LYSAKER TRAVEL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
LYSAKER TRAVEL MANAGEMENT LIMITED
COMPANY NUMBER
01130475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/08/1973
(51 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2013
ACCOUNTS MADE UP TO
30/11/2012
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PREVIOUS NAMES
01/11/1995
01/06/1998
CUNARD TRAVEL LIMITED
View all previous names
MIDDLESEX
TW17 8AS
Terminal House
Station Approach
Shepperton
Middlesex
TW17 8AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Edwin Paul Allan (901368112) Appointed |
| 28/09/2023 | New Board Member David Ian Allan (901368111) Appointed |
| 28/09/2023 | New Company Secretary Derek Arthur Hart (908378432) Appointed |
Credit Risk Overview
Want to learn more about LYSAKER TRAVEL MANAGEMENT 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 LYSAKER TRAVEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYSAKER TRAVEL MANAGEMENT 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 |
|---|---|---|---|---|
|
07/03/1991 - 03/11/1999 (8 years and 7 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/03/1991 - 31/07/1994 (3 years and 4 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/03/1991 - 30/06/1993 (2 years and 3 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1935 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
07/03/1991 - 31/12/1992 (1 years and 9 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Edwin Paul Allan (901368112) Appointed |
| 28/09/2023 | New Board Member David Ian Allan (901368111) Appointed |
| 28/09/2023 | New Company Secretary Derek Arthur Hart (908378432) Appointed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Confirmation Statement filed |
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