Phillips as a member on 29 June 2015 (2 pages)
28 July 2015Appointment of Mr Paul Phillips as a member on 29 June 2015 (2 pages)
27 July 2015Appointment of Mr Dave Appleton as a member on 29 June 2015 (2 pages)
27 July 2015Appointment of Mr Dave Appleton as a member on 29 June 2015 (2 pages)
2 July 2015Registered office address changed from 15 Cherry Garth Bentley Doncaster South Yorkshire DN5 0HF England to 32 Colwyn Drive Hindley Green Wigan Lancashire WN2 4TX on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 15 Cherry Garth Bentley Doncaster South Yorkshire DN5 0HF England to 32 Colwyn Drive Hindley Green Wigan Lancashire WN2 4TX on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 15 Cherry Garth Bentley Doncaster South Yorkshire DN5 0HF England to 32 Colwyn Drive Hindley Green Wigan Lancashire WN2 4TX on 2 July 2015 (1 page)
12 May 2015Appointment of Mr Nick Doody as a member on 20 April 2015 (2 pages)
12 May 2015Registered office address changed from 51 Taylor Road Hindley Green Wigan WN2 4TL England to 15 Cherry Garth Bentley Doncaster South Yorkshire DN5 0HF on 12 May 2015 (1 page)
12 May 2015Appointment of Mr Christopher Garside as a member on 20 April 2015 (2 pages)
12 May 2015Appointment of Mr Nick Doody as a member on 20 April 2015 (2 pages)
12 May 2015Registered office address changed from 51 Taylor Road Hindley Green Wigan WN2 4TL England to 15 Cherry Garth Bentley Doncaster South Yorkshire DN5 0HF on 12 May 2015 (1 page)
12 May 2015Appointment of Mr Christopher Garside as a member on 20 April 2015 (2 pages)
27 January 2015Appointment of Mr Christopher Morris as a member on 22 January 2015 (2 pages)
27 January 2015Appointment of Mr Christopher Morris as a member on 22 January 2015 (2 pages)
25 November 2014Appointment of Miss Samantha Leyland as a member on 10 November 2014 (2 pages)
25 November 2014Registered office address changed from 38 Hydes Road Wednesbury West Midlands WS10 9SY United Kingdom to 51 Taylor Road Hindley Green Wigan WN2 4TL on 25 November 2014 (1 page)
25 November 2014Appointment of Miss Samantha Leyland as a member on 10 November 2014 (2 pages)
25 November 2014Registered office address changed from 38 Hydes Road Wednesbury West Midlands WS10 9SY United Kingdom to 51 Taylor Road Hindley Green Wigan WN2 4TL on 25 November 2014 (1 page)
1 October 2014Termination of appointment of Sdg Secretaries Limited as a member on 22 September 2014 (1 page)
1 October 2014Termination of appointment of Sdg Secretaries Limited as a member on 22 September 2014 (1 page)
1 October 2014Appointment of Mr Nicholas Murray as a member on 22 September 2014 (2 pages)
1 October 2014Termination of appointment of Sdg Registrars Limited as a member on 22 September 2014 (1 page)
1 October 2014Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 38 Hydes Road Wednesbury West Midlands WS10 9SY on 1 October 2014 (1 page)
1 October 2014Appointment of Mr Nicholas Murray as a member on 22 September 2014 (2 pages)
1 October 2014Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 38 Hydes Road Wednesbury West Midlands WS10 9SY on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Sdg Registrars Limited as a member on 22 September 2014 (1 page)
1 October 2014Appointment of Mr Mohammed Rahman as a member on 22 September 2014 (2 pages)
1 October 2014Appointment of Mr Mohammed Rahman as a member on 22 September 2014 (2 pages)
1 October 2014Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 38 Hydes Road Wednesbury West Midlands WS10 9SY on 1 October 2014 (1 page)
22 September 2014Incorporation of a limited liability partnership (5 pages)
22 September 2014Incorporation of a limited liability partnership (5 pages)