Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > ITALIAN TRAVEL SPECIALISTS LIMITED
Company Information for ITALIAN TRAVEL SPECIALISTS LIMITED
2ND FLOOR, LONDON, EC3M 1EU,
|
Company Registration Number
 03688259 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Italian Travel Specialists Ltd
ITALIAN TRAVEL SPECIALISTS LIMITED was founded on 1998-12-24 and had its registered office in 2nd Floor. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ITALIAN TRAVEL SPECIALISTS LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR LONDON EC3M 1EU Other companies in EC1N | |
Filing Information
| Company Number | 03688259 | |
|---|---|---|
| Date formed | 1998-12-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 01:19:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITALIAN TRAVEL SPECIALISTS LIMITED
|
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Company Officers of ITALIAN TRAVEL SPECIALISTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
P & T SECRETARIES LIMITED |
||
NANCY BENNETT |
||
EDWARDSON PARKER ASSOCIATES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MORAY STUART |
Director | ||
JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
Director | ||
MCWILLIAMS, DUDLEY & ASSOCIATES LTD |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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| GUILFORD ENTERPRISES LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| HESTON CONSULTANTS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
| REYNOLDS ADVISORS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
| WEBIZARE LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
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| NEW CONCEPTS ENGINEERING LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
| WINTER BROKERS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
| HIGH PROFILE MANAGEMENT LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2013-10-22 | |
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| UPGRADE TRADING LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
| INNOVATION PLATFORM LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
| GLAMOUR ENTERPRISES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2014-12-30 | |
| OPTIMA TRADE LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Dissolved 2014-11-18 | |
| ENGER CONSULTANTS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1998-07-13 | Dissolved 2016-05-17 | |
| BLITZ PROJECTS LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Company Secretary | 1999-03-04 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
| DUKECASTLE LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
| REALITY ENTERPRISES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-03-25 | Dissolved 2016-11-01 | |
| HONEYVALE SECRETARIAL SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
| ROMERO PROPERTY SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-10-09 | Active | |
| P.F.C. INTERNATIONAL SERVICES LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1997-05-14 | Active | |
| CUCINE CONCEPT DESIGN LIMITED | Director | 2017-10-16 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| PEGASUS ENGINEERING SERVICES LTD | Director | 2015-12-14 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
| CYNET GROUP LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
| RELIZONT LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
| GUILFORD ENTERPRISES LIMITED | Director | 2015-05-28 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| SSMI EUROPE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
| LOMA LINDA ENTERTAINMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
| HEALTHCARE SERVICES SOLUTIONS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-05-10 | |
| LUXEUROPE LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-12 | |
| GGS INVESTMENTS LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
| CONCEPT F LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
| GCUBE INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| MF PRO LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-04-05 | |
| OFFICINA LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| ALMA COSMETICS LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-09-20 | |
| GUILDMAN LIMITED | Director | 2009-12-13 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
| OAKBRICK (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| RIVERMAID (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| PORTCLAY INVESTMENTS (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| BLOOMFIELD INVESTMENTS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-01-19 | |
| MAXWELL ALLIANCE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2016-09-20 | |
| HOPETEAM LIMITED | Director | 2008-06-25 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
| HEARTFIELD CAPITAL LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2016-01-26 | |
| POWEL INVESTMENTS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
| HAMPTON ENTERPRISES LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
| HABITAT REAL ESTATE LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
| EUGENE LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-10-18 | |
| NARA CAMICIE LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2016-08-16 | |
| WALTON NETWORKS LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
| TRUDOVEA INVESTMENTS LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
| MONTANA & PARTNERS LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2016-09-13 | |
| FI2 LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2014-09-09 | |
| WILKINSON PROJECTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| HESTON CONSULTANTS LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
| WEBIZARE LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
| INNOVATION PLATFORM LIMITED | Director | 2004-04-30 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
| MONTPELIER ART LIMITED | Director | 2004-04-30 | CURRENT | 2004-02-13 | Dissolved 2014-08-19 | |
| UPGRADE TRADING LIMITED | Director | 2004-04-30 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
| OPTIMA TRADE LIMITED | Director | 2004-04-30 | CURRENT | 2000-10-23 | Dissolved 2014-11-18 | |
| GLAMOUR ENTERPRISES LIMITED | Director | 2004-04-30 | CURRENT | 2001-11-01 | Dissolved 2014-12-30 | |
| BLITZ PROJECTS LIMITED | Director | 2004-04-30 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Director | 2004-04-30 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
| INSTORE CONSULTING LIMITED | Director | 2004-04-30 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| ROMERO PROPERTY SERVICES LIMITED | Director | 2004-04-30 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Director | 2004-04-30 | CURRENT | 1995-10-09 | Active | |
| PLURIEL LIMITED | Director | 2004-04-30 | CURRENT | 2003-08-08 | Active | |
| EUROPEAN BUILDING ENTERPRISE LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
| THE ITALIAN SOFA COMPANY LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2015-01-06 | |
| COLEMAN ADVISORS LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 24/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 24/12/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 24/12/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 | |
| AP01 | DIRECTOR APPOINTED MS NANCY BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 | |
| AR01 | 24/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 | |
| AR01 | 24/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
| AR01 | 24/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 24/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 24/12/2009 | |
| 288a | DIRECTOR APPOINTED MR. ANDREW MORAY STUART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
| (W)ELRES | S369(4) SHT NOTICE MEET 11/12/00 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 11/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 4TH FLOOR 8 CARNABY STREET LONDON W1V 1PG | |
| 363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/12/98--------- £ SI 19999@1=19999 £ IC 1/20000 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD, LONDON SE16 1AA | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to ITALIAN TRAVEL SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ITALIAN TRAVEL SPECIALISTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ITALIAN TRAVEL SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 62,374 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITALIAN TRAVEL SPECIALISTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 20,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 217,212 |
| Current Assets | 2012-01-01 | £ 217,212 |
| Shareholder Funds | 2012-01-01 | £ 154,838 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ITALIAN TRAVEL SPECIALISTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ITALIAN TRAVEL SPECIALISTS LIMITED
Income
Government Income
We have not found government income sources for ITALIAN TRAVEL SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ITALIAN TRAVEL SPECIALISTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ITALIAN TRAVEL SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITALIAN TRAVEL SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ITALIAN TRAVEL SPECIALISTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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