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Company Information for

ANYTRIP.COM LIMITED

WIMBLEDON VILLAGE, LONDON, SW19,
Company Registration Number
06909255
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About Anytrip.com Ltd
ANYTRIP.COM LIMITED was founded on 2009-05-18 and had its registered office in Wimbledon Village. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
ANYTRIP.COM LIMITED
 
Legal Registered Office
WIMBLEDON VILLAGE
LONDON
 
Filing Information
Company Number 06909255
Date formed 2009-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-12
Type of accounts DORMANT
Last Datalog update: 2016-08-13 14:14:24
Primary Source:Companies House
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Company Officers of ANYTRIP.COM LIMITED

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2014-04-04
FEARGAL MOONEY
 Director 2013-08-12
STUART RICHARD PRIDAY
 Director 2015-11-02
RICHARD LAWRENCE SEGAL
 Director 2013-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEONORA OLIVIA SAUREL DEL SOLA
 Director 2013-06-18 2015-11-02
MARI HURLEY
 Company Secretary 2013-08-12 2014-04-04
DAVID SMITH
 Director 2009-05-18 2013-08-18
CHRISTOPHER HOURY
 Company Secretary 2009-05-18 2013-08-12
BRYAN SCOTT ALAN DUFFY
 Director 2009-05-18 2013-08-12
KINGSLEY SCOTT BRYAN DUFFY
 Director 2009-05-18 2013-08-12
LOUISE DUFFY
 Director 2009-05-18 2013-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LONDON LAW SECRETARIAL LIMITED MYORBIT LTD. Company Secretary 2006-10-26 CURRENT 2006-10-11 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TEAM ENGINEERING LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED GRAFTERS RECRUIT LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
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LONDON LAW SECRETARIAL LIMITED MAJENTA LIMITED Company Secretary 2006-06-09 CURRENT 1996-11-12 Dissolved 2015-04-15
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LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2003-07-10 Active
LONDON LAW SECRETARIAL LIMITED IFA SUPPORT LIMITED Company Secretary 2006-03-01 CURRENT 2004-02-19 Active
LONDON LAW SECRETARIAL LIMITED WEST COURT TOLLINGTON LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
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LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND TRUSTEES LIMITED Company Secretary 2006-03-01 CURRENT 2000-09-14 Active
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LONDON LAW SECRETARIAL LIMITED MK PERSONNEL SOLUTIONS LTD Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
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LONDON LAW SECRETARIAL LIMITED DEANDRAKE LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Liquidation
LONDON LAW SECRETARIAL LIMITED OXFORD FILM PARTNERS LIMITED Company Secretary 2005-07-17 CURRENT 2005-02-25 Active
LONDON LAW SECRETARIAL LIMITED PHOENIX STAFF SOLUTIONS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Liquidation
LONDON LAW SECRETARIAL LIMITED IQS FINANCIAL LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
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LONDON LAW SECRETARIAL LIMITED DANE INVESTMENTS LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active
LONDON LAW SECRETARIAL LIMITED FAITH RECRUITMENT LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
LONDON LAW SECRETARIAL LIMITED FILM FINANCING LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH TRAINING LIMITED Company Secretary 2003-05-07 CURRENT 2003-02-21 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH ONLINE LIMITED Company Secretary 2003-02-21 CURRENT 2002-10-15 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD FINANCIAL TRAINING LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Dissolved 2016-01-19
LONDON LAW SECRETARIAL LIMITED CLAPHAM TRAVEL MANAGEMENT LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONIC FORMATIONS LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED SGHRA LIMITED Company Secretary 2001-01-31 CURRENT 1997-10-22 Active
LONDON LAW SECRETARIAL LIMITED E-FILE IT LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Active
LONDON LAW SECRETARIAL LIMITED MOLECROSS LIMITED Company Secretary 1999-12-21 CURRENT 1992-03-18 Active
LONDON LAW SECRETARIAL LIMITED MMH SOFTWARE LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONLAW LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
LONDON LAW SECRETARIAL LIMITED AGROMAR UK LTD. Company Secretary 1997-02-24 CURRENT 1997-02-24 Active
LONDON LAW SECRETARIAL LIMITED FIRST CALL CONTRACT SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1996-12-27 Active
LONDON LAW SECRETARIAL LIMITED SUMMERFIELD HOUSE DAY NURSERY LIMITED Company Secretary 1996-10-22 CURRENT 1990-11-26 Active
LONDON LAW SECRETARIAL LIMITED 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
LONDON LAW SECRETARIAL LIMITED SITE RIGHT RECRUITMENT LIMITED Company Secretary 1996-05-20 CURRENT 1996-05-20 Active
LONDON LAW SECRETARIAL LIMITED REGENCY SHIPPING LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Active
LONDON LAW SECRETARIAL LIMITED OAKTREES LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW SERVICES LIMITED Company Secretary 1992-01-11 CURRENT 1989-01-11 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Active
STUART RICHARD PRIDAY HOSTELWORLD SERVICES LIMITED Director 2015-11-02 CURRENT 1993-08-03 Active
RICHARD LAWRENCE SEGAL CHAI-LIFELINE CANCER CARE Director 2018-03-07 CURRENT 1998-09-24 Active
RICHARD LAWRENCE SEGAL NEWINCCO 1400 LIMITED Director 2018-02-07 CURRENT 2016-03-30 Active
RICHARD LAWRENCE SEGAL NEWINCCO 1399 LIMITED Director 2018-02-07 CURRENT 2016-03-31 Active
RICHARD LAWRENCE SEGAL FENCE HOLDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
RICHARD LAWRENCE SEGAL FENCE MIDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
RICHARD LAWRENCE SEGAL FENCE TOPCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
RICHARD LAWRENCE SEGAL FENCE BIDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
RICHARD LAWRENCE SEGAL ON THE BEACH GROUP PLC Director 2015-08-17 CURRENT 2015-08-17 Active
RICHARD LAWRENCE SEGAL FULL HOUSE TOPCO LIMITED Director 2014-01-27 CURRENT 2013-11-28 Active
RICHARD LAWRENCE SEGAL ON THE BEACH TOPCO LIMITED Director 2013-10-17 CURRENT 2013-09-24 Liquidation
RICHARD LAWRENCE SEGAL ON THE BEACH BIDCO LIMITED Director 2013-10-17 CURRENT 2013-09-24 Liquidation
RICHARD LAWRENCE SEGAL SPENCER WALK RESIDENTS ASSOCIATION LIMITED Director 2013-03-21 CURRENT 1983-03-29 Active
RICHARD LAWRENCE SEGAL SPREAD A SMILE Director 2013-03-13 CURRENT 2013-03-13 Active
RICHARD LAWRENCE SEGAL ZEZEES LIMITED Director 2012-03-30 CURRENT 2012-03-30 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.

