TRAVEL AND FINANCIAL SERVICES LIMITED
In Liquidation
General Information
NAME
TRAVEL AND FINANCIAL SERVICES LIMITED
COMPANY NUMBER
07397859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/10/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Westpoint
Peterborough Business Park
Peterborough
Cambridgeshire
PE2 6FZ
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCCT HOLDINGS LTD | N/A | N/A |
| TRAVEL AND FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2019 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 09/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVEL AND FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL AND FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL AND FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 19/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
05/10/2010 - Present (14 years and 2 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
|
05/10/2010 - Present (14 years and 2 months) Born in Nov 1953 |
Resigned | Director |
Current: 4 Past: 298 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2019 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 09/07/2019 | New Accounts filed |
| 09/04/2019 | Paul Andrew Hemingway (918822146) has left the board |
| 09/04/2019 | New Board Member Stuart Robert MacGregor (915065358) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (916168231) has left the board |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 24/08/2016 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 25/06/2014 | Paul Andrew Hemingway (910394858) has left the board |
| 25/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 28/03/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 25/03/2013 | David Michael Taylor (908742442) has left the board |
| 23/01/2013 | Paul Andrew Hemingway (917496410) has left the board |
| 23/01/2013 | New Board Member Paul Andrew Hemingway (910394858) Appointed |
| 16/01/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 16/01/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 16/01/2013 | New Board Member Paul Andrew Hemingway (917496410) Appointed |
| 12/10/2012 | New Annual Return filed |
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