TRAVELCARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02304260

Incorporation date

11/10/1988

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1988)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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07/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

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24/11/2014

First Gazette notice for voluntary strike-off

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10/11/2014

Application to strike the company off the register

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07/09/2014

Registered office address changed from 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 2014-09-08

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30/06/2014

Termination of appointment of Trevor Eric Johnson as a director on 2014-06-30

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08/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

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27/08/2013

Accounts made up to 2013-02-28

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05/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

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23/09/2012

Accounts made up to 2012-02-29

View PDF (3 pages)

08/08/2012

Director's details changed for Nizarali Gulamali Tejani on 2012-08-09

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08/08/2012

Director's details changed for Nizarali Gulamali Tejani on 2012-08-09

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15/05/2012

Director's details changed for Nizarali Gulamali Tejani on 2012-05-16

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13/12/2011

Director's details changed for Nizarali Gulamali Tejani on 2011-12-06

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

11/12/2011

Director's details changed for Zulfikarally Gulamali Tejani on 2011-12-06

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11/12/2011

Director's details changed for Firozali Gulamali Tejani on 2011-12-06

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11/12/2011

Director's details changed for Trevor Eric Johnson on 2011-12-06

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11/12/2011

Secretary's details changed for Adrian Philip White on 2011-12-06

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14/09/2011

Accounts made up to 2011-02-28

View PDF (3 pages)

05/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (8 pages)

05/12/2010

Director's details changed for Nizar Gulamali Tejani on 2010-12-06

View PDF (2 pages)

05/12/2010

Director's details changed for Firoz Gulamali Tejani on 2010-12-06

View PDF (2 pages)

31/08/2010

Accounts made up to 2010-02-28

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13/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

13/12/2009

Director's details changed for Nizar Tejani on 2009-12-06

View PDF (2 pages)

01/10/2009

Accounts made up to 2009-02-28

View PDF (3 pages)

09/12/2008

Return made up to 06/12/08; full list of members

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09/12/2008

Director's change of particulars / nizar tejani / 10/12/2008

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28/09/2008

Accounts made up to 2008-02-29

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09/12/2007

Return made up to 06/12/07; full list of members

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27/11/2007

Accounts made up to 2007-02-28

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10/12/2006

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

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15/08/2006

Accounts made up to 2006-02-28

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14/12/2005

Return made up to 06/12/05; full list of members

View PDF (8 pages)

07/09/2005

Director's particulars changed

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14/08/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Full accounts made up to 2005-02-28

View PDF (12 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

08/12/2004

Secretary resigned

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08/12/2004

New secretary appointed

View PDF (2 pages)

21/11/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

10/08/2004

Full accounts made up to 2004-02-29

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18/04/2004

Director resigned

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15/12/2003

Return made up to 06/12/03; full list of members

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06/11/2003

Full accounts made up to 2003-02-28

View PDF (13 pages)

12/02/2003

Return made up to 06/12/02; full list of members

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02/10/2002

Director resigned

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02/10/2002

New director appointed

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22/08/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

16/12/2001

Return made up to 06/12/01; full list of members

View PDF (7 pages)

02/09/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

06/07/2001

New director appointed

View PDF (3 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

06/12/2000

Return made up to 06/12/00; full list of members

View PDF (7 pages)

13/09/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

15/12/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

14/12/1999

Return made up to 06/12/99; full list of members

View PDF (10 pages)

03/01/1999

Return made up to 06/12/98; full list of members

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28/12/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

01/01/1998

Full accounts made up to 1997-02-28

View PDF (10 pages)

14/12/1997

Return made up to 06/12/97; full list of members

View PDF (8 pages)

12/02/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

13/01/1997

Accounting reference date shortened from 31/05/97 to 28/02/97

View PDF (1 pages)

08/01/1997

Return made up to 06/12/96; full list of members

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08/01/1997

Location of register of members address changed

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08/01/1997

Location of register of members (non legible)

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16/05/1996

Registered office changed on 17/05/96 from: 22 old bond street london W1X 3DA

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25/03/1996

Full accounts made up to 1995-05-31

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21/01/1996

Particulars of mortgage/charge

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21/01/1996

Particulars of mortgage/charge

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26/12/1995

Return made up to 06/12/95; no change of members

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08/12/1994

Full accounts made up to 1994-05-31

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08/12/1994

Return made up to 06/12/94; full list of members

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06/01/1994

Full accounts made up to 1993-05-31

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06/01/1994

Return made up to 22/12/93; no change of members

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03/01/1993

Full accounts made up to 1992-05-31

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03/01/1993

Return made up to 22/12/92; no change of members

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03/11/1992

Return made up to 11/08/92; full list of members

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06/10/1992

New director appointed

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06/10/1992

Secretary resigned;new secretary appointed;new director appointed

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20/01/1992

Full accounts made up to 1991-05-31

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06/11/1991

Return made up to 11/08/91; no change of members

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04/02/1991

Return made up to 11/08/90; no change of members

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02/10/1990

Full accounts made up to 1990-05-31

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31/05/1990

Accounting reference date shortened from 31/03 to 31/05

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09/05/1990

Return made up to 11/08/89; full list of members

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03/05/1990

Full accounts made up to 1989-05-31

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07/12/1988

Director resigned;new director appointed

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28/11/1988

Resolutions

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22/11/1988

Registered office changed on 23/11/88 from: 80/82 grays inn road london WC1X 8NH WC1X 8NH

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22/11/1988

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

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17/11/1988

Certificate of change of name

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11/10/1988

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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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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 TRAVELCARE SERVICES LIMITED

TRAVELCARE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/10/1988 with the registered office located at 19-21 Shaftesbury Avenue, London W1D 7ED. 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 TRAVELCARE SERVICES LIMITED?

TRAVELCARE SERVICES LIMITED is currently Dissolved. It was registered on 11/10/1988 and dissolved on 09/03/2015.

Where is TRAVELCARE SERVICES LIMITED located?

TRAVELCARE SERVICES LIMITED is registered at 19-21 Shaftesbury Avenue, London W1D 7ED.

What does TRAVELCARE SERVICES LIMITED do?

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

What is the latest filing for TRAVELCARE SERVICES LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.