DateDocument TypeDocument Description
2016-04-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-15DS01APPLICATION FOR STRIKING-OFF
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LEONORA SAUREL DEL SOLA
2015-11-14AP01DIRECTOR APPOINTED STUART RICHARD PRIDAY
2015-10-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-21AR0118/05/15 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 30000
2014-05-23AR0118/05/14 FULL LIST
2014-04-24AP04CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED
2014-04-24TM02APPOINTMENT TERMINATED, SECRETARY MARI HURLEY
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O C/O HOSTELBOOKERS.COM 52-54 HIGH HOLBORN LONDON WC1V 6RL UNITED KINGDOM
2014-02-19RES01ADOPT ARTICLES 12/08/2013
2013-10-15AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-09-09AP01DIRECTOR APPOINTED FEARGAL MOONEY
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2013-09-09AP01DIRECTOR APPOINTED LEONORA OLIVIA SAUREL DEL SOLA
2013-09-09AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE SEGAL
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DUFFY
2013-09-09AP03SECRETARY APPOINTED MARI HURLEY
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY DUFFY
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE DUFFY
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOURY
2013-05-20AR0118/05/13 FULL LIST
2013-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOURY / 01/01/2013
2013-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-05-22AR0118/05/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 01/06/2011
2012-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOURY / 01/04/2012
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM DANE END HOUSE MUNDEN ROAD DANE END WARE SG12 0LR
2011-05-19AR0118/05/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 01/01/2011
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-04SH0111/10/10 STATEMENT OF CAPITAL GBP 30000
2010-06-17AR0118/05/10 FULL LIST
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 31/12/2009
2009-05-18NEWINCINCORPORATION 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
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANYTRIP.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANYTRIP.COM 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 2011-03-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-12-31

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 ANYTRIP.COM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 30,000
Cash Bank In Hand 2011-06-01 £ 30,000
Shareholder Funds 2012-06-01 £ 30,000
Shareholder Funds 2011-06-01 £ 30,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANYTRIP.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANYTRIP.COM LIMITED
Trademarks
We have not found any records of ANYTRIP.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANYTRIP.COM 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 (79909 - Other reservation service activities not elsewhere classified) as ANYTRIP.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANYTRIP.COM 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 ANYTRIP.COM 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 ANYTRIP.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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