BUSINESS TRAVEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01792321

Incorporation date

15/02/1984

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1984)

24/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/11/2010

Insolvency filing

View PDF (1 pages)

25/10/2010

Notice of vacation of office of voluntary liquidator

View PDF (1 pages)

25/10/2010

Insolvency court order

View PDF (5 pages)

25/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2010

Statement of affairs with form 4.19

View PDF (7 pages)

23/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Registered office address changed from 2 Upper High Street Epsom Surrey KT17 4QJ on 2010-02-04

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for Mladen Petreski on 2009-12-10

View PDF (2 pages)

19/05/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

18/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

24/03/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

18/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

25/03/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

26/01/2007

New secretary appointed

View PDF (2 pages)

21/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

09/04/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

03/01/2006

Return made up to 10/12/05; full list of members

View PDF (2 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

21/02/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

06/02/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

06/02/2005

Secretary's particulars changed

View PDF (0 pages)

27/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

27/05/2004

Accounting reference date shortened from 31/05/04 to 30/11/03

View PDF (1 pages)

05/01/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

12/08/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

22/12/2002

Return made up to 10/12/02; full list of members

View PDF (6 pages)

20/08/2002

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Registered office changed on 10/05/02 from: 2 upper high street epsom surrey KT17 4QN

View PDF (1 pages)

11/02/2002

Registered office changed on 12/02/02 from: 49,the broadway, stoneleigh, epsom, surrey. KT17 2JE

View PDF (1 pages)

12/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

28/08/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

17/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

08/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

20/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

20/12/1999

Director's particulars changed

View PDF (0 pages)

26/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

06/01/1999

Return made up to 10/12/98; no change of members

View PDF (4 pages)

29/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

17/12/1997

Return made up to 10/12/97; no change of members

View PDF (4 pages)

17/12/1997

Location of register of members address changed

View PDF (0 pages)

17/12/1997

Location of debenture register address changed

View PDF (0 pages)

04/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

12/12/1996

Return made up to 10/12/96; full list of members

View PDF (6 pages)

01/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

19/12/1995

Return made up to 18/12/95; full list of members

View PDF (6 pages)

19/12/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

18/09/1995

Ad 11/09/95--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

18/09/1995

Nc inc already adjusted 11/09/95

View PDF (1 pages)

18/09/1995

Resolutions

View PDF (1 pages)

05/02/1995

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

07/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

26/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

07/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1994

Director's particulars changed

View PDF (0 pages)

12/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

11/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

11/03/1993

Registered office changed on 12/03/93 from: 4 tower street york north yorkshire YO1 1SB

View PDF (0 pages)

18/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

18/02/1993

Director's particulars changed;director resigned

View PDF (0 pages)

09/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

11/05/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

01/02/1992

Registered office changed on 02/02/92 from: 4,tower street, york. YO1 1SB

View PDF (0 pages)

12/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

23/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

04/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

06/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

04/12/1989

Registered office changed on 05/12/89 from: 201 vauxhall bridge road london SW1V 1ER

View PDF (0 pages)

09/10/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

22/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

13/09/1988

Wd 23/08/88 ad 01/07/88--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

12/09/1988

Nc inc already adjusted

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (0 pages)

03/08/1988

New director appointed

View PDF (0 pages)

03/08/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

15/06/1988

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

07/03/1988

Wd 05/02/88 ad 26/08/87--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

02/03/1988

Return made up to 31/07/87; full list of members

View PDF (0 pages)

01/03/1988

Full accounts made up to 1984-12-31

View PDF (0 pages)

01/02/1988

Nc inc already adjusted

View PDF (0 pages)

01/02/1988

Resolutions

View PDF (0 pages)

30/11/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

29/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

29/10/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

10/06/1987

Return made up to 31/08/86; full list of members

View PDF (0 pages)

15/02/1984

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUSINESS TRAVEL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Small

Last made up date

29/11/2008

Next account date

29/11/2009

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
Gould, George Edward	Secretary	01/11/1996 - 30/04/2002	1
Nash, Marie Anne	Secretary	22/12/2006 - Present	1
Hofman, Stanko	Secretary	01/05/2002 - 22/12/2006	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BUSINESS TRAVEL SERVICES LIMITED

BUSINESS TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 15/02/1984 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 3DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS TRAVEL SERVICES LIMITED?

BUSINESS TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 15/02/1984 and dissolved on 24/05/2011.

Where is BUSINESS TRAVEL SERVICES LIMITED located?

BUSINESS TRAVEL SERVICES LIMITED is registered at 16-17 Boundary Road, Hove, East Sussex BN3 3DE.

What does BUSINESS TRAVEL SERVICES LIMITED do?

BUSINESS TRAVEL SERVICES LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for BUSINESS TRAVEL SERVICES LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.