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Company Information for

INTERNET TRAVEL LIMITED

BARRHEAD, GLASGOW, G78 1SL,
Company Registration Number
SC262731
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Internet Travel Ltd
INTERNET TRAVEL LIMITED was founded on 2004-02-01 and had its registered office in Barrhead. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
INTERNET TRAVEL LIMITED
 
Legal Registered Office
BARRHEAD
GLASGOW
G78 1SL
Other companies in G78
 
Filing Information
Company Number SC262731
Date formed 2004-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2017-12-27 18:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNET TRAVEL LIMITED
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Companies with same name INTERNET TRAVEL LIMITED
The following companies were found which have the same name as INTERNET TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNET TRAVEL SERVICES, LLC 5362 N NEVADA AVE 315 Colorado Springs CO 80918-8664 Voluntarily Dissolved Company formed on the 1998-11-06
INTERNET TRAVEL, INC. 755 W BIG BEAVER STE 100 TROY Michigan 48084 UNKNOWN Company formed on the 0000-00-00
INTERNET TRAVEL SOLUTIONS, INC. W TEN MILE RD SOUTHFIELD 48034 Michigan 24463 UNKNOWN Company formed on the 0000-00-00
INTERNET TRAVEL SHOP LTD C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY Active Company formed on the 2016-01-14
Internet Travel Solutions LLC 39068 Irish Corner Rd Lovettsville VA 20180 Active Company formed on the 2014-09-25
INTERNET TRAVEL SERVICES, LLC 4602 LAGUNA VISTA STREET LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1998-04-07
INTERNET TRAVEL TECHNOLOGIES, INC. (ITT) NV Permanently Revoked Company formed on the 2003-08-29
INTERNET TRAVEL BIZ CORP. 11816 BRIGADOON DRIVE LAS VEGAS NV 89141 Permanently Revoked Company formed on the 2008-04-10
INTERNET TRAVEL INDIA PRIVATE LIMITED 204 SANJAY CO-OP. SOCIETY SEVEN BUNGLOWS ANDHERI (WEST) MUMBAI Maharashtra 400058 DORMANT Company formed on the 1996-03-29
INTERNET TRAVEL PRIVATE LIMITED 46 I FLOOR PRINCE PLAZA PANTHEON ROAD EGMORE MADRAS-8 MADRAS-8 Tamil Nadu STRIKE OFF Company formed on the 1994-10-24
INTERNET TRAVEL LIMITED Dissolved Company formed on the 1996-02-28
INTERNET TRAVEL MEDIA INC. 5225 GATEWAY AVE. ORLANDO FL 32821 Inactive Company formed on the 2000-02-21
INTERNET TRAVELERS GUIDE, LLC 4801 S. UNIVERSITY DR., STE 3010 FT LAUDERDALE FL 33328 Inactive Company formed on the 2002-02-04
INTERNET TRAVEL, INC. 12445 62ND ST N #303 LARGO FL 34643 Inactive Company formed on the 1989-05-23
INTERNET TRAVEL GROUP, INC. 12445 62ND ST N #303 LARGO FL 34643 Inactive Company formed on the 1989-05-23
INTERNET TRAVEL LOG LLC 1945 S OCEAN DRIVE HALLANDALE BEACH FL 33009 Inactive Company formed on the 2008-05-20
INTERNET TRAVEL USA INC. 8604 NW 36 ST. SUNRISE FL 33351 Inactive Company formed on the 1998-06-18
INTERNET TRAVELER'S GUIDE, INC. 2101 NW CORPORATE BLVD. BOCA RATON FL 33431 Inactive Company formed on the 2002-03-28
INTERNET TRAVEL INDUSTRIES INC 4206 ENTERPRISE AVE NAPLES FL 34104 Inactive Company formed on the 2005-02-14
INTERNET TRAVEL MARKETING, L.L.C. 100 W CYPRESS CREEK ROAD STE. 700 FORT LAUDERDALE FL 33309 Inactive Company formed on the 2002-09-16

