About

Registered Number: 06013382
Date of Incorporation: 29/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Middlesex House/04th Floor, College Road, Harrow, Middlesex, HA1 1BQ,

 

Having been setup in 2006, Global Travel Club Ltd are based in Harrow, it's status is listed as "Active". This business has 2 directors listed as Adhia, Dipak, Antalia, Homiyar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADHIA, Dipak 29 November 2006 - 1
ANTALIA, Homiyar 29 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 September 2020
CS01 - N/A 14 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 08 December 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 06 September 2017
AD01 - Change of registered office address 22 February 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 10 September 2016
AR01 - Annual Return 26 December 2015
AA - Annual Accounts 12 September 2015
AR01 - Annual Return 13 December 2014
AA - Annual Accounts 20 September 2014
AR01 - Annual Return 07 December 2013
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 08 December 2012
AA - Annual Accounts 12 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
AR01 - Annual Return 10 December 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 07 December 2009
CH03 - Change of particulars for secretary 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 22 December 2008
225 - Change of Accounting Reference Date 22 December 2008
AA - Annual Accounts 29 September 2008
225 - Change of Accounting Reference Date 15 September 2008
363a - Annual Return 27 December 2007
287 - Change in situation or address of Registered Office 03 September 2007
395 - Particulars of a mortgage or charge 28 February 2007
NEWINC - New incorporation documents 29 November 2006

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 17 January 2012 Outstanding

N/A

Deposit agreement 15 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.