INDIA TRAVEL SERVICE LIMITED
Overview
| Company Name | INDIA TRAVEL SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02994990 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDIA TRAVEL SERVICE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is INDIA TRAVEL SERVICE LIMITED located?
| Registered Office Address | 2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDIA TRAVEL SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for INDIA TRAVEL SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for INDIA TRAVEL SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Notification of Syed Shafat Qasim as a person with significant control on Jul 02, 2024 | 2 pages | PSC01 | ||
Cessation of Rajni Dhawan as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Charanjiv Dhawan as a director on May 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Syed Shafat Qasim as a director on May 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rajni Dhawan as a secretary on May 12, 2024 | 1 pages | TM02 | ||
Registered office address changed from 24 Bedford Road Northwood Middlesex HA6 2AZ to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Oct 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of INDIA TRAVEL SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QASIM, Syed Shafat | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | England | British | Chartered Accountant | 186695760001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| DHAWAN, Rajni | Secretary | 24 Bedford Road Moor Park HA6 2AZ Northwood Middlesex | Indian | 1578990001 | ||||||
| LAL, Rattan | Secretary | 299 Finchley Road NW3 6DT London | British | 29873210001 | ||||||
| DHAWAN, Charanjiv | Director | 24 Bedford Road HA6 2AZ Northwood Middlesex | England | British | Accountant | 63568390001 | ||||
| TAKHAR, Surinder Singh | Director | 167 North Hyde Road UB3 4NS Hayes Middlesex | British | Travel Agent | 6573280001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of INDIA TRAVEL SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Syed Shafat Qasim | Jul 02, 2024 | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rajni Dhawan | Apr 06, 2016 | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | Yes |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
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