BRITANNIA TRAVEL SERVICES LTD
Overview
| Company Name | BRITANNIA TRAVEL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03382041 |
| 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 BRITANNIA TRAVEL SERVICES LTD?
- Other accommodation (55900) / Accommodation and food service activities
Where is BRITANNIA TRAVEL SERVICES LTD located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA TRAVEL SERVICES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2014 |
| Next Accounts Due On | Jun 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for BRITANNIA TRAVEL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Termination of appointment of Kandiah Kamalanathan as a secretary on Oct 18, 2016 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2016 | 13 pages | 4.68 | ||||||||||
Registered office address changed from Lower Ground Floor 24 Conway Street London W1T 6BG to Pearl Assurance House 319 Ballards Lane London N12 8LY on Feb 05, 2015 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registration of charge 033820410002 | 26 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ronaldo Manoel Da Silva on May 25, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Michele Vivienne Da Silva on May 25, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of BRITANNIA TRAVEL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DA SILVA, Michele Vivienne | Director | Rathbone Place W1T 1HH London 1 United Kingdom | England | British | Marketing Consultant | 129719030001 | ||||
| DA SILVA, Ronaldo Manoel | Director | Rathbone Place W1T 1HH London 1 United Kingdom | England | Italian | Tour Operator | 11334640003 | ||||
| DA SILVA, Michelle Vivienne | Secretary | 29 Birchlands Avenue SW12 8ND London | British | Tour Operator | 64377630001 | |||||
| KAMALANATHAN, Kandiah | Secretary | 3 Priory Road SM3 8LP North Cheam Surrey | British | Accountant | 56468640001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does BRITANNIA TRAVEL SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 17, 2013 Delivered On May 24, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jun 06, 2006 Delivered On Jun 08, 2006 | Outstanding | Amount secured £25,000 due or to become due from the company to | |
Short particulars Its right and interest in the account and all sums from time to time standing to the credit of the account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BRITANNIA TRAVEL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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