CASSIS TRAVEL SERVICES LIMITED

Overview

Company Name	CASSIS TRAVEL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01900904
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1985
Date of Cessation	Jun 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASSIS TRAVEL SERVICES LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is CASSIS TRAVEL SERVICES LIMITED located?

Registered Office Address	East House 109 South Worple Way SW14 8TN London
Undeliverable Registered Office Address	No

What are the latest accounts for CASSIS TRAVEL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CASSIS TRAVEL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2017

Application to strike the company off the register

3 pages

DS01

Feb 11, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 90,000	SH01

Feb 11, 2016

Director's details changed for Melanie Ruth Rom on Dec 31, 2015

2 pages

CH01

Oct 05, 2015

Accounts for a small company made up to Jun 30, 2015

8 pages

Feb 18, 2015

Appointment of Melanie Ruth Rom as a director on Feb 17, 2015

2 pages

AP01

Feb 10, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 90,000	SH01

Oct 14, 2014

Current accounting period extended from Apr 30, 2015 to Jun 30, 2015

1 pages

AA01

Sep 25, 2014

Accounts for a small company made up to Apr 30, 2014

6 pages

Apr 09, 2014

Miscellaneous

Section 519

1 pages

MISC

Apr 08, 2014

Appointment of Mr Edward Richard Rom as a director

3 pages

AP01

Apr 08, 2014

Appointment of Mr John Albert Mcewan as a director

3 pages

AP01

Apr 01, 2014

Registered office address changed from * 55 Loudoun Road London NW8 0DL* on Apr 01, 2014

1 pages

AD01

Mar 20, 2014

Termination of appointment of Mark Scott as a secretary

3 pages

TM02

Mar 20, 2014

Termination of appointment of Robert Kovacs as a director

2 pages

TM01

Mar 20, 2014

Termination of appointment of Michele Montgomery as a director

2 pages

TM01

Mar 20, 2014

Termination of appointment of Anthony Russell as a director

2 pages

TM01

Mar 20, 2014

Termination of appointment of Mark Scott as a director

2 pages

TM01

Feb 07, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 90,000	SH01

Feb 07, 2014

Director's details changed for Michele Montgomery on Dec 31, 2013

2 pages

CH01

Feb 07, 2014

Director's details changed for Robert Kovacs on Dec 31, 2013

2 pages

CH01

Feb 07, 2014

Director's details changed for Mr Mark Martin Scott on Dec 31, 2013

2 pages

CH01

Feb 05, 2014

Satisfaction of charge 9 in full

1 pages

MR04

Feb 05, 2014

Satisfaction of charge 8 in full

1 pages

MR04

View All Filings

Who are the officers of CASSIS TRAVEL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCEWAN, John Albert 109 South Worple Way SW14 8TN London East House England	Mar 17, 2014		Director	109 South Worple Way SW14 8TN London East House England	England	British	1946-12	None	11956090001
ROM, Edward Richard 109 South Worple Way SW14 8TN London East House England	Mar 17, 2014		Director	109 South Worple Way SW14 8TN London East House England	England	British	1963-5	None	81968090002
ROM, Melanie Ruth 109 South Worple Way SW14 8TN London East House	Feb 17, 2015		Director	109 South Worple Way SW14 8TN London East House	England	British	1966-10	Director	174439800001
BOUVIER, Graham John Apartment 405 118 Southwark Bridge Road SE1 0BQ London		Feb 10, 1992	Secretary	Apartment 405 118 Southwark Bridge Road SE1 0BQ London		British			117533510001
BROWN, Simon 30 Coval Road SW14 7RL London	Sep 08, 1993	Oct 10, 1999	Secretary	30 Coval Road SW14 7RL London		British		Company Secretary	6846640003
BROWN, Simon 25a Lyhon Road EN5 5XH New Barnet Herts	Feb 10, 1992	Apr 01, 1992	Secretary	25a Lyhon Road EN5 5XH New Barnet Herts		Irish		Travel Agent	6846640001
FORBES, Pamela Delores 121 Connaught Road Brookwood GU24 0EU Woking Surrey	Oct 20, 2000	Sep 06, 2006	Secretary	121 Connaught Road Brookwood GU24 0EU Woking Surrey		British		Financial Controller	72643400001
GEORGIOU, Vassos Anndiville 29 Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire	Oct 10, 1999	Nov 10, 1999	Secretary	Anndiville 29 Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire		British			63025640002
LAVILLES, Michael 273 Conway Crescent UB6 8JG Greenford Middlesex	Nov 10, 1999	Oct 20, 2000	Secretary	273 Conway Crescent UB6 8JG Greenford Middlesex		Australian		Accountant	58021980001
SADEGHI, Gillian 6 Couchill Drive EX12 2JG Seaton Devon	Apr 01, 1992	Sep 08, 1993	Secretary	6 Couchill Drive EX12 2JG Seaton Devon		British		Travel Consultant	98863440001
SCOTT, Mark Martin 55 Loudoun Road London NW8 0DL	Sep 06, 2006	Mar 17, 2014	Secretary	55 Loudoun Road London NW8 0DL		British		Managing Director	25893930004
BOUVIER, Graham John Apartment 405 118 Southwark Bridge Road SE1 0BQ London		Feb 10, 1992	Director	Apartment 405 118 Southwark Bridge Road SE1 0BQ London		British	1947-8	Company Director	117533510001
BROWN, Simon 30 Coval Road SW14 7RL London		Apr 06, 1999	Director	30 Coval Road SW14 7RL London		British	1957-4	Company Secretary	6846640003
DIMOND, William John 167 Park Close KT12 1EW Walton On Thames Surrey	Oct 12, 1999	Jan 01, 2003	Director	167 Park Close KT12 1EW Walton On Thames Surrey		British	1936-2	Company Director	74014680001
GEORGIOU, Vassos 55 Loudoun Road London NW8 0DL	Mar 02, 1999	Apr 01, 2011	Director	55 Loudoun Road London NW8 0DL		British	1948-3	Company Director	63025640002
GREENE, Stephen Paul Tregarthen 10 Rose Walk CR8 3LG Purley Surrey	Mar 13, 2003	Apr 30, 2005	Director	Tregarthen 10 Rose Walk CR8 3LG Purley Surrey		British	1948-1	Accountant	1989160001
HARRIS, David Kenneth 11 Kent Terrace NW1 4RP London	Jul 01, 1992	Mar 23, 1993	Director	11 Kent Terrace NW1 4RP London		British	1939-6	Chartered Accountant	35570220001
HUMPHREYS, Richard Alan 1 Stanford Road W8 5PP London	Mar 13, 2003	Apr 30, 2005	Director	1 Stanford Road W8 5PP London	England	British	1943-9	Company Director	25414410001
KOVACS, Robert 55 Loudoun Road London NW8 0DL	Oct 12, 1999	Mar 17, 2014	Director	55 Loudoun Road London NW8 0DL	Usa	American	1949-6	Company Director	74014730002
LEIGH, Geoffrey Norman, Sir 38 Belgrave Square SW1X 8NT London	Oct 12, 1999	Jul 01, 2002	Director	38 Belgrave Square SW1X 8NT London		British	1933-3	Company Director	62389840001
MONTGOMERY, Michele 55 Loudoun Road London NW8 0DL	Sep 30, 1995	Mar 17, 2014	Director	55 Loudoun Road London NW8 0DL	Usa	American	1950-11	Company Director	50247410002
PRESS, Steven Ross 84 Walton Street SW3 2HH London	Sep 30, 1995	Mar 02, 1999	Director	84 Walton Street SW3 2HH London		British	1955-3	Accountant	17409020001
RICK, Diane Jennifer 11 Kent Terrace Regents Park NW1 4RP London		Mar 02, 1999	Director	11 Kent Terrace Regents Park NW1 4RP London		Irish	1948-5	Company Director	77607270001
RUSSELL, Anthony David 55 Loudoun Road London NW8 0DL	Sep 30, 1995	Mar 17, 2014	Director	55 Loudoun Road London NW8 0DL	United Kingdom	British	1945-5	Solicitor	42783150001
SCOTT, Mark Martin 55 Loudoun Road London NW8 0DL	Mar 04, 1992	Mar 17, 2014	Director	55 Loudoun Road London NW8 0DL	United Kingdom	British	1931-5	Company Director	25893930004

