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Online Travel Corporation Limited

Online Travel Corporation Limited is a dissolved company incorporated on 11 January 2000 with the registered office located in Wokingham, Berkshire. Online Travel Corporation Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 February 2018 (7 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
03907266
Private limited company
Age
25 years
Incorporated 11 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Online Travel Corporation Limited
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Christopher Matthew Nester
Director • Senior Vice President And Treasurer • American • Lives in United States • Born in Jan 1975
Iain Dixon Lindsay
Director • Lawyer • British • Lives in UK • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Centric Technology Ltd
Iain Dixon Lindsay is a mutual person.
Active
Leisure Cars Group Limited
Iain Dixon Lindsay and Christopher Matthew Nester are mutual people.
Liquidation
Last Minute Network Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£450K
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.12M
Increased by £460K (+28%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.12M
Increased by £460K (+28%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 14 Feb 2018
Registered Address Changed
8 Years Ago on 20 Feb 2017
Registered Address Changed
9 Years Ago on 4 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Full Accounts Submitted
9 Years Ago on 6 Oct 2015
Confirmation Submitted
9 Years Ago on 30 Sep 2015
Registered Address Changed
10 Years Ago on 16 Apr 2015
Accounting Period Extended
10 Years Ago on 16 Apr 2015
Accounting Period Shortened
10 Years Ago on 10 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 February 2017
Submitted on 20 Feb 2017
Liquidators' statement of receipts and payments to 6 December 2016
Submitted on 7 Feb 2017
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 30 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 6 Oct 2015
Statement of capital following an allotment of shares on 22 September 2015
Submitted on 5 Oct 2015
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Repayment History
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