DIRECT TRAVEL SERVICES LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

03005509

Incorporation date

02/01/1995

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1995)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2013

Application to strike the company off the register

View PDF (3 pages)

03/06/2013

Statement of capital on 2013-06-04

View PDF (4 pages)

03/06/2013

Statement by Directors

View PDF (1 pages)

03/06/2013

Solvency Statement dated 23/05/13

View PDF (1 pages)

03/06/2013

Resolutions

View PDF (2 pages)

03/06/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

31/01/2013

Termination of appointment of Hilary Margaret Victoria Golding as a secretary on 2012-12-03

View PDF (1 pages)

31/01/2013

Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB on 2013-02-01

View PDF (1 pages)

30/01/2013

Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB

View PDF (1 pages)

19/11/2012

Termination of appointment of Sarah Elizabeth Nicholls as a director on 2012-09-07

View PDF (1 pages)

01/11/2012

Appointment of Rabiendran Mahendra as a director on 2012-09-07

View PDF (2 pages)

03/09/2012

Full accounts made up to 2011-11-30

View PDF (14 pages)

22/07/2012

Termination of appointment of Jonathan Paul Cooper as a director on 2012-07-23

View PDF (1 pages)

11/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (6 pages)

10/01/2012

Termination of appointment of John Simon Hoyle as a director on 2011-11-30

View PDF (1 pages)

01/09/2011

Full accounts made up to 2010-11-30

View PDF (13 pages)

31/08/2011

Appointment of John Simon Hoyle as a director

View PDF (2 pages)

31/08/2011

Appointment of Ms Sarah Elizabeth Nicholls as a director

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

15/07/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

15/03/2010

Appointment of Hilary Margaret Victoria Golding as a secretary

View PDF (3 pages)

24/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Termination of appointment of David Ogden as a secretary

View PDF (2 pages)

29/11/2009

Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB on 2009-11-30

View PDF (1 pages)

10/11/2009

Director's details changed for Jonathan Paul Cooper on 2009-11-10

View PDF (2 pages)

25/09/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

27/01/2009

Return made up to 03/01/09; full list of members

View PDF (5 pages)

22/01/2009

Appointment Terminated Secretary mark shaw

View PDF (1 pages)

22/01/2009

Appointment Terminated Director mark shaw

View PDF (1 pages)

22/01/2009

Appointment Terminated Director michael caidan

View PDF (1 pages)

22/01/2009

Director appointed jonathan paul cooper

View PDF (3 pages)

22/01/2009

Secretary appointed david ogden

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

14/02/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

19/11/2007

New director appointed

View PDF (2 pages)

02/10/2007

Accounting reference date shortened from 31/03/08 to 30/11/07

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: direct travel house shoreham airport shoreham by sea west sussex BN43 5FF

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

22/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

21/01/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

21/01/2007

Registered office changed on 22/01/07

View PDF (0 pages)

01/01/2007

Registered office changed on 02/01/07 from: shelley house high street steyning west sussex BN44 3RD

View PDF (1 pages)

16/07/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

10/01/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

30/10/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

01/02/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

01/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/09/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

16/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

13/07/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

31/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

19/01/2003

New director appointed

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

01/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

08/05/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

08/01/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

24/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

29/12/1999

Return made up to 03/01/00; full list of members

View PDF (7 pages)

29/12/1999

Director's particulars changed

View PDF (0 pages)

31/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/12/1998

Return made up to 03/01/99; full list of members

View PDF (6 pages)

22/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

29/12/1997

Return made up to 03/01/98; full list of members

View PDF (6 pages)

29/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/07/1997

Ad 23/06/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

13/07/1997

Resolutions

View PDF (1 pages)

13/07/1997

£ nc 1000/50000 01/06/97

View PDF (1 pages)

23/04/1997

Accounts made up to 1997-03-31

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/03/1997

Full accounts made up to 1996-03-31

View PDF (1 pages)

19/02/1997

Return made up to 03/01/97; full list of members

View PDF (0 pages)

19/02/1997

Director's particulars changed

View PDF (0 pages)

19/02/1997

Registered office changed on 20/02/97

View PDF (0 pages)

08/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

08/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/01/1996

Registered office changed on 09/01/96

View PDF (0 pages)

27/03/1995

Memorandum and Articles of Association

View PDF (12 pages)

13/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

13/03/1995

Director resigned;new director appointed

View PDF (2 pages)

07/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

07/03/1995

Registered office changed on 08/03/95 from: 63 queen victoria street london EC4N 4ST

View PDF (1 pages)

01/03/1995

Certificate of change of name

View PDF (2 pages)

02/01/1995

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT) | 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.

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Accounts

Full

Last made up date

29/11/2011

Next account date

29/11/2012

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

14

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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 DIRECT TRAVEL SERVICES LIMITED

DIRECT TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 02/01/1995 with the registered office located at The Aig Building, 58 Fenchurch Street, London EC3M 4AB. 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 DIRECT TRAVEL SERVICES LIMITED?

DIRECT TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 02/01/1995 and dissolved on 25/11/2013.

Where is DIRECT TRAVEL SERVICES LIMITED located?

DIRECT TRAVEL SERVICES LIMITED is registered at The Aig Building, 58 Fenchurch Street, London EC3M 4AB.

What does DIRECT TRAVEL SERVICES LIMITED do?

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

What is the latest filing for DIRECT TRAVEL SERVICES LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.