View Detailed Information on Officers and People with Significant Control

Does CASSIS TRAVEL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Dec 14, 2011 Delivered On Dec 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts now and in the future credited to account number 10234977 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 2011Registration of a charge (MG01)
Charge of deposit	Created On Apr 06, 2010 Delivered On Apr 23, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10153977 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 23, 2010Registration of a charge (MG01) Feb 05, 2014Satisfaction of a charge (MR04)
Charge of deposit	Created On Jan 08, 2002 Delivered On Jan 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £139,195 credited to account designation 8121532 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 11, 2002Registration of a charge (395) Feb 05, 2014Satisfaction of a charge (MR04)
Charge over credit balances	Created On Apr 03, 2001 Delivered On Apr 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £132,160.00 together with interest accrued now or to be held by national westminster bank PLC on account numbered 8121532.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 2001Registration of a charge (395) Feb 05, 2014Satisfaction of a charge (MR04)
Charge over credit balances	Created On Dec 23, 1998 Delivered On Dec 31, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee for a bond in favour abta for £110,178
	Short particulars The sum of £146,178 together with interest accrued now or to be held by the bank on an account numbered 8121532.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 31, 1998Registration of a charge (395) Feb 05, 2014Satisfaction of a charge (MR04)
Charge over credit balances	Created On Jan 24, 1997 Delivered On Feb 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee bond dated 20 december 1996 in favour of association of british travel agents for £83,171
	Short particulars The sum of £125,171 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8121532.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 1997Registration of a charge (395) Feb 05, 2014Satisfaction of a charge (MR04)
Charge over credit balances	Created On Aug 16, 1996 Delivered On Aug 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond dated 1 july 1996 in favour of the association of british travel agents limited for £52,922
	Short particulars The sum of £94,922 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 8121532 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 30, 1996Registration of a charge (395) Feb 05, 2014Satisfaction of a charge (MR04)
Charge over credit balances	Created On Aug 24, 1993 Delivered On Sep 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in ralation to a bond dated 18/5/93 in favour of abta for £20,000
	Short particulars The sum of £20,000 together with interest accrued now or to be held by the bank on an account no 60626720 & designated by ref to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 1993Registration of a charge (395) Feb 05, 2014Satisfaction of a charge (MR04)
Charge over credit balances	Created On Oct 09, 1992 Delivered On Oct 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bank guarantee in favour of sharps individual bedrooms limited for £21,000 dated 13/05/92 and also a bank guarantee in favour of sonal limited for £21,000 dated 13TH may 1992
	Short particulars The sum of £42,000 tog: with interest accrued now or to be held by national westminster bank PLC on an account no: 60586761 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 1992Registration of a charge (395) Feb 05, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Oct 09, 1992 Delivered On Oct 14, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 1992Registration of a charge (395)
Debenture	Created On Jul 01, 1985 Delivered On Jul 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M6). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Credit Lyonwais Bank Nederland N.V.
	Transactions Jul 09, 1985Registration of a charge Oct 22, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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