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RUSSIA TRAVEL SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russia Travel Service Limited. The company was founded 25 years ago and was given the registration number 03724750. The firm's registered office is in STEVENAGE. You can find them at 3 Barclay Gardens, , Stevenage, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUSSIA TRAVEL SERVICE LIMITED
Company Number:03724750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Barclay Gardens, Stevenage, England, SG1 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barclay Gardens, Stevenage, England, SG1 3BF

Secretary30 January 2011Active
3, Barclay Gardens, Stevenage, England, SG1 3BF

Director03 March 1999Active
1b, Alexandra Grove, London, United Kingdom, N4 2LG

Secretary12 January 2011Active
Apdo Correos 97, Cabo Roig, Orihuela Costa, Spain,

Secretary03 March 1999Active
45 Tanners Crescent, Hertford, SG13 8DS

Secretary18 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary03 March 1999Active
1b, Alexandra Grove, London, United Kingdom, N4 2LG

Director12 January 2011Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director03 March 1999Active

People with Significant Control

Mr Simon John Gardner
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:3, Barclay Gardens, Stevenage, England, SG1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-18Dissolution

Dissolution application strike off company.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-11-22Address

Change registered office address company with date old address new address.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type dormant.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type micro entity.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type total exemption small.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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2012-05-20Accounts

Accounts with accounts type total exemption small.

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2011-11-11Annual return

Annual return company with made up date full list shareholders.

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