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TRAVEL CAR SERVICES LIMITED

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

This company is commonly known as Travel Car Services Limited. The company was founded 23 years ago and was given the registration number 04060133. The firm's registered office is in CROYDON. You can find them at Satago Cottage, 360a Brighton Road, Croydon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRAVEL CAR SERVICES LIMITED
Company Number:04060133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 August 2000
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Secretary25 August 2000Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director25 August 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary25 August 2000Active
10 Station Approach, Purley, Surrey, CR8 2AP

Director25 August 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director25 August 2000Active

People with Significant Control

Mr Neil Christopher Taplin
Notified on:25 August 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Chart Edge, Caxton Lane, Oxted, England, RH8 0TD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-15Gazette

Gazette dissolved liquidation.

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2022-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-06Resolution

Resolution.

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2020-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-11Address

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

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2020-03-10Resolution

Resolution.

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2020-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-21Mortgage

Mortgage satisfy charge full.

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2020-02-21Mortgage

Mortgage satisfy charge full.

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2020-02-13Mortgage

Mortgage satisfy charge full.

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2020-01-23Accounts

Change account reference date company current extended.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Address

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

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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