GLOBAL TRAVEL CONNECT ONE LIMITED
LONDON

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Company number 09360613
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 40,000 . The most likely internet sites of GLOBAL TRAVEL CONNECT ONE LIMITED are www.globaltravelconnectone.co.uk, and www.global-travel-connect-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Travel Connect One Limited is a Private Limited Company. The company registration number is 09360613. Global Travel Connect One Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Global Travel Connect One Limited is 1 Charterhouse Mews London Ec1m 6bb. . MESFIN BIZUNEH, Yared is a Director of the company. Director ELLIS, Colin Leslie has been resigned. Director STOSIC, Zlatko has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
MESFIN BIZUNEH, Yared
Appointed Date: 22 May 2015
47 years old

Resigned Directors

Director
ELLIS, Colin Leslie
Resigned: 22 May 2015
Appointed Date: 25 February 2015
64 years old
Director
STOSIC, Zlatko
Resigned: 26 February 2015
Appointed Date: 18 December 2014
45 years old

Persons With Significant Control

Lms Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL TRAVEL CONNECT ONE LIMITED Events

09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40,000
22 May 2015
Termination of appointment of Colin Leslie Ellis as a director on 22 May 2015
22 May 2015
Appointment of Mr Yared Mesfin Bizuneh as a director on 22 May 2015
26 Feb 2015
Termination of appointment of Zlatko Stosic as a director on 26 February 2015
25 Feb 2015
Appointment of Mr Colin Leslie Ellis as a director on 25 February 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 40,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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