Company Officers of INTERNET TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
STUART MUNRO GIBSON TAYLOR
Company Secretary 2015-06-30
SHARON MARGARET TAYLOR MUNRO
Director 2004-02-01
WILLIAM ALEXANDER HUME MUNRO
Director 2004-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES ROBERT MAIR
Company Secretary 2015-05-13 2015-06-30
DOUGLAS WALKER
Company Secretary 2013-10-03 2015-05-13
DAVID PALMER DAVIS
Company Secretary 2009-05-04 2013-10-03
GORDON FREDERICK PATTISON
Company Secretary 2004-02-01 2009-05-04
BRIAN REID LTD.
Nominated Secretary 2004-02-01 2004-02-01
STEPHEN MABBOTT LTD.
Nominated Director 2004-02-01 2004-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON MARGARET TAYLOR MUNRO GLOBAL TRAVEL TECHNOLOGY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-12-19
SHARON MARGARET TAYLOR MUNRO INVESTMENT HOMES ABROAD LIMITED Director 2005-05-13 CURRENT 2005-05-06 Dissolved 2017-12-19
WILLIAM ALEXANDER HUME MUNRO CRUISE DIRECT LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
WILLIAM ALEXANDER HUME MUNRO FLIGHTSDIRECT.COM (INT) LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
WILLIAM ALEXANDER HUME MUNRO BRILLIANT TRAVEL LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
WILLIAM ALEXANDER HUME MUNRO GLOBAL TRAVEL TECHNOLOGY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-12-19
WILLIAM ALEXANDER HUME MUNRO TRAVEL TRANSPORTATION SERVICES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
WILLIAM ALEXANDER HUME MUNRO THE CRUISE SPECIALISTS LIMITED Director 2012-12-20 CURRENT 2008-03-13 Active
WILLIAM ALEXANDER HUME MUNRO THE HOLIDAY SPECIALISTS LIMITED Director 2012-12-20 CURRENT 2004-07-09 Active
WILLIAM ALEXANDER HUME MUNRO BARRHEAD TRAVEL 2007 LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
WILLIAM ALEXANDER HUME MUNRO IMAGINE HEALTHCARE LIMITED Director 2007-08-08 CURRENT 2007-08-08 Dissolved 2018-08-14
WILLIAM ALEXANDER HUME MUNRO INVESTMENT HOMES ABROAD LIMITED Director 2005-05-10 CURRENT 2005-05-06 Dissolved 2017-12-19
WILLIAM ALEXANDER HUME MUNRO BARRHEAD TRAVEL SERVICE LIMITED Director 1988-12-30 CURRENT 1975-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-27DS01APPLICATION FOR STRIKING-OFF
2017-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0101/02/16 FULL LIST
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-01AP03SECRETARY APPOINTED MR STUART MUNRO GIBSON TAYLOR
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM MAIR
2015-05-13AP03SECRETARY APPOINTED MR GRAHAM JAMES ROBERT MAIR
2015-05-13TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS WALKER
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0101/02/15 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0101/02/14 FULL LIST
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS
2013-10-03AP03SECRETARY APPOINTED MR DOUGLAS WALKER
2013-02-15AR0101/02/13 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21AR0101/02/12 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-11AR0101/02/11 FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-10AR0101/02/10 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21288aSECRETARY APPOINTED DAVID PALMER DAVIS
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY GORDON PATTISON
2009-04-06363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-25363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-20363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-24363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/05
2005-02-16363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-02-27225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-02-27288bDIRECTOR RESIGNED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-27288bSECRETARY RESIGNED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-04288bSECRETARY RESIGNED
2004-02-04288bDIRECTOR RESIGNED
2004-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTERNET TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNET TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNET TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNET TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of INTERNET TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNET TRAVEL LIMITED
Trademarks
We have not found any records of INTERNET TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNET TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTERNET TRAVEL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INTERNET TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNET TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNET TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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