Der Travel Service Limited

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dissolved

Der Travel Service Limited

02767301•Private Limited With Share Capital

New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJ

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Incorporated

24/11/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

79120

Risk

—

Company Overview

Registration, classification & business activity

Der Travel Service Limited (02767301) is a private limited with share capital incorporated on 24/11/1992 (33 years old) and registered in london, EC4V6BJ. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Incorporated 24/11/1992
EC4V6BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
peter michael benedikt frese
director
V
valentin wendelin semmet
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:16-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Miscellaneous
Category:Miscellaneous
Date:18-11-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:24-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:01-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-05-2001
Legacy
Category:Annual Return
Date:12-12-2000
Legacy
Category:Mortgage
Date:26-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:02-12-1999
Miscellaneous
Category:Miscellaneous
Date:25-11-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:02-12-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-1998
Legacy
Category:Annual Return
Date:25-11-1997
Legacy
Category:Officers
Date:25-11-1997
Legacy
Category:Officers
Date:26-08-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-1997
Legacy
Category:Officers
Date:28-05-1997
Legacy
Category:Officers
Date:15-04-1997
Legacy
Category:Annual Return
Date:06-02-1997
Legacy
Category:Officers
Date:23-09-1996
Legacy
Category:Officers
Date:24-07-1996
Legacy
Category:Officers
Date:24-07-1996
Legacy
Category:Officers
Date:24-07-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-1996
Legacy
Category:Annual Return
Date:27-11-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:20-04-1995
Legacy
Category:Officers
Date:20-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:29-11-1994
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-1994
Legacy
Category:Accounts
Date:04-09-1994
Legacy
Category:Officers
Date:30-08-1994
Legacy
Category:Officers
Date:26-05-1994
Legacy
Category:Annual Return
Date:16-03-1994
Legacy
Category:Officers
Date:16-01-1994
Memorandum Articles
Category:Incorporation
Date:04-08-1993
Legacy
Category:Capital
Date:06-07-1993
Legacy
Category:Capital
Date:06-07-1993
Resolution
Category:Resolution
Date:06-07-1993
Resolution
Category:Resolution
Date:06-07-1993
Legacy
Category:Officers
Date:18-06-1993
Legacy
Category:Officers
Date:18-06-1993
Legacy
Category:Officers
Date:18-06-1993
Incorporation Company
Category:Incorporation
Date:24-11-1992

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date31/07/2013
Latest Accounts31/12/2012

Trading Addresses

18 Conduit Street, London, London, W1S2XN
30-34 New Bridge Street, London, EC4V6BJRegistered

Contact

New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJