BRITANNIA TRAVEL SERVICES LTD

Key Data

Status

Dissolved

Company No.

03382041

Incorporation date

04/06/1997

Size

Total Exemption Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1997)

12/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

17/10/2016

Termination of appointment of Kandiah Kamalanathan as a secretary on 2016-10-18

View PDF (1 pages)

29/02/2016

Liquidators' statement of receipts and payments to 2016-01-22

View PDF (13 pages)

04/02/2015

Registered office address changed from Lower Ground Floor 24 Conway Street London W1T 6BG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2015-02-05

View PDF (1 pages)

03/02/2015

Appointment of a voluntary liquidator

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03/02/2015

Statement of affairs with form 4.19

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03/02/2015

Resolutions

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

11/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

23/05/2013

Registration of charge 033820410002

View PDF (26 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

07/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

31/05/2012

Director's details changed for Mr Ronaldo Manoel Da Silva on 2012-05-25

View PDF (2 pages)

31/05/2012

Director's details changed for Mrs Michele Vivienne Da Silva on 2012-05-25

View PDF (2 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

05/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

22/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

16/08/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

02/09/2008

Return made up to 05/06/08; no change of members

View PDF (7 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

18/06/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

22/04/2007

Registered office changed on 23/04/07 from: 74 cleveland street london W1T 6NA

View PDF (1 pages)

23/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

12/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

03/07/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

09/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

02/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

26/11/2002

Registered office changed on 27/11/02 from: 156 new cavendish street london W1W 6YW

View PDF (1 pages)

01/11/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

04/07/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

03/10/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

16/05/2001

Return made up to 05/06/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

01/06/1999

New director appointed

View PDF (2 pages)

08/04/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

14/07/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

26/02/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

26/02/1998

Registered office changed on 27/02/98 from: 29 birchlands avenue london SW12 8ND

View PDF (1 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

Incorporation

View PDF (16 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

Next due on

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA TRAVEL SERVICES LTD

BRITANNIA TRAVEL SERVICES LTD is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 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 BRITANNIA TRAVEL SERVICES LTD?

BRITANNIA TRAVEL SERVICES LTD is currently Dissolved. It was registered on 04/06/1997 and dissolved on 12/05/2017.

Where is BRITANNIA TRAVEL SERVICES LTD located?

BRITANNIA TRAVEL SERVICES LTD is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BRITANNIA TRAVEL SERVICES LTD do?

BRITANNIA TRAVEL SERVICES LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BRITANNIA TRAVEL SERVICES LTD?

The latest filing was on 12/05/2017: Final Gazette dissolved following liquidation.