TT VISA SERVICES LIMITED
Non-Trading
General Information
NAME
TT VISA SERVICES LIMITED
COMPANY NUMBER
03379675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/06/1997
(27 years and 6 months old)
WEBSITE
http://intercruises.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2011
05/11/2012
TRINA TOURS LIMITED
View all previous names
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Beresford House
Town Quay
Southampton
Hampshire
SO14 2AQ
Telephone: 76368426
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 |
|---|---|---|
| BIOMET SERVICES PTE LTD | N/A | N/A |
| TT VISA SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Avay Kumar Pandey (931830872) Appointed |
Credit Risk Overview
Want to learn more about TT VISA 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 TT VISA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT VISA 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 |
|---|---|---|---|---|
|
23/02/2016 - Present (8 years and 9 months) 23/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
09/03/2020 - Present (4 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/1997 - Present (27 years and 6 months) 02/06/1997 - 18/06/1997 (0 months) 02/06/1997 - Present (27 years and 6 months) 02/06/1997 - Present (27 years and 6 months) 02/06/1997 - Present (27 years and 6 months) 02/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIWI HOLDING I SARL | N/A | N/A |
| BIOMET SERVICES PTE LTD | N/A | N/A |
| TT VISA SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Avay Kumar Pandey (931830872) Appointed |
| 17/01/2024 | New Board Member Elizabeth Samuel (931797085) Appointed |
| 16/01/2024 | Yummi Talwar (926082360) has left the board |
| 18/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Preetesh Damania (926811484) Appointed |
| 17/03/2020 | Olivier Jacques Marie De Canson (923937561) has left the board |
| 24/09/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 26/07/2019 | Christabel Maria Silva (923154149) has left the board |
| 26/07/2019 | New Board Member Yummi Talwar (926082360) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 07/02/2018 | Peter Pottier (920782597) has left the board |
| 26/10/2017 | New Board Member Olivier Jacques Marie De Canson (923937561) Appointed |
| 12/07/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 25/05/2017 | New Board Member Christabel Maria Silva (923154149) Appointed |
| 25/05/2017 | Christabel Maria Silva (923154150) has left the board |
| 18/05/2017 | Deborah Ann Brockbank (919186015) has left the board |
| 18/05/2017 | New Board Member Christabel Maria Silva (923154150) Appointed |
| 05/06/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 09/05/2016 | Dirk Andreas Diester (920045134) has left the board |
| 09/05/2016 | New Board Member Peter Pottier (920782597) Appointed |
| 04/04/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 04/04/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920621805) has left the board |
| 21/03/2016 | Change in Reg. Office |
| 21/03/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920621805) Appointed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 27/08/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Dirk Andreas Diester (920045134) Appointed |
| 27/08/2015 | Jaspal Singh Kang (917369061) has left the board |
| 19/05/2015 | New Annual Return filed |
| 21/10/2014 | Philip Andrew Mitchell (916019679) has left the board |
| 20/10/2014 | New Board Member Deborah Ann Brockbank (919186015) Appointed |
| 12/07/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
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