This company is commonly known as Corporate Travel Management Solutions Limited. The company was founded 17 years ago and was given the registration number 06005569. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | CORPORATE TRAVEL MANAGEMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06005569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 November 2006 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St Katharine's Way, London, E1W 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tower Bridge House, St Katharine's Way, London, E1W 1DD | Secretary | 15 December 2011 | Active |
| Shah Kazemi & Co, 163 Herne Hill, London, United Kingdom, SE24 9LR | Director | 18 February 2019 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1DD | Director | 22 November 2006 | Active |
| 21, Asner Ave, Maple, Canada, | Secretary | 22 November 2006 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 22 November 2006 | Active |
| 163, Herne Hill, London, SE24 9LR | Director | 22 November 2006 | Active |
| 163, Herne Hill, London, SE24 9LR | Director | 01 August 2012 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 22 November 2006 | Active |
| Yair Osovitzki | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 163 Herne Hill, London, United Kingdom, SE24 9LR |
| Nature of control | : |
|
| Mr Tom Osovitzki | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 163 Herne Hill, London, United Kingdom, SE24 9LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-18 | Insolvency | Liquidation compulsory return final meeting. | Download |
| 2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2019-10-14 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-27 | Officers | Termination director company with name termination date. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Officers | Change person director company with change date. | Download |
| 2017-01-04 | Officers | Change person secretary company with change date. | Download |
| 2017-01-04 | Officers | Change person director company with change date. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2014-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-10 | Officers | Change person director company with change date. | Download |
| 2013-09-09 | Accounts | Accounts with accounts type small. | Download |
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