TRAVELPORT DIGITAL (UK) LIMITED
Company is dissolved
General Information
NAME
TRAVELPORT DIGITAL (UK) LIMITED
COMPANY NUMBER
05442051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
03/05/2005
(19 years and 7 months old)
WEBSITE
MOBILETRAVELTECHNOLOGIES.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
07/08/2014
20/12/2016
MOBILE TRAVEL TECHNOLOGIES (UK) LIMITED
View all previous names
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
Want to learn more about TRAVELPORT DIGITAL (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 08/11/2018 | Fergal James Kelly (920364855) has left the board |
Credit Risk Overview
Want to learn more about TRAVELPORT DIGITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELPORT DIGITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELPORT DIGITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 82 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
03/05/2005 - 18/12/2015 (10 years and 7 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
07/12/2015 - 31/10/2018 (2 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 08/11/2018 | Fergal James Kelly (920364855) has left the board |
| 08/11/2018 | New Board Member Cormac Patrick Reilly (925221745) Appointed |
| 18/10/2018 | New Accounts filed |
| 22/08/2018 | Niklas Gunnar Andreen (918858813) has left the board |
| 22/08/2018 | New Board Member Jason Robert Clarke (916335465) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/12/2017 | Niklas Gunnar Andreen (924045490) has left the board |
| 04/12/2017 | New Board Member Niklas Gunnar Andreen (918858813) Appointed |
| 28/11/2017 | New Board Member Niklas Gunnar Andreen (924045490) Appointed |
| 24/11/2017 | Bryan Conway (920074970) has left the board |
| 26/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 25/01/2017 | Gavin Jonathan Stark (920364873) has left the board |
| 25/01/2017 | New Company Secretary Helen Wenman (922306071) Appointed |
| 12/11/2016 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 22/12/2015 | Gerard Guy Samuels (909803042) has left the board |
| 22/12/2015 | New Company Secretary Gavin Jonathan Stark (920364873) Appointed |
| 22/12/2015 | New Board Member Fergal James Kelly (920364855) Appointed |
| 22/12/2015 | New Board Member Bryan Conway (920074970) Appointed |
| 22/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/05/2015 | LANDES LTD (906656817) has left the board |
| 08/10/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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