UKBizDB.co.uk

TRAVEL GAP LIMITED

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

This company is commonly known as Travel Gap Limited. The company was founded 18 years ago and was given the registration number 05468583. The firm's registered office is in LONDON. You can find them at Flat 13 Hazlitt Court, 80 Northwold Road, London, . This company's SIC code is 79901 - Activities of tourist guides.

Company Information

Name:TRAVEL GAP LIMITED
Company Number:05468583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2005
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:Flat 13 Hazlitt Court, 80 Northwold Road, London, E5 8BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 13, Hazlitt Court, 80 Northwold Road, London, England, E5 8BN

Director01 June 2005Active
Flat 13, Hazlitt Court, 80 Northwold Road, London, England, E5 8BN

Secretary11 August 2006Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary01 June 2005Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director01 June 2005Active

People with Significant Control

Mr Ryan Eamonn Murray
Notified on:01 June 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Flat 13, Hazlitt Court, London, E5 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

Download
2021-07-06Gazette

Gazette notice voluntary.

Download
2021-06-25Dissolution

Dissolution application strike off company.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-08Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type dormant.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-02-19Accounts

Accounts with accounts type dormant.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-14Accounts

Accounts with accounts type dormant.

Download
2015-05-18Officers

Termination secretary company with name termination date.

Download
2015-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-15Accounts

Accounts with accounts type dormant.

Download
2014-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-26Accounts

Accounts with accounts type dormant.

Download
2013-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-08Officers

Change person director company with change date.

Download
2013-04-23Accounts

Accounts with accounts type dormant.

Download
2013-01-29Officers

Change person secretary company with change date.

Download
2013-01-29Address

Change registered office address company with date old address.

Download
2012-06-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.