| Company Name | DVL Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05776480 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Vera Walker |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Grange Avenue Hale Altrincham Cheshire WA15 8ED |
| Secretary Name | Mr Robert James Tollemache Walker |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 April 2007(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 February 2016) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 10 Grange Avenue Hale Altrincham Cheshire WA15 8ED |
| Director Name | Mr Robert James Tollemache Walker |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 April 2014(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 February 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Grange Avenue Hale Altrincham Cheshire WA15 8ED |
| Secretary Name | Dmitry Makritsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111538 Moscow Kosinskaya Street, 4-1-52 Moscow 111538 Russia |
| Director Name | Mrs Irina Barker |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 06 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Habgood Road Loughton Essex IG10 1HF |
Contact
| Website | www.justintimehotels.com |
|---|
Location
| Registered Address | 10 Grange Avenue Hale Altrincham Cheshire WA15 8ED |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 2 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 6 April 2014 | Termination of appointment of Irina Barker as a director (1 page) |
| 6 April 2014 | Registered office address changed from 12 Habgood Road Loughton Essex IG10 1HF United Kingdom on 6 April 2014 (1 page) |
| 6 April 2014 | Appointment of Mr Robert James Tollemache Walker as a director (2 pages) |
| 6 April 2014 | Registered office address changed from 12 Habgood Road Loughton Essex IG10 1HF United Kingdom on 6 April 2014 (1 page) |
| 6 April 2014 | Termination of appointment of Irina Barker as a director (1 page) |
| 6 April 2014 | Registered office address changed from 12 Habgood Road Loughton Essex IG10 1HF United Kingdom on 6 April 2014 (1 page) |
| 6 April 2014 | Appointment of Mr Robert James Tollemache Walker as a director (2 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 1 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 1 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 May 2010 | Director's details changed for Irina Barker on 10 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Irina Barker on 10 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Vera Walker on 10 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Vera Walker on 10 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 October 2009 | Registered office address changed from 12 Webster Gardens London W55ND on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 12 Webster Gardens London W55ND on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 12 Webster Gardens London W55ND on 6 October 2009 (1 page) |
| 22 May 2009 | Secretary's change of particulars / robert walker / 02/04/2009 (1 page) |
| 22 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 22 May 2009 | Secretary's change of particulars / robert walker / 02/04/2009 (1 page) |
| 22 May 2009 | Director's change of particulars / vera walker / 02/04/2009 (1 page) |
| 22 May 2009 | Director's change of particulars / vera walker / 02/04/2009 (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 41 aqua house apartment 7 melliss avenue kew london TW9 4BY (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 41 aqua house apartment 7 melliss avenue kew london TW9 4BY (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 28 August 2007 | Ad 17/08/07--------- £ si 1@2000=2000 £ ic 2000/4000 (2 pages) |
| 28 August 2007 | Ad 17/08/07--------- £ si 1@2000=2000 £ ic 2000/4000 (2 pages) |
| 28 August 2007 | Resolutions
|
| 28 August 2007 | Resolutions
|
| 18 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 June 2007 | New director appointed (1 page) |
| 11 June 2007 | New director appointed (1 page) |
| 4 June 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 1 May 2007 | New secretary appointed (1 page) |
| 1 May 2007 | New secretary appointed (1 page) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | Secretary resigned (1 page) |
| 10 April 2006 | Incorporation (14 pages) |
| 10 April 2006 | Incorporation (14 pages) |