AMBASSADOR (STANSTED) TRAVEL LTD
Overview
| Company Name | AMBASSADOR (STANSTED) TRAVEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04282443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBASSADOR (STANSTED) TRAVEL LTD?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is AMBASSADOR (STANSTED) TRAVEL LTD located?
| Registered Office Address | Unit C1 The Maltings Station Road CM21 9JX Sawbridgeworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBASSADOR (STANSTED) TRAVEL LTD?
| Company Name | From | Until |
|---|---|---|
| AMBASSADOR EXECUTIVE LTD | Oct 16, 2009 | Oct 16, 2009 |
| NORDWOOD LIMITED | Jul 16, 2003 | Jul 16, 2003 |
| BRITANNIALINK CONSTRUCTION LIMITED | Sep 06, 2001 | Sep 06, 2001 |
What are the latest accounts for AMBASSADOR (STANSTED) TRAVEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for AMBASSADOR (STANSTED) TRAVEL LTD?
| Annual Return |
|
|---|
What are the latest filings for AMBASSADOR (STANSTED) TRAVEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Varney as a director on Mar 04, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr David Varney on Oct 06, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Priory Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE on Nov 21, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr David Varney as a director on Oct 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Filippos Alexandros Kavvalos as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Filippos Alexandros Kavvalos as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from PO Box 9503 Units D1/D2 the Maltings Sawbridgeworth Hertfordshire CM21 0WS United Kingdom on Oct 12, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of George Varney as a director on Jan 04, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Varney as a director on Jan 04, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ambassador Travel Limited as a secretary on Jan 04, 2012 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed ambassador executive LTD\certificate issued on 02/04/12 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Stansted House - Suite 3 Ground Floor Third Avenue London Stansted Airport Stansted Essex CM24 1AE on Apr 02, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Stansted House Ground Floor London Stansted Airport Stansted Essex CM24 1AE United Kingdom on Nov 30, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Filippos Alexandros Kavvalos as a director on Sep 06, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from PO Box Suite 3 Suite 3 Stansted House Third Avenue London Stansted Airport London Stansted Essex CM24 1AE United Kingdom on May 09, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for David George Varney on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Hughes as a director | 2 pages | TM01 | ||||||||||
Who are the officers of AMBASSADOR (STANSTED) TRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLINI, Rosemarie | Secretary | 6 Amber Court Colindale Avenue NW9 5ET London | British | 72056510001 | ||||||||||
| HUGHES, Christine Valerie | Secretary | Thremhall Park Start Hill CM22 7WE Bishops Stortford The Priory Hertfordshire | 151755130001 | |||||||||||
| NTOUMPRASKA, Anna Marianna | Secretary | Naiadon 14 2nd Floor Apt 2 Paleio Faliro Anthens 17561 Greece | Greek | 78077370001 | ||||||||||
| AMBASSADOR TRAVEL LIMITED | Secretary | St John Street, 2nd Floor Clerkenwell EC1V 4PY London 145-157 |
| 155723220001 | ||||||||||
| CORPORATE & FIDUCIARY SERVICES LTD | Secretary | Elco Bank & Trust Co Limited Loyalist Plaza Don Mackay Bvld PO BOX 20377 Marsh Harbour Abaco Bahamas | 91139680001 | |||||||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||||||
| GOLBA, Andrzej | Director | 5 Hadham Grove CM23 2PW Bishops Stortford Hertfordshire | Polish | 78077320001 | ||||||||||
| HUGHES, Mark Stephen | Director | Thremhall Park Start Hill CM22 7WE Bishops Stortford The Priory Hertfordshire | United Kingdom | British | 151760410001 | |||||||||
| ILIADIS, Michalakis | Director | 31c Shirland Road W9 2JD London | Greek | 81844190001 | ||||||||||
| KAVVALOS, Filippos Alexandros | Director | Thremhall Park Start Hill CM22 7WE Bishops Stortford The Priory Hertfordshire | Great Britain | Greek | 162824280001 | |||||||||
| NTOUMPRASKA, Anna Marianna | Director | Naiadon 14 2nd Floor Apt 2 Paleio Faliro Anthens 17561 Greece | Greek | 78077370001 | ||||||||||
| SEMERENKO, Volodymyr | Director | Str Marshala Krasovskovo 24/28 Tserkassy 10015 Ukraine | Ukrainian | 82146850001 | ||||||||||
| VARNEY, David | Director | The Maltings Station Road CM21 9JX Sawbridgeworth Unit C1 Hertfordshire England | Great Britain | British | 172834280001 | |||||||||
| VARNEY, George, Dr | Director | The Maltings 9503 CM21 0WS Sawbridgeworth Units D1/D2 Hertfordshire United Kingdom | England | British | 156126730002 | |||||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
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