INTERNATIONAL TOURISM SERVICES LIMITED

INTERNATIONAL TOURISM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERNATIONAL TOURISM SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04640142
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL TOURISM SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTERNATIONAL TOURISM SERVICES LIMITED located?

    Registered Office Address
    30 Park Street
    SE1 9EQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL TOURISM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for INTERNATIONAL TOURISM SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueYes

    What are the latest filings for INTERNATIONAL TOURISM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    1 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    1 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    1 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    1 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    1 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    1 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    1 pagesAA

    Annual return made up to Jan 17, 2016 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2015

    1 pagesAA

    Annual return made up to Jan 17, 2015 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2014

    1 pagesAA

    Annual return made up to Jan 17, 2014 no member list

    3 pagesAR01

    Who are the officers of INTERNATIONAL TOURISM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABTA LIMITED
    Park Street
    SE1 9EQ London
    30
    United Kingdom
    Secretary
    Park Street
    SE1 9EQ London
    30
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4640142
    131789060001
    TANZER, Mark John Eric
    Park Street
    SE1 9EQ London
    30
    United Kingdom
    Director
    Park Street
    SE1 9EQ London
    30
    United Kingdom
    United KingdomBritish70128120004
    ABTA LIMITED
    Park Street
    SE1 9EQ London
    30
    United Kingdom
    Director
    Park Street
    SE1 9EQ London
    30
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number551311
    131789060001
    COOPER, Andrew Victor
    48 Heathbank Road
    SK8 6HT Cheadle Hulme
    Cheshire
    Secretary
    48 Heathbank Road
    SK8 6HT Cheadle Hulme
    Cheshire
    British90955810001
    FLOOK, Alan Ernest
    48 First Avenue
    BN7 1YF New Haven
    East Sussex
    Secretary
    48 First Avenue
    BN7 1YF New Haven
    East Sussex
    British87081580001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    AILLES, Ian Simon
    Beaumont Avenue
    AL1 4TP St. Albans
    84
    Hertfordshire
    Director
    Beaumont Avenue
    AL1 4TP St. Albans
    84
    Hertfordshire
    EnglandBritish128695490001
    BAIRD, Stewart John
    High Street
    Farnborough
    BR6 7BB Orpington
    Rusholme Lodge
    Kent
    United Kingdom
    Director
    High Street
    Farnborough
    BR6 7BB Orpington
    Rusholme Lodge
    Kent
    United Kingdom
    United KingdomBritish151201730001
    BAKER, Jane Catherine
    Flat 8
    Stanford Avenue
    BN1 6AA Brighton
    East Sussex
    Director
    Flat 8
    Stanford Avenue
    BN1 6AA Brighton
    East Sussex
    British87081570001
    BLASTLAND, Dermot
    Pier Cottage
    Milland Lane Milland
    GU30 7JN Liphook
    Hampshire
    Director
    Pier Cottage
    Milland Lane Milland
    GU30 7JN Liphook
    Hampshire
    British56160710001
    BLUNDELL-POUND, George
    30 West Street
    RH4 1DB Dorking
    Surrey
    Director
    30 West Street
    RH4 1DB Dorking
    Surrey
    EnglandBritish43274380001
    COOPER, Andrew Victor
    48 Heathbank Road
    SK8 6HT Cheadle Hulme
    Cheshire
    Director
    48 Heathbank Road
    SK8 6HT Cheadle Hulme
    Cheshire
    United KingdomBritish90955810001
    COOPER, Andrew Victor
    48 Heathbank Road
    SK8 6HT Cheadle Hulme
    Cheshire
    Director
    48 Heathbank Road
    SK8 6HT Cheadle Hulme
    Cheshire
    United KingdomBritish90955810001
    DE VIAL, John Leslie
    The Paddock 2 Dearden Heights
    Union Road
    BB4 8TW Rossendale
    Lancashire
    Director
    The Paddock 2 Dearden Heights
    Union Road
    BB4 8TW Rossendale
    Lancashire
    EnglandBritish124500650001
    HILLS, Angela Liza
    43 Gorringes Brook
    RH12 5HH Horsham
    West Sussex
    Director
    43 Gorringes Brook
    RH12 5HH Horsham
    West Sussex
    British87081540001
    HINCHCLIFF, John Matthew
    2 Goose Acre
    LU7 0SR Cheddington
    Bedfordshire
    Director
    2 Goose Acre
    LU7 0SR Cheddington
    Bedfordshire
    British87271620001
    MCGREGOR, Colin
    12 Plovers Mead
    Wyatts Green
    CM15 0PR Brentwood
    Essex
    Director
    12 Plovers Mead
    Wyatts Green
    CM15 0PR Brentwood
    Essex
    British91647770001
    POILE, Philip
    West Ferry
    High Street
    BL9 5QW Castlecamps
    Cambridgeshire
    Director
    West Ferry
    High Street
    BL9 5QW Castlecamps
    Cambridgeshire
    British101419720001
    TORRILLA, Francis Peter
    Luxfords West
    Luxfords Lane
    RH19 4HL East Grinstead
    West Sussex
    Director
    Luxfords West
    Luxfords Lane
    RH19 4HL East Grinstead
    West Sussex
    British126619070001
    WILLIAMSON, Tim Christian
    26 Osmond Road
    BN3 1TE Hove
    East Sussex
    Director
    26 Osmond Road
    BN3 1TE Hove
    East Sussex
    EnglandBritish179779240001
    WILLIAMSON, Tim Christian
    26 Osmond Road
    BN3 1TE Hove
    East Sussex
    Director
    26 Osmond Road
    BN3 1TE Hove
    East Sussex
    EnglandBritish179779240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of INTERNATIONAL TOURISM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abta Limited
    Park Street
    SE1 9EQ London
    30
    England
    Apr 06, 2016
    Park Street
    SE1 9EQ London
    30
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number00551311
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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