Internet Travel Limited

Company Name	Internet Travel Limited
Company Status	Dissolved
Company Number	SC262731
Category	Private Limited Company
Incorporation Date	1 February 2004(20 years, 3 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Sharon Margaret Taylor Munro
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(same day as company formation)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	2 Polbae Crescent Eaglesham Glasgow G76 0LL Scotland

Director Name	Mr William Alexander Hume Munro
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 February 2004(same day as company formation)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	194 Ayr Road Newton Mearns Glasgow G77 6DT Scotland

Secretary Name	Mr Stuart Munro Gibson Taylor
Status	Closed
Appointed	30 June 2015(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 December 2017)
Role	Company Director
Correspondence Address	190-194 Main Street Barrhead Glasgow G78 1SL Scotland

Secretary Name	Gordon Frederick Pattison
Nationality	British
Status	Resigned
Appointed	01 February 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Charles Street Largs Ayrshire KA30 8HJ Scotland

Secretary Name	David Palmer Davis
Nationality	British
Status	Resigned
Appointed	04 May 2009(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2013)
Role	Accountant
Correspondence Address	7 Lochside Court Dundonald Ayrshire KA2 9JR Scotland

Secretary Name	Mr Douglas Walker
Status	Resigned
Appointed	03 October 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2015)
Role	Company Director
Correspondence Address	190/194 Main Street Barrhead Glasgow G78 1SL Scotland

Secretary Name	Mr Graham James Robert Mair
Status	Resigned
Appointed	13 May 2015(11 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 2015)
Role	Company Director
Correspondence Address	190/194 Main Street Barrhead Glasgow G78 1SL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	190/194 Main Street Barrhead Glasgow G78 1SL Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Shareholders

1 at £1	S.m.t. Munro 50.00% Ordinary
1 at £1	W.a.h. Munro 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 July 2015	Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of Graham James Robert Mair as a secretary on 30 June 2015 (1 page)
1 July 2015	Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of Graham James Robert Mair as a secretary on 30 June 2015 (1 page)
13 May 2015	Appointment of Mr Graham James Robert Mair as a secretary on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr Graham James Robert Mair as a secretary on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of Douglas Walker as a secretary on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Douglas Walker as a secretary on 13 May 2015 (1 page)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 October 2013	Appointment of Mr Douglas Walker as a secretary (1 page)
3 October 2013	Appointment of Mr Douglas Walker as a secretary (1 page)
3 October 2013	Termination of appointment of David Davis as a secretary (1 page)
3 October 2013	Termination of appointment of David Davis as a secretary (1 page)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 May 2009	Appointment terminated secretary gordon pattison (1 page)
21 May 2009	Appointment terminated secretary gordon pattison (1 page)
21 May 2009	Secretary appointed david palmer davis (2 pages)
21 May 2009	Secretary appointed david palmer davis (2 pages)
6 April 2009	Return made up to 01/02/09; full list of members (4 pages)
6 April 2009	Return made up to 01/02/09; full list of members (4 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 February 2008	Return made up to 01/02/08; full list of members (4 pages)
25 February 2008	Return made up to 01/02/08; full list of members (4 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 February 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 February 2006	Return made up to 01/02/06; full list of members (8 pages)
24 February 2006	Return made up to 01/02/06; full list of members (8 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 (7 pages)
16 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 (7 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
1 February 2004	Incorporation (16 pages)
1 February 2004	Incorporation (16 pages)

Internet Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland