Travel Security Services Limited

DataGardener
dissolved
Unknown

Travel Security Services Limited

06477813•Private Limited With Share Capital

566 Chiswick High Road, Chiswick Park, Building 4, London, W45YE

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Incorporated

18/01/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Travel Security Services Limited (06477813) is a private limited with share capital incorporated on 18/01/2008 (18 years old) and registered in london, W45YE. The company operates under SIC code 80100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 18/01/2008
W45YE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
michael james graydon
director
L
laurent jean-marie olivier fourier
director
D
david kay johnson
director

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:08-02-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Termination Secretary Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2010
Termination Secretary Company With Name
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Resolution
Category:Resolution
Date:18-05-2010
Termination Secretary Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:29-07-2008
Resolution
Category:Resolution
Date:25-07-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Accounts
Date:04-04-2008
Legacy
Category:Capital
Date:04-04-2008
Incorporation Company
Category:Incorporation
Date:18-01-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2022
Filing Date13/07/2021
Latest Accounts30/06/2020

Trading Addresses

566 Chiswick High Road, Chiswick Park, Building 4, London, W4 5Ye, W45YERegistered

Contact

566 Chiswick High Road, Chiswick Park, Building 4, London, W45YE