The Internet Traveller Limited

Company Name	The Internet Traveller Limited
Company Status	Dissolved
Company Number	06052022
Category	Private Limited Company
Incorporation Date	15 January 2007(17 years, 3 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Elite Sports Travel Limited

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Charles Angus Morton Clark
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB

Secretary Name	Mrs Jennifer Clark
Nationality	British
Status	Closed
Appointed	29 October 2007(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 22 January 2019)
Role	Company Director
Correspondence Address	Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB

Director Name	Mr Craig Matthew Kean
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(1 year, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB

Director Name	Craig Matthew Kean
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	28a High Street Blunsdon Swindon Wiltshire SN26 7AF

Secretary Name	Mark Prendergast
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 The Maple, Aspen Vale Whyteleafe Surrey CR3 0XG

Director Name	Mr Richard James Calvert
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Burns House Harlands Road Haywards Heath West Sussex RH16 1PG

Location

Registered Address	Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£419,365
Net Worth	-£487
Current Liabilities	£25,748

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 January 2019	Final Gazette dissolved following liquidation (1 page)
22 October 2018	Return of final meeting in a creditors' voluntary winding up (18 pages)
21 March 2018	Liquidators' statement of receipts and payments to 12 November 2017 (20 pages)
20 February 2017	Liquidators' statement of receipts and payments to 12 November 2016 (18 pages)
20 February 2017	Liquidators' statement of receipts and payments to 12 November 2016 (18 pages)
22 January 2016	Registered office address changed from Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 (2 pages)
22 January 2016	Registered office address changed from Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 (2 pages)
30 November 2015	Registered office address changed from 4th Floor Burns House Harlands Road Haywards Heath West Sussex RH16 1PG to Eaton House Station Road Guiseley Leeds LS20 8BX on 30 November 2015 (2 pages)
30 November 2015	Registered office address changed from 4th Floor Burns House Harlands Road Haywards Heath West Sussex RH16 1PG to Eaton House Station Road Guiseley Leeds LS20 8BX on 30 November 2015 (2 pages)
27 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13 (1 page)
27 November 2015	Statement of affairs with form 4.19 (7 pages)
27 November 2015	Appointment of a voluntary liquidator (1 page)
27 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13 (1 page)
27 November 2015	Statement of affairs with form 4.19 (7 pages)
27 November 2015	Appointment of a voluntary liquidator (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 April 2015	Termination of appointment of Richard James Calvert as a director on 18 April 2015 (1 page)
20 April 2015	Termination of appointment of Richard James Calvert as a director on 18 April 2015 (1 page)
10 February 2015	Director's details changed for Mr Richard James Calvert on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Richard James Calvert on 10 February 2015 (2 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
22 September 2014	Registered office address changed from Tecknol House Victoria Road Burgess Hill West Sussex RH15 9LH to 4Th Floor Burns House Harlands Road Haywards Heath West Sussex RH16 1PG on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Tecknol House Victoria Road Burgess Hill West Sussex RH15 9LH to 4Th Floor Burns House Harlands Road Haywards Heath West Sussex RH16 1PG on 22 September 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create 488 ord shares and 510 a ord shares in the share capital of the company 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create 488 ord shares and 510 a ord shares in the share capital of the company 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
19 July 2013	Appointment of Mr Richard Calvert as a director (2 pages)
19 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 1,010 (3 pages)
19 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 1,010 (3 pages)
19 July 2013	Appointment of Mr Richard Calvert as a director (2 pages)
10 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Director's details changed for Mr Charles Angus Morton Clark on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Craig Matthew Kean on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Craig Matthew Kean on 5 January 2012 (2 pages)
5 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Director's details changed for Mr Charles Angus Morton Clark on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Jennifer Richards on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Secretary's details changed for Jennifer Richards on 5 January 2012 (1 page)
5 January 2012	Director's details changed for Mr Craig Matthew Kean on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Jennifer Richards on 5 January 2012 (1 page)
5 January 2012	Director's details changed for Mr Charles Angus Morton Clark on 5 January 2012 (2 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2011	Compulsory strike-off action has been discontinued (1 page)
19 May 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Charles Angus Morton Clark on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Craig Matthew Kean on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Charles Angus Morton Clark on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Craig Matthew Kean on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Craig Matthew Kean on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Charles Angus Morton Clark on 1 March 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 May 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 May 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
9 February 2009	Return made up to 05/12/08; full list of members (4 pages)
9 February 2009	Return made up to 05/12/08; full list of members (4 pages)
14 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
14 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
30 April 2008	Director appointed mr craig matthew kean (1 page)
30 April 2008	Director appointed mr craig matthew kean (1 page)
2 April 2008	Appointment terminated director craig kean (1 page)
2 April 2008	Appointment terminated director craig kean (1 page)
2 April 2008	Appointment terminated secretary mark prendergast (1 page)
2 April 2008	Appointment terminated secretary mark prendergast (1 page)
2 January 2008	New secretary appointed (3 pages)
2 January 2008	New secretary appointed (3 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
1 December 2007	Registered office changed on 01/12/07 from: 28A high street, blunsdon swindon wiltshire SN26 7AF (1 page)
1 December 2007	Registered office changed on 01/12/07 from: 28A high street, blunsdon swindon wiltshire SN26 7AF (1 page)
20 August 2007	Company name changed elite sports travel LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed elite sports travel LIMITED\certificate issued on 20/08/07 (2 pages)
15 January 2007	Incorporation (18 pages)
15 January 2007	Incorporation (18 pages)

The Internet Traveller Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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