Travel Claims Services Limited
Company Profile
dissolved
Travel Claims Services Limited
04775583•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
23/05/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Travel Claims Services Limited (04775583) is a private limited with share capital incorporated on 23/05/2003 (22 years old) and registered in london, EC2A1AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 23/05/2003
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
7
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2023
Resolution
Category:Resolution
Date:25-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Change Person Director Company
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Move Registers To Sail Company
Category:Address
Date:10-06-2011
Move Registers To Sail Company
Category:Address
Date:10-06-2011
Move Registers To Sail Company
Category:Address
Date:10-06-2011
Move Registers To Sail Company
Category:Address
Date:10-06-2011
Move Registers To Sail Company
Category:Address
Date:10-06-2011
Change Sail Address Company
Category:Address
Date:10-06-2011
Auditors Resignation Company
Category:Auditors
Date:10-02-2011
Miscellaneous
Category:Miscellaneous
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Memorandum Articles
Category:Incorporation
Date:26-10-2010
Resolution
Category:Resolution
Date:26-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-10-2010
Termination Secretary Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:30-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Officers
Date:26-06-2007
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date17/12/2021
Latest Accounts31/12/2020
Trading Addresses
1 Victoria Street, Bristol, Avon, BS16AA
30 Finsbury Square, London, EC2A1AGRegistered
Related Companies
3
Contact
30 Finsbury Square, London, EC2A1AG