This company is commonly known as Travel And Financial Services Limited. The company was founded 13 years ago and was given the registration number 07397859. The firm's registered office is in LONDON. You can find them at Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TRAVEL AND FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07397859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 October 2010 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kpmg Llp, 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Secretary | 05 October 2010 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 04 April 2019 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Corporate Director | 19 July 2011 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Director | 19 July 2011 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Director | 05 October 2010 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Director | 05 October 2010 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 14 January 2013 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Director | 31 August 2011 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Director | 14 January 2013 | Active |
| Tcct Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westpoint, Peterborough Business Park, Peterborough, England, PE2 6FZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Officers | Termination director company with name termination date. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Officers | Change corporate director company with change date. | Download |
| 2016-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-21 | Officers | Termination director company with name. | Download |
| 2013-01-14 | Officers | Termination director company with name. | Download |
| 2013-01-14 | Officers | Appoint person director company with name. | Download |
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