TRAVEL AND FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAVEL AND FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRAVEL AND FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397859. The accounts status is DORMANT and accounts are next due on 30/09/2020.
TRAVEL AND FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397859. The accounts status is DORMANT and accounts are next due on 30/09/2020.
TRAVEL AND FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2018 | 20/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-07-19 | CURRENT | ||
STUART MACGREGOR | Jun 1972 | British | Director | 2019-04-04 | CURRENT |
SHIRLEY BRADLEY | Secretary | 2010-10-05 | CURRENT | ||
DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2013-01-14 UNTIL 2013-03-21 | RESIGNED |
MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2011-08-31 UNTIL 2013-01-14 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2013-01-14 UNTIL 2019-04-04 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2010-10-05 UNTIL 2011-07-19 | RESIGNED |
MR. IAN RICHARD DERBYSHIRE | Mar 1968 | British | Director | 2011-07-19 UNTIL 2011-08-31 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2010-10-05 UNTIL 2011-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tcct Holdings Uk Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |