Londonia Travel Solutions Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
- all other documents available
- 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
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Last balance sheet date | 2018-12-31 | |
Total assets | £751,209 | -0.31% |
SILVERPOINT TRAVEL LIMITED
TIMESHARE SERVICES LIMITED
TRAVEL SERVICES LONDON LTD.
Company type |
Private Limited Company, Liquidation |
Company Number |
03397596 |
Record last updated |
Wednesday, July 14, 2021 11:49:23 AM UTC |
Official Address |
1 Bedford Row London Wc1r4bz Holborn And Covent Garden
There are 4,477 companies registered at this street
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Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC1R4BZ
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Sector |
Other reservation service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 22, 2021 |
Resignation of one Secretary
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Registry |
May 14, 2019 |
Resignation of one Director (a man)
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Registry |
May 14, 2019 |
Appointment of a man as Insolvency Practitioner and Director
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Registry |
Jul 7, 2017 |
Confirmation statement made , with updates
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Registry |
Jul 7, 2017 |
Confirmation statement made , with updates 2599693...
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Registry |
Jun 12, 2017 |
Notice of change of name nm01 - resolution
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Registry |
Jun 12, 2017 |
Notice of change of name nm01 - resolution 7971710...
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Registry |
Jun 12, 2017 |
Company name change
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Financials |
Apr 25, 2017 |
Annual accounts
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Financials |
Apr 25, 2017 |
Annual accounts 2599386...
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Registry |
Jul 5, 2016 |
Confirmation statement made , with updates
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Registry |
Jul 5, 2016 |
Confirmation statement made , with updates 2597540...
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Financials |
May 10, 2016 |
Annual accounts
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Financials |
May 10, 2016 |
Annual accounts 2597307...
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust
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Registry |
Dec 22, 2015 |
Change of particulars for director
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Registry |
Dec 22, 2015 |
Change of particulars for director 2596101...
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Financials |
Aug 13, 2015 |
Annual accounts
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Financials |
Aug 13, 2015 |
Annual accounts 2595553...
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Registry |
Jul 29, 2015 |
Second filing with mud for form ar01
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Registry |
Jul 29, 2015 |
Second filing with mud for form ar01 7930795...
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Registry |
Jul 8, 2015 |
Annual return
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Registry |
Jul 8, 2015 |
Annual return 2595400...
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Registry |
Jun 19, 2015 |
Appointment of a person as Secretary
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Registry |
Jun 19, 2015 |
Appointment of a person as Secretary 7929205...
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Registry |
May 21, 2015 |
Resignation of one Director
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Registry |
May 21, 2015 |
Appointment of a person as Secretary
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Registry |
May 21, 2015 |
Resignation of one Director
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Registry |
Nov 14, 2014 |
Change of registered office address
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Registry |
Nov 14, 2014 |
Change of registered office address 2593794...
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Registry |
Nov 7, 2014 |
Resignation of one Secretary
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Registry |
Nov 7, 2014 |
Resignation of a woman
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Registry |
Nov 7, 2014 |
Resignation of one Secretary
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Registry |
Nov 6, 2014 |
Resignation of one Manager and one Secretary (a man)
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Registry |
Jul 9, 2014 |
Annual return
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Registry |
Jul 9, 2014 |
Annual return 2593258...
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Financials |
Jul 7, 2014 |
Annual accounts
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Financials |
Jul 7, 2014 |
Annual accounts 2593249...
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Registry |
Jan 9, 2014 |
Appointment of a person as Director
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Registry |
Jan 9, 2014 |
Appointment of a man as Company Director and Director
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Registry |
Jan 9, 2014 |
Appointment of a person as Director
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Registry |
Jul 30, 2013 |
Annual return
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Registry |
Jul 30, 2013 |
Annual return 2591199...
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Financials |
Jul 10, 2013 |
Annual accounts
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Financials |
Jul 10, 2013 |
Annual accounts 2591117...
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Registry |
Jul 6, 2012 |
Annual return
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Registry |
Jul 6, 2012 |
Annual return 2588956...
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Registry |
Jul 5, 2012 |
Change of registered office address
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Registry |
Jul 5, 2012 |
Change of registered office address 2588951...
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Financials |
May 18, 2012 |
Annual accounts
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Financials |
May 18, 2012 |
Annual accounts 2588748...
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Financials |
Sep 13, 2011 |
Annual accounts
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Financials |
Sep 13, 2011 |
Annual accounts 8077712...
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Registry |
Jul 6, 2011 |
Annual return
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Registry |
Jul 6, 2011 |
Annual return 2595428...
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Registry |
Mar 16, 2011 |
Company name change
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Registry |
Mar 16, 2011 |
Change of name certificate
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Registry |
Mar 16, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Mar 16, 2011 |
Change of name certificate
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Registry |
Mar 16, 2011 |
Notice of change of name nm01 - resolution
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Financials |
Oct 7, 2010 |
Annual accounts
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Financials |
Oct 7, 2010 |
Annual accounts 7847518...
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Registry |
Jul 21, 2010 |
Annual return
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Registry |
Jul 21, 2010 |
Change of particulars for director
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Registry |
Jul 21, 2010 |
Annual return
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Registry |
Jul 21, 2010 |
Change of particulars for director
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Registry |
Sep 7, 2009 |
Annual return
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Registry |
Sep 7, 2009 |
Annual return 8048011...
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Financials |
Jul 28, 2009 |
Annual accounts
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Financials |
Jul 28, 2009 |
Annual accounts 8351364...
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Financials |
Oct 14, 2008 |
Annual accounts
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Financials |
Oct 14, 2008 |
Annual accounts 7848906...
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Registry |
Jul 7, 2008 |
Annual return
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Registry |
Jul 7, 2008 |
Annual return 2612143...
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Financials |
Nov 22, 2007 |
Annual accounts
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Financials |
Nov 22, 2007 |
Annual accounts 1910856...
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Registry |
Aug 18, 2007 |
Annual return
|  |
Registry |
Aug 18, 2007 |
Annual return 1832247...
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Registry |
Aug 25, 2006 |
Annual return
|  |
Registry |
Aug 25, 2006 |
Annual return 1831941...
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Financials |
Aug 8, 2006 |
Annual accounts
|  |
Financials |
Aug 8, 2006 |
Annual accounts 1832248...
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Financials |
Oct 7, 2005 |
Annual accounts
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Financials |
Oct 7, 2005 |
Annual accounts 1787744...
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Registry |
Jul 8, 2005 |
Annual return
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Registry |
Jul 8, 2005 |
Annual return 1753041...
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Financials |
Nov 1, 2004 |
Annual accounts
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Financials |
Nov 1, 2004 |
Annual accounts 1753525...
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Registry |
Jul 12, 2004 |
Annual return
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Registry |
Jul 12, 2004 |
Annual return 1944720...
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Financials |
Sep 23, 2003 |
Annual accounts
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Financials |
Sep 23, 2003 |
Annual accounts 1944771...
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Registry |
Jul 25, 2003 |
Annual return
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Registry |
Jul 25, 2003 |
Annual return 1879173...
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Financials |
Sep 30, 2002 |
Annual accounts
|  |
Financials |
Sep 30, 2002 |
Annual accounts 1866111...
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Registry |
Jul 21, 2002 |
Annual return
|  |
Registry |
Jul 21, 2002 |
Annual return 1753577...
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Financials |
Sep 28, 2001 |
Annual accounts
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Financials |
Sep 28, 2001 |
Annual accounts 1766271...
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