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Dato Capital United Kingdom

Internet Travel Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • 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

Last balance sheet date2022-12-31
Trade Debtors£154,778 +0.98%
Employees£0 0%
Total assets£1,277,827 +39.45%

INTERNET TRAVEL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 11776707
Universal Entity Code9423-0440-6464-8793
Record last updated Sunday, January 20, 2019 2:58:28 AM UTC
Official Address C/o Mackrell Turner Garrett Solicitors Savoy Hill House London United Kingdom Wc2r0bu St James's
There are 5 companies registered at this street
Postal Code WC2R0BU
Sector Travel agency activities

Charts

Visits

INTERNET TRAVEL SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 18, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 18, 2019 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Oct 9, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 26, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 13, 2012 Striking off application by a company Striking off application by a company
Registry Dec 9, 2011 Annual return Annual return
Registry Nov 15, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 1, 2011 Change of registered office address Change of registered office address
Registry Feb 3, 2011 Change of particulars for director Change of particulars for director
Registry Dec 15, 2010 Annual return Annual return
Registry Dec 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 22, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 21, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 21, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 9, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 9, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Annual return Annual return
Registry Sep 10, 2008 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Sep 10, 2008 Appointment of a director Appointment of a director
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Registry Dec 13, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Registry Dec 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Appointment of a director Appointment of a director
Registry May 21, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Apr 30, 2004 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2004 Annual return Annual return
Registry Dec 15, 2003 Annual return 3288... Annual return 3288...
Financials Oct 10, 2003 Annual accounts Annual accounts
Financials Oct 30, 2002 Annual accounts 3288... Annual accounts 3288...
Registry Dec 19, 2001 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Written elective resolution Written elective resolution
Registry Dec 12, 2000 Annual return Annual return
Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 17, 1999 Annual return Annual return
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Feb 6, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 1999 Resignation of a director Resignation of a director
Registry Feb 5, 1999 Resignation of a director 3288... Resignation of a director 3288...
Registry Feb 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 1999 Resignation of a director Resignation of a director
Registry Feb 5, 1999 Appointment of a director Appointment of a director
Registry Jan 29, 1999 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 17, 1998 Annual return Annual return
Registry Aug 5, 1998 Elective resolution Elective resolution
Registry Aug 5, 1998 Elective resolution 3288... Elective resolution 3288...
Registry Aug 5, 1998 Elective resolution Elective resolution
Registry Aug 3, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 3, 1998 Appointment of a director Appointment of a director
Registry Jun 3, 1998 Appointment of a director 3288... Appointment of a director 3288...
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Jun 3, 1998 Resignation of a director 3288... Resignation of a director 3288...
Registry Jun 1, 1998 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 5, 1998 Annual return Annual return
Registry Nov 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 1997 Change in situation or address of registered office 3288... Change in situation or address of registered office 3288...
Registry Nov 5, 1997 Memorandum of association Memorandum of association
Registry Nov 5, 1997 Adopt mem and arts Adopt mem and arts
Registry Jun 23, 1997 Appointment of a director Appointment of a director
Registry Jun 23, 1997 Appointment of a director 3288... Appointment of a director 3288...
Registry Jun 23, 1997 Appointment of a director Appointment of a director
Registry Jun 23, 1997 Resignation of a director Resignation of a director
Registry Apr 29, 1997 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 29, 1997 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jan 27, 1997 Resignation of a director Resignation of a director
Registry Dec 16, 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
Registry Dec 13, 1996 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 10, 1996 Appointment of a director Appointment of a director
Registry Dec 10, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 1996 Appointment of a director Appointment of a director
Registry Dec 10, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 1996 Resignation of a director Resignation of a director
Registry Dec 5, 1996 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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