GOCRUISE FRANCHISE LIMITED
LONDON FOT FRANCHISING LIMITED BIDEAWHILE 441 LIMITED

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Company number 05212738
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 25 December 2015; Confirmation statement made on 23 August 2016 with updates; Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016. The most likely internet sites of GOCRUISE FRANCHISE LIMITED are www.gocruisefranchise.co.uk, and www.gocruise-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gocruise Franchise Limited is a Private Limited Company. The company registration number is 05212738. Gocruise Franchise Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Gocruise Franchise Limited is 2nd Floor 64 65 Vincent Square London Sw1p 2nu. . EDGAR, Penelope Jane is a Secretary of the company. EDGAR, Penelope Jane is a Director of the company. EMERY, Nicholas Andrew is a Director of the company. MINDELL, Belinda Rosemary is a Director of the company. WILLIAMS, Steven John is a Director of the company. Secretary REEVES, Alfred Henry has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BRIGGINSHAW, Paul Michael has been resigned. Director DOWLER, Jeremy has been resigned. Director REEVES, Alfred Henry has been resigned. Director WALLACE, John Cameron has been resigned. Director WALSH, Pauline Mary has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
EDGAR, Penelope Jane
Appointed Date: 29 June 2012
Director
EDGAR, Penelope Jane
Appointed Date: 29 June 2012
61 years old
Director
EMERY, Nicholas Andrew
Appointed Date: 15 April 2013
64 years old
Director
MINDELL, Belinda Rosemary
Appointed Date: 01 March 2016
58 years old
Director
WILLIAMS, Steven John
Appointed Date: 29 October 2004
65 years old

Resigned Directors

Secretary
REEVES, Alfred Henry
Resigned: 29 June 2012
Appointed Date: 29 October 2004
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 23 August 2004
Director
BRIGGINSHAW, Paul Michael
Resigned: 06 April 2005
Appointed Date: 29 October 2004
82 years old
Director
DOWLER, Jeremy
Resigned: 01 March 2016
Appointed Date: 29 October 2004
77 years old
Director
REEVES, Alfred Henry
Resigned: 29 June 2012
Appointed Date: 29 October 2004
78 years old
Director
WALLACE, John Cameron
Resigned: 15 April 2010
Appointed Date: 29 October 2004
87 years old
Director
WALSH, Pauline Mary
Resigned: 22 March 2013
Appointed Date: 15 April 2010
58 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 29 October 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Fred. Olsen Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOCRUISE FRANCHISE LIMITED Events

26 Aug 2016
Full accounts made up to 25 December 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
15 Mar 2016
Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016
14 Mar 2016
Termination of appointment of Jeremy Dowler as a director on 1 March 2016
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
...
... and 51 more events
11 Nov 2004
Secretary resigned
27 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004
Company name changed bideawhile 441 LIMITED\certificate issued on 25/10/04
23 Aug 2004
Incorporation

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