Travel Direct (UK) Ltd

Company Name	Travel Direct (UK) Ltd
Director	Albert Bikchantaev
Company Status	Active - Proposal to Strike off
Company Number	SC336927
Category	Private Limited Company
Incorporation Date	30 January 2008(16 years, 2 months ago)
Previous Name	Travel East Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Albert Bikchantaev
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	31 March 2017(9 years, 2 months after company formation)
Appointment Duration	7 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Emile Gallin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2008(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2009)
Role	Businessman
Correspondence Address	81 Gilmore Place Edinburgh Midlothian EH3 9NU Scotland

Secretary Name	Katya Gallina
Nationality	Russian
Status	Resigned
Appointed	14 February 2008(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2008)
Role	Company Director
Correspondence Address	81 Gilmore Place Edinburgh Midlothian EH3 9NU Scotland

Secretary Name	Ewmile Gallin
Nationality	British
Status	Resigned
Appointed	30 April 2008(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2009)
Role	Businessman
Correspondence Address	81 Gilmore Place Edinburgh Lothian EH3 9NU Scotland

Director Name	Mr Eugene Comissarov
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 July 2009(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2013)
Role	Businessman
Country of Residence	Russia
Correspondence Address	21 Hill Street Edinburgh Lothian EH2 3JP Scotland

Director Name	Mr Albert Biktchantaev
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2013(5 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 July 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	21-23 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Emile Gallin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	21-23 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Evgenii Komissarov
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 May 2016(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	21-23 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Albert Bikchantaev
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 December 2016(8 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 January 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	21-23 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Evgenii Komissarov
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 January 2017(9 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 March 2017)
Role	Manager
Country of Residence	Russia
Correspondence Address	24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	travel-direct.com
Email address	[email protected]
Telephone	0131 2268170
Telephone region	Edinburgh

Location

Registered Address	24 Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Albert Biktchantaev 25.00% Ordinary A
1 at £1	Albert Biktchantaev 25.00% Ordinary B
1 at £1	Albert Biktchantaev 25.00% Ordinary C
1 at £1	Albert Biktchantaev 25.00% Ordinary D

Financials

Year	2014
Net Worth	£458
Cash	£14,411
Current Liabilities	£49,032

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	30 January 2022 (2 years, 2 months ago)
Next Return Due	13 February 2023 (overdue)

