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Company Information for

THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED

3RD FLOOR, 32-33 UPPER STREET, LONDON, N1 0PN,

Company Registration Number

03398685

Private Limited Company

Liquidation

Company Overview

About The Global Village Travel Centre Ltd

THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED was founded on 1997-07-04 and has its registered office in London. The organisation's status is listed as "Liquidation". The Global Village Travel Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED

3RD FLOOR 32-33 UPPER STREET LONDON N1 0PN Other companies in N1

Filing Information

Company Number		03398685
Company ID Number		03398685
Date formed		1997-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		31/12/2021
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB701783154

Last Datalog update:	2023-11-06 05:44:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED

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Company Officers of THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DELANEY	Company Secretary	2002-10-11
CHRISTOPHER DELANEY	Director	1997-07-04
STUART ALASTAIR CLARK LODGE	Director	1997-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS PULLEY	Director	2003-07-29	2005-09-20
DANIEL FRANCIS TONER	Company Secretary	2000-09-20	2002-10-11
SIMON FLOWER	Director	1997-07-04	2002-09-03
SIMON FLOWER	Company Secretary	1997-07-04	2000-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DELANEY	ROUNDTHEWORLDFLIGHTS LIMITED	Company Secretary	2002-10-11	CURRENT	2000-05-10	Active - Proposal to Strike off
CHRISTOPHER DELANEY	ROUNDTHEWORLDFLIGHTS LIMITED	Director	2000-09-20	CURRENT	2000-05-10	Active - Proposal to Strike off
STUART ALASTAIR CLARK LODGE	ROUNDTHEWORLDFLIGHTS LIMITED	Director	2000-09-20	CURRENT	2000-05-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		Compulsory winding up order
2022-03-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-17	DISS40	Compulsory strike-off action has been discontinued
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-13	PSC04	Change of details for Mr Stuart Alastair Clark Lodge as a person with significant control on 2020-03-13
2020-03-13	PSC07	CESSATION OF CHRISTOPHER FRANCIS DELANEY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13	TM02	Termination of appointment of Christopher Delaney on 2020-03-13
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DELANEY
2020-03-09	SH01	28/02/20 STATEMENT OF CAPITAL GBP 152068
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-06-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 102068
2017-10-09	SH01	30/09/17 STATEMENT OF CAPITAL GBP 102068
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-20	AA01	Previous accounting period extended from 30/11/16 TO 31/12/16
2016-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 52068
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 52068
2015-07-09	AR01	04/07/15 ANNUAL RETURN FULL LIST
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/14 FROM 102 Islington High Street Islington London N1 8EG
2014-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 52068
2014-07-04	AR01	04/07/14 ANNUAL RETURN FULL LIST
2013-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-07-15	AR01	04/07/13 ANNUAL RETURN FULL LIST
2012-07-06	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DELANEY on 2012-07-04
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALASTAIR CLARK LODGE / 04/07/2012
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DELANEY / 04/07/2012
2012-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-07-28	AR01	04/07/11 ANNUAL RETURN FULL LIST
2011-05-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DELANEY / 04/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALASTAIR CLARK LODGE / 04/07/2010
2010-07-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DELANEY / 04/07/2010
2010-07-14	AR01	04/07/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALASTAIR CLARK LODGE / 04/07/2010
2010-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-20	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-07-07	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-07-05	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 57 LEATHER LANE LONDON EC1N 7TJ
2006-11-08	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-20	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-09-27	288b	DIRECTOR RESIGNED
2005-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-07-18	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-09	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-09-01	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-08-06	288a	NEW DIRECTOR APPOINTED
2003-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-10-21	288b	SECRETARY RESIGNED
2002-10-21	288a	NEW SECRETARY APPOINTED
2002-09-08	288b	DIRECTOR RESIGNED
2002-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-25	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-12-06	88(2)R	AD 14/11/01-14/11/01 £ SI 516@1=516 £ IC 51552/52068
2001-11-29	ELRES	S386 DISP APP AUDS 14/11/01
2001-11-29	ELRES	S366A DISP HOLDING AGM 14/11/01
2001-08-31	363(287)	REGISTERED OFFICE CHANGED ON 31/08/01
2001-08-31	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-03	AUD	AUDITOR'S RESIGNATION
2001-06-11	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-27	88(2)R	AD 31/01/01--------- £ SI 1550@1=1550 £ IC 50001/51551
2000-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-08	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/11/99
2000-09-28	288a	NEW SECRETARY APPOINTED
2000-09-28	288b	SECRETARY RESIGNED
2000-08-24	363s	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-04-25	363a	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
2000-04-19	SRES01	ADOPTARTICLES10/04/00
2000-02-05	353	LOCATION OF REGISTER OF MEMBERS
1999-05-07	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-04-22	ORES13	CAPITALISE £29001 SHARE 15/04/99
1999-04-13	123	£ NC 30000/500000 30/03/99
1999-04-13	ORES04	NC INC ALREADY ADJUSTED 30/03/99
1999-04-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-13	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2023-10-12
Petitions to Wind Up (Companies)	2023-09-12

Fines / Sanctions

No fines or sanctions have been issued against THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2004-07-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED registering or being granted any patents

Domain Names

THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED owns 2 domain names.

globalvillage-travel.co.uk roundtheworldtickets.co.uk

Trademarks

We have not found any records of THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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