CASSIS TRAVEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01900904

Incorporation date

28/03/1985

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1985)

05/06/2017

Final Gazette dissolved via voluntary strike-off

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20/03/2017

First Gazette notice for voluntary strike-off

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12/03/2017

Application to strike the company off the register

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10/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

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10/02/2016

Director's details changed for Melanie Ruth Rom on 2015-12-31

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04/10/2015

Accounts for a small company made up to 2015-06-30

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17/02/2015

Appointment of Melanie Ruth Rom as a director on 2015-02-17

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09/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

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13/10/2014

Current accounting period extended from 2015-04-30 to 2015-06-30

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24/09/2014

Accounts for a small company made up to 2014-04-30

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08/04/2014

Miscellaneous

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07/04/2014

Appointment of Mr Edward Richard Rom as a director

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07/04/2014

Appointment of Mr John Albert Mcewan as a director

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31/03/2014

Registered office address changed from 55 Loudoun Road London NW8 0DL on 2014-04-01

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19/03/2014

Termination of appointment of Mark Scott as a secretary

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19/03/2014

Termination of appointment of Robert Kovacs as a director

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19/03/2014

Termination of appointment of Michele Montgomery as a director

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19/03/2014

Termination of appointment of Anthony Russell as a director

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19/03/2014

Termination of appointment of Mark Scott as a director

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06/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

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06/02/2014

Director's details changed for Michele Montgomery on 2013-12-31

View PDF (2 pages)

06/02/2014

Director's details changed for Robert Kovacs on 2013-12-31

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06/02/2014

Director's details changed for Mr Mark Martin Scott on 2013-12-31

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04/02/2014

Satisfaction of charge 8 in full

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04/02/2014

Satisfaction of charge 9 in full

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04/02/2014

Satisfaction of charge 10 in full

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04/02/2014

Satisfaction of charge 3 in full

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04/02/2014

Satisfaction of charge 4 in full

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04/02/2014

Satisfaction of charge 6 in full

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04/02/2014

Satisfaction of charge 5 in full

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04/02/2014

Satisfaction of charge 7 in full

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16/01/2014

Total exemption small company accounts made up to 2013-04-30

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18/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

16/01/2013

Total exemption small company accounts made up to 2012-04-30

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05/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

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16/01/2012

Total exemption small company accounts made up to 2011-04-30

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19/12/2011

Particulars of a mortgage or charge / charge no: 11

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26/06/2011

Termination of appointment of Vassos Georgiou as a director

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09/06/2011

Termination of appointment of Vassos Georgiou as a director

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23/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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23/01/2011

Director's details changed for Robert Kovacs on 2011-01-17

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23/01/2011

Director's details changed for Vassos Georgiou on 2011-01-17

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23/01/2011

Director's details changed for Michele Montgomery on 2011-01-17

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23/01/2011

Director's details changed for Mr Mark Martin Scott on 2011-01-17

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23/01/2011

Director's details changed for Mr Anthony David Russell on 2011-01-17

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23/01/2011

Secretary's details changed for Mr Mark Martin Scott on 2011-01-17

View PDF (1 pages)

22/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 10

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14/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (13 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

05/10/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

27/07/2008

Return made up to 31/12/07; full list of members

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14/10/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

26/02/2007

Return made up to 31/12/06; full list of members

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09/11/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

New secretary appointed

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04/01/2006

Return made up to 31/12/05; full list of members

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11/12/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

18/08/2005

Director resigned

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18/08/2005

Director resigned

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16/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

13/10/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

05/11/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

02/09/2003

New director appointed

View PDF (1 pages)

25/08/2003

New director appointed

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20/08/2003

New director appointed

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12/08/2003

New director appointed

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16/02/2003

Director resigned

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01/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

15/10/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

15/08/2002

Director resigned

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05/02/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

13/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2001

Return made up to 31/12/00; full list of members

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23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

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23/01/2001

New director appointed

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12/11/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Resolutions

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11/05/2000

Resolutions

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11/05/2000

£ sr 10000@1 10/11/99

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22/02/2000

Return made up to 31/12/99; full list of members

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17/01/2000

Full accounts made up to 1999-04-30

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14/11/1999

New secretary appointed

View PDF (2 pages)

