DIRECT TRAVEL INSURANCE SERVICES LIMITED
Overview
| Company Name | DIRECT TRAVEL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06013719 |
| 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 DIRECT TRAVEL INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DIRECT TRAVEL INSURANCE SERVICES LIMITED located?
| Registered Office Address | The Chartis Building 58 Fenchurch Street EC3M 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT TRAVEL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIG EUROPE INSURANCE LIMITED | Nov 29, 2006 | Nov 29, 2006 |
What are the latest accounts for DIRECT TRAVEL INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for DIRECT TRAVEL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 25, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ms Sarah Elizabeth Nicholls as a director on Sep 07, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Rabiendran Mahendra as a director on Sep 07, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of John Simon Hoyle as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 17 pages | AA | ||||||||||
Appointment of Ms Sarah Elizabeth Nicholls as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Cooper as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Paul Thilo as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 21 pages | AA | ||||||||||
Appointment of Hilary Margaret Victoria Golding as a secretary | 3 pages | AP03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of DIRECT TRAVEL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDING, Hilary Margaret Victoria | Secretary | Fenchurch Street EC3M 4AB London The Chartis Building 58 | British | 149746660001 | ||||||
| MAHENDRA, Rabiendran | Director | Sydney Road WD18 7QX Watford 100 United Kingdom | United Kingdom | British | Chief Accounting Officer | 172867450001 | ||||
| OGDEN, David | Secretary | 2 Lynton Close WA16 8BH Knutsford Cheshire | British | 38907030001 | ||||||
| WESTON, Clive | Secretary | More Riverside SE1 2AQ London 3 | British | 149546050001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| COOPER, Jonathan Paul | Director | 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom | United Kingdom | British | Rvp Travel Insurance | 126417390001 | ||||
| HOYLE, John Simon | Director | George Street CR9 1BU Croydon 96 Surrey United Kingdom | United Kingdom | British | Managing Director | 147487050001 | ||||
| NICHOLLS, Ms Sarah Elizabeth | Director | George Street CR9 1BU Croydon 96 Surrey United Kingdom | United Kingdom | British | Accountant | 156913380001 | ||||
| POWER, Katie | Director | 10 Acfold Road SW6 2AL Fulham | British | Trainee Solicitor | 122952840001 | |||||
| SHAW, Mark John | Director | The Old Vicarage Church Road PO20 3TT Aldingbourne West Sussex | England | British | Company Director | 70913700005 | ||||
| SMART, Steven David | Director | 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom | British | Legal Counsel | 27149410003 | |||||
| THILO, Paul Edward | Director | 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom | United Kingdom | British | Marketing Manager | 129749520001 | ||||
| WILLIAMS, Simon | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | British | It | 77945340002 | |||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
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