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GLOBAL TRAVEL MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Travel Marketing Limited. The company was founded 22 years ago and was given the registration number 04297449. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:GLOBAL TRAVEL MARKETING LIMITED
Company Number:04297449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwood, Oak Meadow, Birdham, Chichester, PO20 7BH

Secretary26 November 2006Active
5, Cape Copse, Rudgwick, Horsham, England, RH12 3HG

Director02 October 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary02 October 2001Active
1 Meadhurst Park, Cadbury Road, Sunbury, TW16 7NH

Secretary02 October 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director02 October 2001Active

People with Significant Control

Miss Venessa Laurence Alexander
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:5 Cape Copse, Rudgwick, England, RH12 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Gazette

Gazette dissolved liquidation.

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2023-03-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-27Address

Change registered office address company with date old address new address.

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2021-03-09Resolution

Resolution.

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2021-03-09Address

Change registered office address company with date old address new address.

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2021-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Accounts

Accounts with accounts type unaudited abridged.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Change person director company with change date.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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