LANGUAGE TRAVEL SERVICE LIMITED

LANGUAGE TRAVEL SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLANGUAGE TRAVEL SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07279833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANGUAGE TRAVEL SERVICE LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is LANGUAGE TRAVEL SERVICE LIMITED located?

    Registered Office Address
    5th Floor, North Side
    7/10 Chandos Street
    W1G 9DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGUAGE TRAVEL SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LANGUAGE TRAVEL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2012

    Statement of capital on Jun 18, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Jolanta Bieda as a secretary

    1 pagesAP03

    Current accounting period shortened from Jun 30, 2011 to Dec 31, 2010

    3 pagesAA01

    Statement of capital following an allotment of shares on Jun 14, 2010

    • Capital: GBP 1,000
    4 pagesSH01

    Appointment of Richard John Hogan as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LANGUAGE TRAVEL SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIEDA, Jolanta
    Old Kent Road
    Flat 2
    SE1 5AA London
    378
    United Kingdom
    Secretary
    Old Kent Road
    Flat 2
    SE1 5AA London
    378
    United Kingdom
    152574510001
    HOGAN, Richard John
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    Director
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    United KingdomBritish109348010001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    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