CONTEMPORARY TRAVEL SOLUTIONS LTD
Overview
| Company Name | CONTEMPORARY TRAVEL SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06664958 |
| 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 CONTEMPORARY TRAVEL SOLUTIONS LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is CONTEMPORARY TRAVEL SOLUTIONS LTD located?
| Registered Office Address | 1st Floor, 48 Chancery Lane WC2A 1JF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTEMPORARY TRAVEL SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CONTEMPORARY TRAVEL SOLUTIONS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
What are the latest filings for CONTEMPORARY TRAVEL SOLUTIONS LTD?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Omar Ahmad on Jun 05, 2023 | 2 pages | CH01 | ||
Appointment of Omar Ahmad as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Victor Cooper as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on Jun 01, 2023 | 1 pages | AD01 | ||
Appointment of Keystone Law Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Matthew Aaron Rosen as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Matthew Aaron Rosen on Aug 31, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2021
| 3 pages | SH01 | ||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Aug 06, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Who are the officers of CONTEMPORARY TRAVEL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEYSTONE LAW LIMITED | Secretary | Chancery Lane WC2A 1JF London 48 United Kingdom |
| 211302630001 | ||||||||||
| AHMAD, Omar | Director | WC2A 1JF London 1st Floor, 48 Chancery Lane United Kingdom | Canada | Canadian | 309789570002 | |||||||||
| WINTERBURN, Garry | Secretary | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited England | British | 121404180001 | ||||||||||
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower England |
| 10023840006 | ||||||||||
| COOPER, Andrew Victor | Director | Heathbank Road Cheadle Hulme SK8 6HT Cheshire 48 United Kingdom | United Kingdom | British | 90955810001 | |||||||||
| HELLER, Adam | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited England | Canada | Canadian | 219564950001 | |||||||||
| PASTAKIA, Kamal | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited England | Canada | Canadian | 219562540001 | |||||||||
| ROSEN, Matthew Aaron | Director | Aldgate Tower 2 Leman Street E1 8QN London C/O Ince Gd Corporate Services Limited United Kingdom | Canada | Canadian | 239516100002 | |||||||||
| WINTERBURN, Garry | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited England | United Kingdom | British | 121404180002 | |||||||||
| WINTERBURN, Lindsey | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited England | United Kingdom | British | 121404170003 |
Who are the persons with significant control of CONTEMPORARY TRAVEL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garry Winterburn | May 01, 2016 | Grappenhall Road Stockton Heath WA4 2AG Warrington 12 Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONTEMPORARY TRAVEL SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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