1STOP TRAVEL INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05558532

Incorporation date

08/09/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2005)

24/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

01/11/2016

Application to strike the company off the register

View PDF (3 pages)

15/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

16/05/2016

Director's details changed

View PDF (2 pages)

13/05/2016

Termination of appointment of Robert James Scott as a director on 2016-04-30

View PDF (1 pages)

12/05/2016

Appointment of Gillian Pritchard as a director on 2016-04-30

View PDF (3 pages)

25/01/2016

Secretary's details changed for Mrs Catherine Zawada on 2016-01-21

View PDF (1 pages)

02/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

26/08/2015

Appointment of Mrs Catherine Zawada as a secretary on 2015-08-05

View PDF (2 pages)

26/08/2015

Termination of appointment of Taguma Ngondonga as a secretary on 2015-08-05

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

01/04/2015

Director's details changed for Mr Robert James Scott on 2015-03-20

View PDF (2 pages)

22/12/2014

Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19

View PDF (1 pages)

16/12/2014

Appointment of Mr Mark Falcon Millar as a director on 2014-12-16

View PDF (2 pages)

06/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

10/09/2014

Director's details changed for Robert James Scott on 2014-08-08

View PDF (2 pages)

06/03/2014

Director's details changed for Robert James Scott on 2014-02-02

View PDF (2 pages)

12/11/2013

Appointment of Robert James Scott as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Stuart Howard as a director

View PDF (1 pages)

20/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

20/05/2013

Appointment of Andrew Kenneth Boland as a director

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

24/08/2012

Appointment of Taguma Ngondonga as a secretary

View PDF (2 pages)

21/08/2012

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

19/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

09/09/2010

Appointment of Stuart Michael Howard as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of John Young as a director

View PDF (1 pages)

08/07/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

20/04/2010

Termination of appointment of Michael Barry as a director

View PDF (1 pages)

15/04/2010

Secretary's details changed for John Davies on 2009-10-01

View PDF (1 pages)

21/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

30/04/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

02/10/2008

Accounting reference date extended from 31/01/2008 to 31/01/2009

View PDF (1 pages)

29/09/2008

Accounts for a dormant company made up to 2007-10-25

View PDF (2 pages)

15/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

29/07/2008

Accounting reference date shortened from 31/01/2009 to 31/01/2008

View PDF (1 pages)

01/04/2008

Curr ext from 25/10/2008 to 31/01/2009

View PDF (1 pages)

03/01/2008

Return made up to 08/09/07; full list of members

View PDF (2 pages)

03/01/2008

Registered office changed on 03/01/08 from: west wing 6 miles gray road basildon essex SS14 3GD

View PDF (1 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

31/08/2007

Total exemption small company accounts made up to 2006-10-25

View PDF (4 pages)

19/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

11/01/2006

Accounting reference date extended from 30/09/06 to 25/10/06

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: west wing miles gray road basildon essex SS14 3GD

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: c/o wollastons solicitors brierly place 160-162 new london road, chelmsford, essex CM2 0AP

View PDF (1 pages)

17/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

17/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2016

Last change occurred

31/01/2016

Accounts

Dormant

Last made up date

31/01/2016

Next account date

31/01/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Robert Christian Young	Director	08/09/2005 - 31/07/2010	30
SDG SECRETARIES LIMITED	Nominee Secretary	08/09/2005 - 08/09/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	08/09/2005 - 08/09/2005	4035
Howard, Stuart Michael	Director	31/08/2010 - 01/10/2013	262
Lawrence, Andrew William John	Director	08/09/2005 - 11/10/2006	23

Persons with Significant Control

No PSC data available.

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Description

About 1STOP TRAVEL INSURANCE SERVICES LIMITED

1STOP TRAVEL INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 08/09/2005 with the registered office located at Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1STOP TRAVEL INSURANCE SERVICES LIMITED?

1STOP TRAVEL INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 08/09/2005 and dissolved on 24/01/2017.

Where is 1STOP TRAVEL INSURANCE SERVICES LIMITED located?

1STOP TRAVEL INSURANCE SERVICES LIMITED is registered at Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA.

What does 1STOP TRAVEL INSURANCE SERVICES LIMITED do?

1STOP TRAVEL INSURANCE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1STOP TRAVEL INSURANCE SERVICES LIMITED?

The latest filing was on 24/01/2017: Final Gazette dissolved via voluntary strike-off.