LET'S TRAVEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04841327

Incorporation date

22/07/2003

Size

Micro Entity

Classification

Tour operator activities (79.12 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

26/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2024

Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01

View PDF (3 pages)

26/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

03/07/2023

Liquidators' statement of receipts and payments to 2023-04-27

View PDF (22 pages)

06/05/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 2022-05-06

View PDF (2 pages)

06/05/2022

Statement of affairs

View PDF (9 pages)

06/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/05/2022

Resolutions

View PDF (1 pages)

29/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

31/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

14/04/2021

Registered office address changed from 3 Pinewood Close Pinner HA5 4BW England to 27 Old Gloucester Street London WC1N 3AX on 2021-04-14

View PDF (1 pages)

14/04/2021

Director's details changed for Ms Rui Men on 2021-04-14

View PDF (2 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/10/2020

Registered office address changed from 3rd Floor Middlesex House 130 College Road Harrow HA1 1BQ England to 3 Pinewood Close Pinner HA5 4BW on 2020-10-19

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

08/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

07/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

23/01/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

09/08/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

25/04/2018

Cessation of Chirag Golwala as a person with significant control on 2018-01-01

View PDF (1 pages)

25/04/2018

Termination of appointment of Chirag Golwala as a director on 2018-01-01

View PDF (1 pages)

25/04/2018

Termination of appointment of Chirag Golwala as a secretary on 2018-01-01

View PDF (1 pages)

25/04/2018

Registered office address changed from C/O 3rd Floor 207 Regent Street London W1B 3HH to 3rd Floor Middlesex House 130 College Road Harrow HA1 1BQ on 2018-04-25

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

25/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

13/01/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

09/09/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

26/03/2015

Registration of charge 048413270001, created on 2015-03-25

View PDF (8 pages)

28/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

28/07/2014

Director's details changed for Mr Chirag Golwala on 2014-07-01

View PDF (2 pages)

05/06/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

16/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

08/05/2013

Total exemption full accounts made up to 2012-07-31

View PDF (5 pages)

31/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

03/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

10/01/2012

Appointment of Mr Chirag Golwala as a secretary

View PDF (1 pages)

10/01/2012

Termination of appointment of a secretary

View PDF (1 pages)

09/01/2012

Secretary's details changed for Ms Fang Wang on 2011-12-28

View PDF (1 pages)

01/09/2011

Registered office address changed from Suite 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 2011-09-01

View PDF (1 pages)

26/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (3 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (3 pages)

18/04/2011

Secretary's details changed for Fang Wang on 2011-04-06

View PDF (1 pages)

18/04/2011

Director's details changed for Mr Chirag Golwala on 2011-04-06

View PDF (2 pages)

18/04/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (3 pages)

18/04/2011

Appointment of Ms Rui Men as a director

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Chirag Golwala on 2010-10-21

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

17/08/2010

Director's details changed for Chirag Golwala on 2010-07-22

View PDF (2 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

07/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

16/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

08/09/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

24/09/2007

Return made up to 22/07/07; full list of members

View PDF (6 pages)

17/07/2007

Registered office changed on 17/07/07 from: suite 404 4TH floor albany house 324-326 regent street london W1B 3HH

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (3 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Registered office changed on 12/07/07 from: 15 sybil phoenix close london SE8 5BA

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

26/06/2007

Accounting reference date shortened from 31/08/06 to 31/07/06

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: 15 sybil phoenix close london SE8 5BA

View PDF (1 pages)

11/11/2006

Registered office changed on 11/11/06 from: 222 wolverton road blakelands milton keynes buckinghamshire MK14 5AB

View PDF (1 pages)

09/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

07/04/2006

Director's particulars changed

View PDF (1 pages)

22/07/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

30/10/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

30/10/2004

Accounting reference date extended from 31/07/04 to 31/08/04

View PDF (1 pages)

23/09/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

22/07/2003

Incorporation

View PDF (18 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

31/12/2019

Next confirmation date

22/07/2022

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Men, Rui	Director	06/04/2011 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LET'S TRAVEL SERVICES LIMITED

LET'S TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/07/2003 with the registered office located at Suite 500 Unit 2a, 94 Wycliffe Road, Northampton NN1 5JF. 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 LET'S TRAVEL SERVICES LIMITED?

LET'S TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 26/09/2024.

Where is LET'S TRAVEL SERVICES LIMITED located?

LET'S TRAVEL SERVICES LIMITED is registered at Suite 500 Unit 2a, 94 Wycliffe Road, Northampton NN1 5JF.

What does LET'S TRAVEL SERVICES LIMITED do?

LET'S TRAVEL SERVICES LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for LET'S TRAVEL SERVICES LIMITED?

The latest filing was on 26/09/2024: Final Gazette dissolved following liquidation.