Dissolved
Dissolved 2017-07-18
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Home > England & Wales Companies > BRITANNIC TRAVEL WHOLESALE LIMITED
Company Information for BRITANNIC TRAVEL WHOLESALE LIMITED
ST. GEORGES SQUARE HIGH STREET, NEW MALDEN, KT3,
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Company Registration Number
 06867364 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About Britannic Travel Wholesale Ltd
BRITANNIC TRAVEL WHOLESALE LIMITED was founded on 2009-04-02 and had its registered office in St. Georges Square High Street. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRITANNIC TRAVEL WHOLESALE LIMITED | |
| Legal Registered Office | |
| ST. GEORGES SQUARE HIGH STREET NEW MALDEN | |
Filing Information
| Company Number | 06867364 | |
|---|---|---|
| Date formed | 2009-04-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BRITANNIC TRAVEL WHOLESALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM MURRAY |
||
CHRIS ADRIAN GALANTY |
||
GRAHAM FRANCIS TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAWLAW SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRITANNIC TRAVEL LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1967-10-18 | Dissolved 2017-07-18 | |
| FLIGHT CENTRE MONEYWISE LIMITED | Company Secretary | 2009-04-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
| BACK ROADS TOURING CO. LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1990-02-23 | Active | |
| FLIGHT CENTRE (UK) LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1994-06-09 | Active | |
| FLIGHT CENTRE (UK) WHOLESALE LIMITED | Company Secretary | 2009-04-04 | CURRENT | 2009-04-02 | Active | |
| STUDENT UNIVERSE LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
| TOP DECK TOURS LIMITED | Director | 2014-09-08 | CURRENT | 2003-09-19 | Active | |
| FLIGHT CENTRE FINCH LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| FLIGHT CENTRE ROBIN LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| GAPYEAR.COM LIMITED | Director | 2011-08-05 | CURRENT | 2002-07-25 | Dissolved 2017-07-18 | |
| MY ADVENTURE STORE (UK) LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2015-11-17 | |
| THE GAPYEAR COMPANY LTD | Director | 2010-10-08 | CURRENT | 1998-07-13 | Active - Proposal to Strike off | |
| FLIGHT CENTRE (UK) WHOLESALE LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
| BACK ROADS TOURING CO. LIMITED | Director | 2008-10-31 | CURRENT | 1990-02-23 | Active | |
| FLIGHT CENTRE (UK) LIMITED | Director | 2005-05-01 | CURRENT | 1994-06-09 | Active | |
| FLIGHT CENTRE MONEYWISE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
| TOP DECK TOURS LIMITED | Director | 2014-08-31 | CURRENT | 2003-09-19 | Active | |
| FLIGHT CENTRE FINCH LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| FLIGHT CENTRE ROBIN LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| FLIGHT CENTRE MONEYWISE LIMITED | Director | 2012-08-16 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
| GAPYEAR.COM LIMITED | Director | 2011-08-05 | CURRENT | 2002-07-25 | Dissolved 2017-07-18 | |
| THE GAPYEAR COMPANY LTD | Director | 2010-10-08 | CURRENT | 1998-07-13 | Active - Proposal to Strike off | |
| FLIGHT CENTRE (UK) WHOLESALE LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-02 | Active | |
| BRITANNIC TRAVEL LIMITED | Director | 2007-02-15 | CURRENT | 1967-10-18 | Dissolved 2017-07-18 | |
| FLIGHT CENTRE (UK) LIMITED | Director | 1995-03-28 | CURRENT | 1994-06-09 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 02/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 02/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 02/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 02/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/06/2011 | |
| AR01 | 02/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 01/12/2010 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
| AR01 | 02/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS TURNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GALANTY / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| 288a | SECRETARY APPOINTED ADAM MURRAY | |
| 288a | DIRECTOR APPOINTED GRAHAM TURNER | |
| 225 | CURREXT FROM 30/04/2010 TO 30/06/2010 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
| 88(2) | AD 04/04/09-04/04/09 GBP SI 1999@1=1999 GBP IC 1/2000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BRITANNIC TRAVEL WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRITANNIC TRAVEL WHOLESALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRITANNIC TRAVEL WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Filed Financial Reports
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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 BRITANNIC TRAVEL WHOLESALE LIMITED
Intangible Assets
Patents
We have not found any records of BRITANNIC TRAVEL WHOLESALE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITANNIC TRAVEL WHOLESALE LIMITED
Income
Government Income
We have not found government income sources for BRITANNIC TRAVEL WHOLESALE 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 BRITANNIC TRAVEL WHOLESALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIC TRAVEL WHOLESALE 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 BRITANNIC TRAVEL WHOLESALE 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 BRITANNIC TRAVEL WHOLESALE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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