DER TRAVEL SERVICE LIMITED
Overview
| Company Name | DER TRAVEL SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02767301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DER TRAVEL SERVICE LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is DER TRAVEL SERVICE LIMITED located?
| Registered Office Address | c/o MHA MACINTYRE HUDSON New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DER TRAVEL SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DER TRAVEL SERVICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DER TRAVEL SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Director's details changed for Mrs Julie Anne Craig on Dec 30, 2012 | 3 pages | CH01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Beate Heinemann as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 18 Conduit Street London W1S 2XN* on Dec 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||
Appointment of Miss Beate Regine Heinemann as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Craig as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 25 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 27 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 26 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Valentin Wendelin Semmet on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Julie Anne Craig on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DER TRAVEL SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRESE, Peter Michael Benedikt | Director | Saalburgstr 52 Friedrichsdore 61381 Germany | Germany | German | 103382540001 | |||||
| SEMMET, Valentin Wendelin | Director | Fichtelgebirgsstrasse 83 Hanau 63454 Germany | Germany | German | 117584980001 | |||||
| MALLETT, Maria | Secretary | Flat 18 Robert House Elmgrove Road HA1 2FJ Harrow | German | 69840350003 | ||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 78616940003 | |||||||
| ADAMS, Michael Ulrich | Director | 18 Conduit Street W1S 2XN London | German | 98285860001 | ||||||
| BANNAS, Wolfgang | Director | Deutsches Reiseburo Gmbh Emil Von Behring Str 6 60439 Frankfurt Main Hessen Deutschland | Deutsch | 39087770002 | ||||||
| CRAIG, Julie Anne | Director | 30-34 New Bridge Street ECHV 6BJ London New Bridge Street House | England | British | 135813990001 | |||||
| FIEBIG, Norbert Andreas | Director | Kirchenfelder Weg 95 42489 Wulfrath Germany | German | 42428720001 | ||||||
| HEINEMANN, Beate Regine | Director | c/o Mha Macintyre Hudson 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House England | Scotland | German | 174667770001 | |||||
| LANDSBERGER, Peter | Director | Frannkfurt Am Main 60424 Frankfurt Hessen Germany | German | 48754020002 | ||||||
| LANDSBERGER, Peter | Director | Frannkfurt Am Main 60424 Frankfurt Hessen Germany | German | 48754020002 | ||||||
| LIEBSCH, Dieter, Dr | Director | Sauererlenstrabe 38 65824 Schwalbach Hessen Germany | German | 48753950001 | ||||||
| LINTL, Winfried | Director | Der Deutsches Reiseburo Gmbh Emil Von Behring Strasse 6 D 6ooo Frankfurt Germany | German | 34951060001 | ||||||
| STAMM, Gerhard, Diplom-Kaufmann | Director | Deutsches Reiseburo Gmbh Emil-Von-Behring-Str 6 60424 Frankfurt Am Main Germany | German | 54424890001 | ||||||
| STAUS, Detlef | Director | Freseniusstr 49 Schmitten 63486 FOREIGN Germany | German | 42892000001 | ||||||
| WOERNDL, Hans Martin | Director | 49 Greenways RH16 2DT Haywards Heath West Sussex | United Kingdom | Austrian | 48240330001 | |||||
| ZOLLER, Wolfgang, Doctor | Director | Deutsche Bundesbahn Zentrale Hauptverwaltung 60326 Frankfurt Main Germany | German | 37435780002 |
Does DER TRAVEL SERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposit | Created On Jul 19, 2000 Delivered On Jul 26, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Such sum or sums deposited at the date of the charge with the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DER TRAVEL SERVICE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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