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Online Travel Group Limited

Online Travel Group Limited is a dissolved company incorporated on 17 December 1999 with the registered office located in Eastleigh, Hampshire. Online Travel Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 February 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03896468
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Highfield Court Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3TZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
-
Director • Travel Agent • British • Born in Nov 1964
Director • Restaurateur • British • Lives in Canada • Born in Aug 1963
Director • British • Lives in England • Born in Nov 1971
Secretary • F Controller • Sri Lankan
Shareholders, PSCs & Group Structure
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Mutual Companies
World Travellers UK Limited
Thomas William Lockyer Dunkley and Karl David Harrison are mutual people.
Active
Onifas Limited
Karl David Harrison is a mutual person.
Active
Online Travel Insurance Services Limited
Thomas William Lockyer Dunkley is a mutual person.
Active
Philosophia Limited
Thomas William Lockyer Dunkley is a mutual person.
Active
Holiday Booking Management Limited
Thomas William Lockyer Dunkley is a mutual person.
Active
Magic Breaks Limited
Thomas William Lockyer Dunkley is a mutual person.
Active
Trusted Bear Limited
Thomas William Lockyer Dunkley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2007)
Period Ended
31 Mar 2007
For period 31 Mar31 Mar 2007
Traded for 12 months
Cash in Bank
£197.76K
Decreased by £129.95K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£873.96K
Increased by £142.98K (+20%)
Total Liabilities
-£1.48M
Increased by £512.24K (+53%)
Net Assets
-£609.02K
Decreased by £369.26K (+154%)
Debt Ratio (%)
170%
Increased by 36.89% (+28%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Feb 2015
Registered Address Changed
15 Years Ago on 21 May 2010
Liquidator Appointed
15 Years Ago on 21 May 2010
Court Order to Wind Up
15 Years Ago on 15 Feb 2010
Court Order to Wind Up
15 Years Ago on 1 Feb 2010
Court Order to Wind Up
15 Years Ago on 1 Feb 2010
Moved to Dissolution
16 Years Ago on 1 Sep 2009
Administrator Appointed
17 Years Ago on 30 Sep 2008
Full Accounts Submitted
21 Years Ago on 4 Feb 2004
Small Accounts Submitted
22 Years Ago on 4 Feb 2003
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Feb 2015
Notice of final account prior to dissolution
Submitted on 7 Nov 2014
Appointment of a liquidator
Submitted on 21 May 2010
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on 21 May 2010
Submitted on 21 May 2010
Order of court to wind up
Submitted on 15 Feb 2010
Order of court to wind up
Submitted on 1 Feb 2010
Order of court to wind up
Submitted on 1 Feb 2010
Notice to Registrar in respect of date of dissolution
Submitted on 2 Dec 2009
Notice to Registrar in respect of date of dissolution
Submitted on 30 Nov 2009
Administrator's progress report to 27 August 2009
Submitted on 1 Sep 2009
Repayment History
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