14/11/1999

New secretary appointed

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14/11/1999

Secretary resigned

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14/11/1999

Registered office changed on 15/11/99 from: 8 baker street london W1M 1DA

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18/04/1999

Director resigned

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11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Director resigned

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11/03/1999

Director resigned

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30/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

30/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

11/03/1998

Return made up to 31/12/97; full list of members

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16/11/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

09/02/1997

Return made up to 31/12/96; full list of members

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09/02/1997

Ad 19/11/96--------- £ si 80000@1=80000 £ ic 20000/100000

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09/02/1997

Nc inc already adjusted 19/11/96

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09/02/1997

Resolutions

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09/02/1997

Resolutions

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09/02/1997

Resolutions

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03/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

06/10/1996

Return made up to 31/12/95; full list of members

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29/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

02/10/1995

New director appointed

View PDF (6 pages)

02/10/1995

New director appointed

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08/02/1995

Full accounts made up to 1994-04-30

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12/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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07/02/1994

Full accounts made up to 1993-04-30

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30/01/1994

Director resigned

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30/01/1994

Return made up to 31/12/93; full list of members

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12/09/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/09/1993

Particulars of mortgage/charge

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09/05/1993

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

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11/01/1993

Full accounts made up to 1992-04-30

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14/12/1992

Accounting reference date shortened from 30/06 to 30/04

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21/10/1992

Declaration of satisfaction of mortgage/charge

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13/10/1992

Particulars of mortgage/charge

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13/10/1992

Particulars of mortgage/charge

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17/08/1992

New director appointed

View PDF (2 pages)

28/06/1992

£ ic 27500/20000 03/03/92 £ sr 7500@1=7500

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16/06/1992

Full accounts made up to 1991-06-30

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10/06/1992

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

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26/05/1992

Resolutions

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26/05/1992

Ad 18/05/92--------- £ si 3333@1=3333 £ ic 24167/27500

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26/05/1992

New director appointed

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07/04/1992

Resolutions

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06/04/1992

Ad 04/03/92--------- £ si 7500@1=7500 £ ic 16667/24167

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06/04/1992

Ad 04/03/92--------- £ si 1667@1=1667 £ ic 15000/16667

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06/04/1992

Resolutions

View PDF (1 pages)

06/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/04/1992

Secretary resigned;new secretary appointed;director resigned

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24/02/1992

Resolutions

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11/02/1992

Full accounts made up to 1990-06-30

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15/04/1991

Return made up to 30/06/90; no change of members

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07/10/1990

Accounts for a small company made up to 1989-06-30

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07/10/1990

Return made up to 16/10/89; full list of members

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29/11/1989

Accounts for a small company made up to 1988-06-30

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12/07/1989

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

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29/06/1988

Return made up to 31/12/87; full list of members

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29/06/1988

Accounts for a small company made up to 1987-06-30

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16/02/1988

New director appointed

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15/09/1987

Accounting reference date shortened from 31/03 to 30/06

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03/08/1987

Accounts made up to 1986-06-30

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14/07/1987

Return made up to 16/09/86; full list of members

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22/10/1986

Registered office changed on 23/10/86 from: 80/82 grays inn road london WC1X 8NH

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22/10/1986

Director resigned;new director appointed

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13/10/1986

Secretary resigned;new secretary appointed

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28/03/1985

Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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 CASSIS TRAVEL SERVICES LIMITED

CASSIS TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/03/1985 with the registered office located at East House, 109 South Worple Way, London SW14 8TN. 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 CASSIS TRAVEL SERVICES LIMITED?

CASSIS TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 28/03/1985 and dissolved on 05/06/2017.

Where is CASSIS TRAVEL SERVICES LIMITED located?

CASSIS TRAVEL SERVICES LIMITED is registered at East House, 109 South Worple Way, London SW14 8TN.

What does CASSIS TRAVEL SERVICES LIMITED do?

CASSIS TRAVEL SERVICES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CASSIS TRAVEL SERVICES LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.