LONDON TRAVEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03306837

Incorporation date

22/01/1997

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1997)

02/09/2013

Final Gazette dissolved via compulsory strike-off

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20/05/2013

First Gazette notice for compulsory strike-off

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06/03/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

28/01/2012

Accounts for a dormant company made up to 2012-01-29

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25/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

04/03/2011

Accounts for a dormant company made up to 2011-01-31

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01/10/2010

Total exemption small company accounts made up to 2010-01-31

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21/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

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21/01/2010

Director's details changed for Mr Peter Leslie Hedges on 2010-01-21

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17/12/2009

Total exemption small company accounts made up to 2009-01-31

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11/02/2009

Return made up to 23/01/09; full list of members

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11/02/2009

Director's Change of Particulars / peter hedges / 01/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 26; Street was: 26 featherstone gardens, now: featherstone gardens; Country was: , now: england; Occupation was: driver, now: mot tester/driver

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11/02/2009

Return made up to 23/01/08; full list of members

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26/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

18/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

19/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

28/11/2006

Return made up to 23/01/06; full list of members

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21/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

10/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

13/01/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

08/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

06/04/2004

Registered office changed on 07/04/04 from: 26 featherstone gardens borehamwood WD6 2LW

View PDF (1 pages)

22/01/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

22/01/2004

Registered office changed on 23/01/04

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09/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

23/01/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

16/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

22/01/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

06/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

30/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

30/01/2001

Director's particulars changed

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30/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

11/06/2000

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

19/01/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

19/01/2000

Registered office changed on 20/01/00

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19/01/2000

Location of register of members address changed

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04/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

04/02/1999

Registered office changed on 05/02/99

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06/05/1998

Registered office changed on 07/05/98 from: 314 regents park road finchley london N3 2LT

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

Registered office changed on 06/05/98 from: unit 1 station road borehamwood hertfordshire WD6 1DA

View PDF (1 pages)

02/04/1998

Return made up to 23/01/98; full list of members

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02/04/1998

Secretary resigned;director resigned

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29/03/1998

Resolutions

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29/03/1998

Accounts made up to 1998-01-31

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29/03/1998

New secretary appointed

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29/03/1998

New director appointed

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29/03/1998

Registered office changed on 30/03/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

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22/01/1997

Incorporation

View PDF (14 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

28/01/2012

Last change occurred

28/01/2012

Accounts

Dormant

Last made up date

28/01/2012

Next account date

28/01/2013

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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
SEMKEN LIMITED	Nominee Secretary	22/01/1997 - 10/11/1997	1539
LUFMER LIMITED	Nominee Director	22/01/1997 - 10/11/1997	1514
Hedges, Peter Leslie	Director	03/11/1997 - Present	4
Hedges, Audrey Gillan	Secretary	03/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON TRAVEL SERVICES LIMITED

LONDON TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/01/1997 with the registered office located at 26 Featherstone Gardens, Borehamwood, Hertfordshire WD6 2LW. 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 LONDON TRAVEL SERVICES LIMITED?

LONDON TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 22/01/1997 and dissolved on 02/09/2013.

Where is LONDON TRAVEL SERVICES LIMITED located?

LONDON TRAVEL SERVICES LIMITED is registered at 26 Featherstone Gardens, Borehamwood, Hertfordshire WD6 2LW.

What does LONDON TRAVEL SERVICES LIMITED do?

LONDON TRAVEL SERVICES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for LONDON TRAVEL SERVICES LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via compulsory strike-off.