INTERNATIONAL TRAVEL SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02743937

Incorporation date

31/08/1992

Size

Dormant

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 31/08/1992)

15/03/2010

Final Gazette dissolved via compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

14/09/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

25/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

13/09/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

18/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

05/09/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

27/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

22/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

08/06/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

01/10/2003

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

View PDF (7 pages)

22/07/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

16/12/2002

Director resigned

View PDF (1 pages)

14/10/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

14/10/2002

Registered office changed on 15/10/02

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01/10/2002

Registered office changed on 02/10/02 from: kingsridge house 601 london road westcliff on sea essex. SS0 9PE

View PDF (1 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New secretary appointed

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

23/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/10/2001

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

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/10/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/09/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

29/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/10/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

07/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/10/1997

Return made up to 01/09/97; full list of members

View PDF (6 pages)

09/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/07/1997

Ad 23/06/97--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

28/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

20/10/1996

Director's particulars changed

View PDF (0 pages)

28/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/10/1995

Return made up to 01/09/95; change of members

View PDF (6 pages)

28/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/10/1994

Ad 23/09/94--------- £ si 12000@1=12000 £ ic 20000/32000

View PDF (0 pages)

04/10/1994

Return made up to 01/09/94; change of members

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04/10/1994

Registered office changed on 05/10/94

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04/10/1994

Secretary's particulars changed;director's particulars changed

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19/03/1994

Accounts for a small company made up to 1993-12-31

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30/10/1993

New director appointed

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12/09/1993

Return made up to 01/09/93; full list of members

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26/04/1993

Accounting reference date notified as 31/12

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17/04/1993

Ad 19/03/93--------- £ si 10000@1=10000 £ ic 10002/20002

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19/02/1993

Particulars of mortgage/charge

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13/01/1993

Ad 18/12/92--------- £ si 10000@1=10000 £ ic 2/10002

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13/01/1993

Resolutions

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13/01/1993

£ nc 100/100000 18/12/92

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16/12/1992

Certificate of change of name

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08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/12/1992

Registered office changed on 09/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/11/1992

Certificate of change of name

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31/08/1992

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

30/10/2007

Last change occurred

30/10/2007

Accounts

Dormant

Last made up date

30/10/2007

Next account date

30/10/2008

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/08/1992 - 31/08/1993	16011
London Law Services Limited	Nominee Director	31/08/1992 - 31/08/1993	15403
Dalrymple, Thomas O'malley	Director	20/06/2002 - 27/10/2005	5
Wormall, Stephen Richard	Director	28/09/1993 - 29/11/2002	1
Brown, Karan Helen	Director	20/06/2002 - 27/10/2005	3

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL TRAVEL SERVICE LIMITED

INTERNATIONAL TRAVEL SERVICE LIMITED is an(a) Dissolved company incorporated on 31/08/1992 with the registered office located at Leigh Carr C A, 72 New Cavendish Street, London W1G 8AU. 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 INTERNATIONAL TRAVEL SERVICE LIMITED?

INTERNATIONAL TRAVEL SERVICE LIMITED is currently Dissolved. It was registered on 31/08/1992 and dissolved on 15/03/2010.

Where is INTERNATIONAL TRAVEL SERVICE LIMITED located?

INTERNATIONAL TRAVEL SERVICE LIMITED is registered at Leigh Carr C A, 72 New Cavendish Street, London W1G 8AU.

What does INTERNATIONAL TRAVEL SERVICE LIMITED do?

INTERNATIONAL TRAVEL SERVICE 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 INTERNATIONAL TRAVEL SERVICE LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.