Amsterdam Travel Service Limited

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dissolved
Unknown

Amsterdam Travel Service Limited

02020136•Private Limited With Share Capital

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB

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Incorporated

15/05/1986

Company Age

40 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Amsterdam Travel Service Limited (02020136) is a private limited with share capital incorporated on 15/05/1986 (40 years old) and registered in peterborough, PE38SB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/05/1986
PE38SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nigel john arthur
director
S
shirley bradley
director
T
thomas cook group management services limited
director
T
thomas cook group management services limited
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-05-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2013
Resolution
Category:Resolution
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Resolution
Category:Resolution
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Address
Date:30-05-2008
Legacy
Category:Address
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Address
Date:11-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Address
Date:07-10-2005
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Accounts
Date:14-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:22-08-2002
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2002
Legacy
Category:Address
Date:15-03-2002
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Annual Return
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Officers
Date:16-04-1999
Memorandum Articles
Category:Incorporation
Date:29-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:13-01-1999
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:15-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Accounts
Date:10-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Annual Return
Date:21-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1998
Legacy
Category:Officers
Date:12-11-1997
Legacy
Category:Annual Return
Date:16-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1997
Legacy
Category:Annual Return
Date:14-10-1996
Legacy
Category:Capital
Date:09-05-1996
Resolution
Category:Resolution
Date:09-05-1996
Resolution
Category:Resolution
Date:09-05-1996
Resolution
Category:Resolution
Date:09-05-1996
Legacy
Category:Capital
Date:09-05-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2014
Filing Date10/05/2013
Latest Accounts30/09/2012

Trading Addresses

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE38SB

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Contact

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB