Company number 05638859
Status Liquidation
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address UNIT 4 ARCHIPELAGO, LYON WAY FRIMLEY, CAMBERLEY, SURREY, GU16 7ER
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Liquidators statement of receipts and payments to 5 May 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of QWERTY TRAVEL LIMITED are www.qwertytravel.co.uk, and www.qwerty-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qwerty Travel Limited is a Private Limited Company.
The company registration number is 05638859. Qwerty Travel Limited has been working since 29 November 2005.
The present status of the company is Liquidation. The registered address of Qwerty Travel Limited is Unit 4 Archipelago Lyon Way Frimley Camberley Surrey Gu16 7er. . BERRY, Gemma Frances is a Secretary of the company. BERRY, Gemma Frances is a Director of the company. SOMERS, Matthew John is a Director of the company. Secretary SOMERS, Karen Anne has been resigned. Secretary SOMERS, Matthew John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CARTER, John has been resigned. Director CHAIRETIS, Georgios has been resigned. Director GUPTA, Nina has been resigned. Director NICHOLS, Graham John has been resigned. Director POUFTIS, Antonios has been resigned. Director SOMERS, Karen Anne has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
CARTER, John
Resigned: 31 October 2008
Appointed Date: 31 October 2008
56 years old
Director
GUPTA, Nina
Resigned: 05 June 2009
Appointed Date: 31 October 2008
46 years old
Director
POUFTIS, Antonios
Resigned: 26 August 2008
Appointed Date: 16 October 2006
57 years old
Director
SOMERS, Karen Anne
Resigned: 16 October 2006
Appointed Date: 29 November 2005
55 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
QWERTY TRAVEL LIMITED Events
03 Jun 2016
Liquidators statement of receipts and payments to 5 May 2016
20 May 2015
Declaration of solvency
20 May 2015
Appointment of a voluntary liquidator
20 May 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-05-06
-
LRESSP ‐
Special resolution to wind up on 2015-05-06
-
LRESSP ‐
Special resolution to wind up on 2015-05-06
-
LRESSP ‐
Special resolution to wind up on 2015-05-06
16 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
14 Dec 2005
Director resigned
14 Dec 2005
Registered office changed on 14/12/05 from: po box 55 7 spa road london SE16 3QQ
14 Dec 2005
New secretary appointed;new director appointed
14 Dec 2005
New director appointed
29 Nov 2005
Incorporation
30 October 2012
Rent deposit deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Scottish Widow's Fund and Life Assurance Society
Description: £20,210 together with an amount equivalent to vat, all…
23 December 2009
Rent deposit deed
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Scottish Widows PLC
Description: £20,210 plus vat of £3,031.50 see image for full details.
6 September 2006
Rent deposit deed
Delivered: 7 September 2006
Status: Satisfied
on 1 March 2012
Persons entitled: Gpf Woking No. 1 Limited and Gpf Woking No. 2 Limited
Description: All monies from time to time standing to the credit of the…
29 January 2006
Deed of charge over credit balances
Delivered: 7 February 2006
Status: Satisfied
on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re qwerty travel limited business tracker…