ITALIAN TRAVEL SPECIALISTS LIMITED

Key Data

Status

Dissolved

Company No.

03688259

Incorporation date

23/12/1998

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

23/05/2016

Final Gazette dissolved via voluntary strike-off

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15/02/2016

First Gazette notice for voluntary strike-off

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02/02/2016

Application to strike the company off the register

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17/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

17/01/2016

Director's details changed for Ms. Nancy Bennett on 2016-01-01

View PDF (2 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

13/01/2015

Secretary's details changed for P & T Secretaries Limited on 2014-12-03

View PDF (1 pages)

02/12/2014

Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 2014-12-03

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

12/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

12/12/2013

Director's details changed for Edwardson Parker Associates Limited on 2013-12-10

View PDF (1 pages)

08/10/2013

Appointment of Ms Nancy Bennett as a director

View PDF (2 pages)

06/10/2013

Termination of appointment of Andrew Stuart as a director

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25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/07/2013

Director's details changed for Mr Andrew Moray Stuart on 2013-06-17

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

25/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

06/09/2011

Director's details changed for Edwardson Parker Associates Limited on 2011-08-01

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

11/01/2011

Director's details changed for Honourable Andrew Moray Stuart on 2010-12-01

View PDF (2 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

11/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

View PDF (2 pages)

09/02/2010

Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Edwardson Parker Associates Limited on 2009-12-24

View PDF (2 pages)

10/01/2010

Secretary's details changed for P & T Secretaries Limited on 2009-12-24

View PDF (2 pages)

08/09/2009

Director appointed mr. Andrew moray stuart

View PDF (1 pages)

08/09/2009

Appointment terminated director john wortley-hunt

View PDF (1 pages)

08/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

09/09/2008

Director appointed mr. John robert montagu stuart wortley-hunt

View PDF (1 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

17/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

03/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

11/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

10/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

04/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

04/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

24/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

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20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

07/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

16/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

12/01/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

27/10/2002

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

View PDF (4 pages)

08/09/2002

Resolutions

View PDF (14 pages)

21/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

15/10/2001

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

View PDF (4 pages)

09/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

01/01/2001

Resolutions

View PDF (0 pages)

01/01/2001

Resolutions

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01/01/2001

Resolutions

View PDF (0 pages)

01/01/2001

Resolutions

View PDF (0 pages)

01/01/2001

Resolutions

View PDF (2 pages)

18/10/2000

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

View PDF (4 pages)

21/03/2000

Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG

View PDF (1 pages)

22/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

07/01/1999

Ad 24/12/98--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (3 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Registered office changed on 05/01/99 from: 17 city business centre lower road, london SE16 1AA

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (17 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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 ITALIAN TRAVEL SPECIALISTS LIMITED

ITALIAN TRAVEL SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at 22 Eastcheap, 2nd Floor, London EC3M 1EU. 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 ITALIAN TRAVEL SPECIALISTS LIMITED?

ITALIAN TRAVEL SPECIALISTS LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 23/05/2016.

Where is ITALIAN TRAVEL SPECIALISTS LIMITED located?

ITALIAN TRAVEL SPECIALISTS LIMITED is registered at 22 Eastcheap, 2nd Floor, London EC3M 1EU.

What does ITALIAN TRAVEL SPECIALISTS LIMITED do?

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

What is the latest filing for ITALIAN TRAVEL SPECIALISTS LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.