Diplomat Travel Services Limited

Company Name	Diplomat Travel Services Limited
Directors	Ozkul Beyzade and Seyyare Beyzade
Company Status	Active
Company Number	01461715
Category	Private Limited Company
Incorporation Date	19 November 1979(44 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Ozkul Beyzade
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	28 Lansdowne Road London N10 2AU

Secretary Name	Havva Beyzade
Nationality	British
Status	Current
Appointed	21 September 2002(22 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	28 Lansdowne Road London N10 2AU

Director Name	Mrs Seyyare Beyzade
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(38 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Eccleston Street London SW1W 9LT

Director Name	Mr Ahmad Al-Kilani
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	14 June 1991(11 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 September 2002)
Role	Architect
Correspondence Address	Al-Jizireh Bank Building 6th Floor Riyadh Foreign

Secretary Name	Mr Ozkul Beyzade
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lansdowne Road London N10 2AU

Director Name	Raif Cantekin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(24 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2006)
Role	Travel Agent
Correspondence Address	51 Kenilworth Road London E3 5RH

Contact

Website	diplomat-travel.com
Telephone	020 77302201
Telephone region	London

Location

Registered Address	471 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33.6k at £1	Ozkul Beyzade 60.00% Ordinary
16.8k at £1	Havva Beyzade 30.00% Ordinary
5.6k at £1	Seyere Beyzade 10.00% Ordinary

Financials

Year	2014
Net Worth	£158,346
Cash	£277,721
Current Liabilities	£275,122

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

4 November 2015	Delivered on: 10 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 December 1997	Delivered on: 23 December 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all "deposit(s)" in and to charged account with barclays bank PLC re diplomat travel services limited high interest business account number 70192864. see the mortgage charge document for full details. Outstanding

4 November 2015

Delivered on: 10 November 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

12 December 1997

Delivered on: 23 December 1997
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all "deposit(s)" in and to charged account with barclays bank PLC re diplomat travel services limited high interest business account number 70192864. see the mortgage charge document for full details.
Outstanding

Filing History

12 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
26 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
20 August 2019	Satisfaction of charge 1 in full (2 pages)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
5 October 2018	Appointment of Mrs Seyyare Beyzade as a director on 20 September 2018 (2 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
20 September 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
20 September 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
26 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 56,000 (6 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 56,000 (6 pages)
12 May 2016	Auditor's resignation (1 page)
12 May 2016	Auditor's resignation (1 page)
10 November 2015	Registration of charge 014617150002, created on 4 November 2015 (5 pages)
10 November 2015	Registration of charge 014617150002, created on 4 November 2015 (5 pages)
10 November 2015	Registration of charge 014617150002, created on 4 November 2015 (5 pages)
4 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 56,000 (4 pages)
15 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 56,000 (4 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 56,000 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 56,000 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
22 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
19 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 July 2009	Return made up to 14/06/09; full list of members (3 pages)
14 July 2009	Return made up to 14/06/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 June 2008	Return made up to 14/06/08; full list of members (3 pages)
27 June 2008	Return made up to 14/06/08; full list of members (3 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
19 June 2007	Return made up to 14/06/07; full list of members (2 pages)
19 June 2007	Return made up to 14/06/07; full list of members (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (15 pages)
24 July 2006	Full accounts made up to 31 December 2005 (15 pages)
4 July 2006	Return made up to 14/06/06; full list of members (5 pages)
4 July 2006	Return made up to 14/06/06; full list of members (5 pages)
2 September 2005	Return made up to 14/06/05; full list of members (5 pages)
2 September 2005	Return made up to 14/06/05; full list of members (5 pages)
10 August 2005	Full accounts made up to 31 December 2004 (15 pages)
10 August 2005	Full accounts made up to 31 December 2004 (15 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
11 August 2003	Full accounts made up to 31 December 2002 (16 pages)
11 August 2003	Full accounts made up to 31 December 2002 (16 pages)
23 June 2003	Return made up to 14/06/03; full list of members (5 pages)
23 June 2003	Return made up to 14/06/03; full list of members (5 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
7 October 2002	Return made up to 14/06/02; full list of members (5 pages)
7 October 2002	Return made up to 14/06/02; full list of members (5 pages)
3 October 2002	Full accounts made up to 31 December 2001 (12 pages)
3 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 July 2001	Full accounts made up to 31 December 2000 (13 pages)
17 July 2001	Full accounts made up to 31 December 2000 (13 pages)
18 June 2001	Return made up to 14/06/01; full list of members (5 pages)
18 June 2001	Return made up to 14/06/01; full list of members (5 pages)
31 August 2000	Full accounts made up to 31 December 1999 (15 pages)
31 August 2000	Full accounts made up to 31 December 1999 (15 pages)
3 August 2000	Return made up to 14/06/00; full list of members (5 pages)
3 August 2000	Return made up to 14/06/00; full list of members (5 pages)
11 November 1999	Return made up to 14/06/99; full list of members (5 pages)
11 November 1999	Return made up to 14/06/99; full list of members (5 pages)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
18 September 1998	Full accounts made up to 31 December 1997 (10 pages)
18 September 1998	Full accounts made up to 31 December 1997 (10 pages)
23 June 1998	Return made up to 14/06/98; full list of members (6 pages)
23 June 1998	Return made up to 14/06/98; full list of members (6 pages)
23 December 1997	Particulars of mortgage/charge (4 pages)
23 December 1997	Particulars of mortgage/charge (4 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
3 July 1997	Return made up to 14/06/97; no change of members (4 pages)
3 July 1997	Return made up to 14/06/97; no change of members (4 pages)
15 September 1996	Full accounts made up to 31 December 1995 (10 pages)
15 September 1996	Full accounts made up to 31 December 1995 (10 pages)
7 July 1996	Return made up to 14/06/96; no change of members (4 pages)
7 July 1996	Return made up to 14/06/96; no change of members (4 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
22 June 1995	Return made up to 14/06/95; full list of members (6 pages)
22 June 1995	Return made up to 14/06/95; full list of members (6 pages)