INTERNET TRAVEL SERVICES LIMITED
Company is dissolved
General Information
NAME
INTERNET TRAVEL SERVICES LIMITED
COMPANY NUMBER
03288279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7414 -
Business & management consultancy
INCORPORATION DATE
05/12/1996
(27 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2011
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 5AL
3rd Floor, New Premier House
150 Southampton Row
Bloomsbury
London
WC1B 5AL
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 |
|---|---|
| 28/11/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 02/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
Credit Risk Overview
Want to learn more about INTERNET TRAVEL SERVICES 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 INTERNET TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNET TRAVEL SERVICES 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 |
|---|---|---|---|---|
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 798 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 275 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1592 |
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 |
|---|---|
| 28/11/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 02/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 19/09/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 26/06/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 20/06/2024 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 13/06/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 15/05/2024 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 09/05/2024 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 09/05/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 14/03/2024 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 29/02/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 22/02/2024 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 08/02/2024 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 26/01/2024 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 18/01/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 12/01/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 28/12/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 21/12/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 11/12/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 07/12/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 07/12/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 23/11/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 16/11/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 09/11/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 26/10/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 26/10/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 19/10/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 24/08/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/08/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 24/08/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 11/07/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 29/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 29/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 28/06/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 28/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 27/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 08/06/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 01/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 25/05/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 20/04/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 13/04/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 12/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 06/04/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 06/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 06/04/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 23/03/2023 | New Board Member Andrew Moray Stuart (913934317) Appointed |
| 20/03/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
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