Filing History

11 May 2023	Compulsory strike-off action has been suspended (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
30 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
6 April 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
30 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
8 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
20 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
2 May 2018	Compulsory strike-off action has been discontinued (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 January 2018	Cessation of Evgenii Komissarov as a person with significant control on 1 January 2018 (1 page)
11 January 2018	Notification of Albert Bickchantaev as a person with significant control on 1 January 2018 (2 pages)
11 January 2018	Cessation of Evgenii Komissarov as a person with significant control on 1 January 2018 (1 page)
11 January 2018	Notification of Albert Bickchantaev as a person with significant control on 1 January 2018 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
13 April 2017	Termination of appointment of Evgenii Komissarov as a director on 31 March 2017 (1 page)
13 April 2017	Appointment of Mr Albert Bikchantaev as a director on 31 March 2017 (2 pages)
13 April 2017	Registered office address changed from 21-23 Hill Street Edinburgh EH2 3JP to 24 Canning Street Edinburgh EH3 8EG on 13 April 2017 (1 page)
13 April 2017	Appointment of Mr Albert Bikchantaev as a director on 31 March 2017 (2 pages)
13 April 2017	Registered office address changed from 21-23 Hill Street Edinburgh EH2 3JP to 24 Canning Street Edinburgh EH3 8EG on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Evgenii Komissarov as a director on 31 March 2017 (1 page)
18 March 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
18 March 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
17 March 2017	Appointment of Mr Evgenii Komissarov as a director on 30 January 2017 (2 pages)
17 March 2017	Termination of appointment of Albert Bikchantaev as a director on 30 January 2017 (1 page)
17 March 2017	Termination of appointment of Albert Bikchantaev as a director on 30 January 2017 (1 page)
17 March 2017	Appointment of Mr Evgenii Komissarov as a director on 30 January 2017 (2 pages)
15 December 2016	Termination of appointment of Evgenii Komissarov as a director on 7 December 2016 (1 page)
15 December 2016	Appointment of Mr Albert Bikchantaev as a director on 7 December 2016 (2 pages)
15 December 2016	Termination of appointment of Evgenii Komissarov as a director on 7 December 2016 (1 page)
15 December 2016	Appointment of Mr Albert Bikchantaev as a director on 7 December 2016 (2 pages)
1 November 2016	Appointment of Mr Evgenii Komissarov as a director on 1 May 2016 (2 pages)
1 November 2016	Termination of appointment of Emile Gallin as a director on 1 May 2016 (1 page)
1 November 2016	Termination of appointment of Emile Gallin as a director on 1 May 2016 (1 page)
1 November 2016	Appointment of Mr Evgenii Komissarov as a director on 1 May 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 March 2016	Termination of appointment of Albert Biktchantaev as a director on 1 July 2014 (1 page)
1 March 2016	Appointment of Mr Emile Gallin as a director on 1 July 2014 (2 pages)
1 March 2016	Appointment of Mr Emile Gallin as a director on 1 July 2014 (2 pages)
1 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 4 (4 pages)
1 March 2016	Termination of appointment of Albert Biktchantaev as a director on 1 July 2014 (1 page)
1 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 4 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4 (4 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4 (5 pages)
26 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4 (5 pages)
19 October 2013	Termination of appointment of Eugene Comissarov as a director (1 page)
19 October 2013	Appointment of Mr Albert Biktchantaev as a director (2 pages)
19 October 2013	Termination of appointment of Eugene Comissarov as a director (1 page)
19 October 2013	Appointment of Mr Albert Biktchantaev as a director (2 pages)
30 April 2013	Amended accounts made up to 31 July 2011 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Amended accounts made up to 31 July 2011 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
9 March 2011	Register(s) moved to registered office address (1 page)
9 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
9 March 2011	Register(s) moved to registered office address (1 page)
1 December 2010	Amended accounts made up to 31 July 2008 (6 pages)
1 December 2010	Amended accounts made up to 31 July 2008 (6 pages)
1 July 2010	Amended accounts made up to 30 July 2009 (6 pages)
1 July 2010	Amended accounts made up to 30 July 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 30 July 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 30 July 2009 (6 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Termination of appointment of Ewmile Gallin as a secretary (1 page)
30 April 2010	Director's details changed for Mr Eugene Comissarov on 1 October 2009 (2 pages)
30 April 2010	Termination of appointment of Ewmile Gallin as a secretary (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Director's details changed for Mr Eugene Comissarov on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mr Eugene Comissarov on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
15 July 2009	Director appointed mr eugene comissarov (1 page)
15 July 2009	Director appointed mr eugene comissarov (1 page)
15 July 2009	Appointment terminated director emile gallin (1 page)
15 July 2009	Appointment terminated director emile gallin (1 page)
14 April 2009	Return made up to 30/01/09; full list of members (4 pages)
14 April 2009	Return made up to 30/01/09; full list of members (4 pages)
10 April 2009	Appointment terminated secretary katya gallina (1 page)
10 April 2009	Appointment terminated secretary katya gallina (1 page)
10 February 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
10 February 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
5 February 2009	Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page)
5 February 2009	Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page)
26 June 2008	Company name changed travel east LIMITED\certificate issued on 01/07/08 (2 pages)
26 June 2008	Company name changed travel east LIMITED\certificate issued on 01/07/08 (2 pages)
21 May 2008	Secretary appointed ewmile gallin (2 pages)
21 May 2008	Secretary appointed ewmile gallin (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	New secretary appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Secretary resigned (1 page)
30 January 2008	Incorporation (9 pages)
30 January 2008	Incorporation (9 pages)

Travel Direct (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland