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Ims Travel & Consulting LTD

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Reports

Extended Company Report with Annual Accounts IMS TRAVEL & CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IMS TRAVEL AND CONSULTING LIMITED
BSI (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02844319
Record last updated Sunday, April 26, 2015 7:42:07 PM UTC
Official Address 43 Portman Square Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LY
Sector Travel agencies etc; tourist

Charts

Visits

IMS TRAVEL & CONSULTING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 24, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 3, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 20, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Registry Feb 16, 2008 Dissolved Dissolved
Registry Nov 16, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 16, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 11, 2007 Liquidator's progress report Liquidator's progress report
Registry Jun 28, 2006 Statement of company's affairs Statement of company's affairs
Registry Jun 28, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 28, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of 2 people: one Travel Agency, one Director (a man) and one Sales & Marketing Director Resignation of 2 people: one Travel Agency, one Director (a man) and one Sales & Marketing Director
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Resignation of one Travel Agency and one Director (a man) Resignation of one Travel Agency and one Director (a man)
Registry Mar 23, 2006 Appointment of a man as Travel Agency and Director Appointment of a man as Travel Agency and Director
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Annual return Annual return
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Resignation of a director Resignation of a director
Registry Feb 10, 2005 Resignation of one Travel Manager and one Director (a man) Resignation of one Travel Manager and one Director (a man)
Registry Aug 26, 2004 Annual return Annual return
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Registry Jun 4, 2004 Appointment of a man as Travel Manager and Director Appointment of a man as Travel Manager and Director
Registry Jun 3, 2004 Company name change Company name change
Registry Jun 3, 2004 Change of name certificate Change of name certificate
Financials Mar 12, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Appointment of a director 2844... Appointment of a director 2844...
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Resignation of a director Resignation of a director
Registry Feb 1, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2004 Resignation of one Travel Agency and one Director (a man) Resignation of one Travel Agency and one Director (a man)
Registry Sep 16, 2003 Annual return Annual return
Registry Jul 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2003 Notice of change of directors or secretaries or in their particulars 2844... Notice of change of directors or secretaries or in their particulars 2844...
Registry Jul 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2003 Resignation of a director Resignation of a director
Registry May 29, 2003 Appointment of a director Appointment of a director
Registry Mar 31, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 31, 2003 Appointment of a man as Travel Agency and Director Appointment of a man as Travel Agency and Director
Financials Mar 1, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Change of name certificate Change of name certificate
Registry Feb 24, 2003 Company name change Company name change
Registry Aug 6, 2002 Annual return Annual return
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Nov 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2001 Annual return Annual return
Financials Feb 13, 2001 Annual accounts Annual accounts
Registry Aug 22, 2000 Annual return Annual return
Financials Dec 29, 1999 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Financials Dec 21, 1998 Annual accounts Annual accounts
Registry Aug 25, 1998 Annual return Annual return
Registry Dec 22, 1997 Appointment of a director Appointment of a director
Registry Dec 22, 1997 Resignation of a director Resignation of a director
Registry Nov 30, 1997 Resignation of one Travel Consultant and one Director (a man) Resignation of one Travel Consultant and one Director (a man)
Registry Nov 30, 1997 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Financials Nov 28, 1997 Annual accounts Annual accounts
Registry Aug 18, 1997 Annual return Annual return
Financials Feb 28, 1997 Annual accounts Annual accounts
Registry Sep 2, 1996 Annual return Annual return
Registry Feb 12, 1996 Sixty Nine shares Sixty Nine shares
Registry Feb 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 24, 1996 Annual accounts Annual accounts
Registry Oct 10, 1995 Annual return Annual return
Registry Apr 7, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1994 Director resigned, new director appointed 2844... Director resigned, new director appointed 2844...
Registry Nov 11, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 11, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 11, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 11, 1994 Sub division of shares Sub division of shares
Registry Nov 2, 1994 Annual return Annual return
Registry Oct 25, 1994 Two appointments: 2 men Two appointments: 2 men
Financials Oct 25, 1994 Annual accounts Annual accounts
Registry Apr 5, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Feb 22, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 1993 Change of name certificate Change of name certificate
Registry Nov 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1993 Director resigned, new director appointed 2844... Director resigned, new director appointed 2844...
Registry Nov 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 1993 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 12, 1993 Two appointments: 2 companies Two appointments: 2 companies

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