GLOBAL TRAVEL CLUB LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 06013382

Status Active

Incorporation Date 29 November 2006

Company Type Private Limited Company

Address MIDDLESEX HOUSE/04TH FLOOR, COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ

Home Country United Kingdom

Nature of Business 79110 - Travel agency activities

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Cervantes House, 5-9 Headstone Road, Harrow Middlesex HA1 1PD to Middlesex House/04th Floor College Road Harrow Middlesex HA1 1BQ on 22 February 2017; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GLOBAL TRAVEL CLUB LTD are www.globaltravelclub.co.uk, and www.global-travel-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Global Travel Club Ltd is a Private Limited Company. The company registration number is 06013382. Global Travel Club Ltd has been working since 29 November 2006. The present status of the company is Active. The registered address of Global Travel Club Ltd is Middlesex House 04th Floor College Road Harrow Middlesex England Ha1 1bq. . ADHIA, Dipak is a Secretary of the company. ADHIA, Dipak is a Director of the company. ANTALIA, Homiyar is a Director of the company. The company operates in "Travel agency activities".

Current Directors

Secretary

ADHIA, Dipak

Appointed Date: 29 November 2006

Director

ADHIA, Dipak

Appointed Date: 29 November 2006
63 years old

Director

ANTALIA, Homiyar

Appointed Date: 29 November 2006
65 years old

Persons With Significant Control

Mr Dipak Adhia

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Homiyar Antalia

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL TRAVEL CLUB LTD Events

22 Feb 2017

Registered office address changed from Cervantes House, 5-9 Headstone Road, Harrow Middlesex HA1 1PD to Middlesex House/04th Floor College Road Harrow Middlesex HA1 1BQ on 22 February 2017

24 Dec 2016

Confirmation statement made on 29 November 2016 with updates

10 Sep 2016

Accounts for a dormant company made up to 31 December 2015

26 Dec 2015

Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-26

GBP 100

12 Sep 2015

Accounts for a dormant company made up to 31 December 2014

...

... and 20 more events

15 Sep 2008

Accounting reference date extended from 30/11/2007 to 31/03/2008

27 Dec 2007

Return made up to 29/11/07; full list of members

03 Sep 2007

Registered office changed on 03/09/07 from: 39 hillcroft avenue pinner middlesex HA5 5AL

28 Feb 2007

Particulars of mortgage/charge

29 Nov 2006

Incorporation

GLOBAL TRAVEL CLUB LTD Charges

17 January 2012

Deposit agreement
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Firle Investments Limited
Description: £6,462.50.

15 February 2007

Deposit agreement
Delivered: 28 February 2007
Status: Satisfied on 9 February 2012
Persons entitled: Firle Investments Limited
Description: £12,925.00.

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