WANSTEAD TRAVEL SERVICES LTD

Key Data

Status

Dissolved

Company No.

04852461

Incorporation date

30/07/2003

Size

Total Exemption Small

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 30/07/2003)

14/01/2010

Final Gazette dissolved following liquidation

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14/10/2009

Liquidators' statement of receipts and payments to 2009-10-08

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14/10/2009

Return of final meeting in a creditors' voluntary winding up

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10/08/2009

Liquidators' statement of receipts and payments to 2009-07-27

View PDF (5 pages)

08/04/2009

Liquidators' statement of receipts and payments to 2009-01-27

View PDF (5 pages)

05/02/2008

Registered office changed on 06/02/08 from: cambridge house 27 cambridge park wanstead london E11 2PU

View PDF (1 pages)

04/02/2008

Statement of affairs

View PDF (6 pages)

04/02/2008

Resolutions

View PDF (1 pages)

04/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

03/06/2007

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

View PDF (7 pages)

02/06/2007

New director appointed

View PDF (1 pages)

02/06/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

02/11/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

30/10/2005

Return made up to 31/07/05; no change of members

View PDF (6 pages)

11/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

19/09/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

19/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/09/2004

Registered office changed on 20/09/04

View PDF (0 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Registered office changed on 01/08/03 from: cambridge house, 27 cambridge park, wanstead london E11 2PU

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (1 pages)

30/07/2003

Incorporation

View PDF (10 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Pattison, Keith	Director	13/05/2007 - 31/05/2007	1
Pattison, Keith	Director	30/07/2003 - 01/09/2005	1
CHALFEN SECRETARIES LIMITED	Corporate Secretary	30/07/2003 - 30/07/2003	622
CHALFEN NOMINEES LIMITED	Corporate Director	30/07/2003 - 30/07/2003	46
Molloy, Lisa	Secretary	01/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WANSTEAD TRAVEL SERVICES LTD

WANSTEAD TRAVEL SERVICES LTD is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at 40 Bowling Green Lane, London, EC1R 0NE. 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 WANSTEAD TRAVEL SERVICES LTD?

WANSTEAD TRAVEL SERVICES LTD is currently Dissolved. It was registered on 30/07/2003 and dissolved on 14/01/2010.

Where is WANSTEAD TRAVEL SERVICES LTD located?

WANSTEAD TRAVEL SERVICES LTD is registered at 40 Bowling Green Lane, London, EC1R 0NE.

What does WANSTEAD TRAVEL SERVICES LTD do?

WANSTEAD TRAVEL SERVICES LTD 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 WANSTEAD TRAVEL SERVICES LTD?

The latest filing was on 14/01/2010: Final Gazette dissolved following liquidation.