Magellan International Travel Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02690449 Private limited company
Incorporated
24 February 1992 (34 years)
Previously known as
Magellan International Travel Limited Ltd (until 10 March 2021)
Guild Travel Ltd (until 3 March 2021)
Industry
Travel agency activities (79110)
Directors
Ulrika Andersson
Accounts type
Dormant
Region
Wales
Address
02690449 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2022 (overdue)
Last accounts
24 March 2021
Conf. stmt due
10 March 2023 (overdue)
Last conf. stmt
24 February 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Andersson, Ulrika
Director · Appointed 1 December 2018
Swedish
Born June 1974 (52)
Officer history (18 former)
10 February 2023
Resigned Woolgar, Ian Roy as Director
1 December 2018
Resigned Lodge, Matthew as Director
1 December 2018
Appointed Andersson, Ulrika as Director
1 December 2018
Resigned Ramstedt, Mikko Aulis Juhani as Director
20 December 2016
Appointed Woolgar, Ian Roy as Director
19 December 2016
Resigned Woolgar, Ian Roy as Director
16 December 2016
Resigned Sanderson, Marjo as Secretary
16 December 2016
Resigned Sanderson, Marjo as Director
30 August 2016
Resigned Nousiainen, Sanna Marika as Director
11 April 2016
Resigned Halme Frise, Helena Inkeri as Director
1 September 2015
Appointed Sanderson, Marjo as Secretary
31 August 2015
Resigned Halme Frise, Helena Inkeri as Secretary
4 October 2014
Appointed Woolgar, Ian Roy as Director
4 October 2014
Appointed Lodge, Matthew as Director
4 October 2014
Appointed Nousiainen, Sanna Marika as Director
4 October 2014
Appointed Ramstedt, Mikko Aulis Juhani as Director
15 March 2014
Resigned Newcomb, Malcolm Alan, Dr as Director
15 March 2014
Resigned Laurila, Ossi Juhani as Director
15 March 2014
Appointed Halme Frise, Helena Inkeri as Director
15 March 2014
Resigned Rostron, Christopher John as Director
15 March 2014
Appointed Halme Frise, Helena Inkeri as Secretary
15 March 2014
Resigned Rostron, Christopher John as Secretary
18 August 2008
Resigned Ranta Irwin, Marjo Terhikki as Director
18 August 2008
Appointed Sanderson, Marjo as Director
18 August 2008
Appointed Newcomb, Malcolm Alan, Dr as Director
23 June 2006
Resigned Marks, Thomas Dick as Director
24 March 2001
Appointed Laurila, Ossi Juhani as Director
24 March 2001
Appointed Ranta Irwin, Marjo Terhikki as Director
24 March 2001
Resigned Bell, Anja Marjatta as Director
2 July 1993
Appointed Rostron, Christopher John as Secretary
2 July 1993
Resigned Bell, Anja Marjatta as Secretary
2 July 1993
Appointed Marks, Thomas Dick as Director
12 March 1993
Appointed Bell, Anja Marjatta as Secretary
12 March 1993
Resigned Akhurst, Marjatta as Secretary
16 May 1992
Appointed Rostron, Christopher John as Director
24 February 1992
Appointed Akhurst, Marjatta as Secretary
24 February 1992
Appointed Bell, Anja Marjatta as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (2)
1 January 2022
Ceased Ian Roy Woolgar — Owns 50–75% of shares
8 October 2018
Ceased The Finnish Church Guild — Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2021 · dormant accounts · dormant

Net Assets
£130,000
Cash
£130,000

Trend

Net Assets
£0 £200k £400k 2020 2021 £305,595 £130,000
Balance sheet detail
20212020
Current Assets£319,486
Cash£130,000
Creditors (< 1 year)£13,891
Net Current Assets£305,595
Net Assets£130,000£305,595
Shareholder Funds£130,000£305,595

Filings

Filing history not loaded yet. See it on Companies House

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