TRAVELCARE SERVICES LIMITED
Overview
| Company Name | TRAVELCARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02304260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELCARE SERVICES LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is TRAVELCARE SERVICES LIMITED located?
| Registered Office Address | 19-21 Shaftesbury Avenue W1D 7ED London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELCARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THIRDPOST LIMITED | Oct 12, 1988 | Oct 12, 1988 |
What are the latest accounts for TRAVELCARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for TRAVELCARE SERVICES LIMITED?
| Annual Return |
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What are the latest filings for TRAVELCARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Trevor Eric Johnson as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Feb 29, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Nizarali Gulamali Tejani on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Nizarali Gulamali Tejani on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Nizarali Gulamali Tejani on May 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Nizarali Gulamali Tejani on Dec 06, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Zulfikarally Gulamali Tejani on Dec 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Firozali Gulamali Tejani on Dec 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Eric Johnson on Dec 06, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Adrian Philip White on Dec 06, 2011 | 1 pages | CH03 | ||||||||||
Accounts made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Nizar Gulamali Tejani on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Firoz Gulamali Tejani on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of TRAVELCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Adrian Philip | Secretary | Shaftesbury Avenue W1D 7ED London 19-21 | British | 101912930001 | ||||||
| TEJANI, Firozali Gulamali | Director | Shaftesbury Avenue W1D 7ED London 19-21 | United Kingdom | British | 2434060003 | |||||
| TEJANI, Nizarali Gulamali | Director | Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London Flat 29 United Kingdom | United Kingdom | British | 2434090018 | |||||
| TEJANI, Zulfikarally Gulamali | Director | Shaftesbury Avenue W1D 7ED London 19-21 | United Kingdom | British | 71737620002 | |||||
| JOHNSON, Trevor Eric | Secretary | Knightstone 2 Fosseway WS14 0AD Lichfield Staffordshire | British | 5487610001 | ||||||
| MCDONALD, Michael John | Secretary | 60 Varsity Drive TW1 1AH Twickenham Middlesex | Irish | 74228800001 | ||||||
| MILES, Alan | Secretary | 163a Earls Court Road SW5 9RF London | British | 23004180001 | ||||||
| COLLIER, Richard John | Director | Lingfields Whempstead Road SG2 7BX Benington Hertfordshire | British | 84696900002 | ||||||
| JOHNSON, Trevor Eric | Director | 47-48 Piccadilly London W1J 0LR | United Kingdom | British | 5487610001 | |||||
| MILES, Alan | Director | 163a Earls Court Road SW5 9RF London | British | 23004180001 |
Does TRAVELCARE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Tenancy agreement | Created On Jan 19, 1996 Delivered On Jan 22, 1996 | Outstanding | Amount secured The due performance and observance of the obligations on the part of the company to the chargee under the tenancy agreement and any costs which the chargee may incur in consequence of any breach of those obligations | |
Short particulars "The deposit" as defined in the tenancy agreement being the sum of £3,025 together with all interest earned thereon together with all moneys paid by the company (as tenant) to restore the full amount of the deposit if drawn upon the landlord,as provided in clause 2.3 of the tenancy agreement. | ||||
Persons Entitled
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Transactions
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| Tenancy agreement | Created On Jan 19, 1996 Delivered On Jan 22, 1996 | Outstanding | Amount secured The due performance and observance of the obligations on the part of the company to the chargee under the tenancy agreement and any costs which the chargee may incur in consequence of any breach of those obligations | |
Short particulars "The deposit" as defined in the tenancy agreement being the sum of £2,500 together with all interest earned thereon together with all moneys paid by the company (as tenant) to restore the full amount of the deposit if drawn upon the landlord,as provided in clause 2.3 of the tenancy agreement. | ||||
Persons Entitled
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Transactions
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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. - license: CC0