Company NameDiplomat Travel Services Limited
DirectorsOzkul Beyzade and Seyyare Beyzade
Company StatusActive
Company Number01461715
CategoryPrivate Limited Company
Incorporation Date19 November 1979(41 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Ozkul Beyzade
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(11 years, 6 months after company formation)
Appointment Duration30 years, 3 months
RoleTravel Agent
Country of ResidenceEngland
Correspondence Address28 Lansdowne Road
London
N10 2AU
Secretary NameHavva Beyzade
NationalityBritish
StatusCurrent
Appointed21 September 2002(22 years, 10 months after company formation)
Appointment Duration19 years
RoleCompany Director
Correspondence Address28 Lansdowne Road
London
N10 2AU
Director NameMrs Seyyare Beyzade
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2018(38 years, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Eccleston Street
London
SW1W 9LT
Director NameMr Ahmad Al-Kilani
Date of BirthAugust 1949 (Born 72 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed14 June 1991(11 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 21 September 2002)
RoleArchitect
Correspondence AddressAl-Jizireh Bank Building
6th Floor Riyadh
Foreign
Secretary NameMr Ozkul Beyzade
NationalityBritish
StatusResigned
Appointed14 June 1991(11 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 21 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lansdowne Road
London
N10 2AU
Director NameRaif Cantekin
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2004(24 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2006)
RoleTravel Agent
Correspondence Address51 Kenilworth Road
London
E3 5RH

Contact

Websitediplomat-travel.com
Telephone020 77302201
Telephone regionLondon

Location

Registered Address471 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£158,346
Cash£277,721
Current Liabilities£275,122

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (3 days from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 September 2020 (1 year ago)
Next Return Due29 September 2021 (2 days from now)

Charges

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

Classification: A registered charge
Outstanding
12 December 1997Delivered 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

9 April 2021Registered office address changed from 12 Eccleston Street London SW1W 9LT to 471 Green Lanes London N13 4BS on 9 April 2021 (1 page)
12 October 2020Accounts for a small company made up to 31 December 2019 (9 pages)
15 September 2020Confirmation statement made on 15 September 2020 with updates (5 pages)
26 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
5 September 2019Accounts for a small company made up to 31 December 2018 (9 pages)
20 August 2019Satisfaction of charge 1 in full (2 pages)
24 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
5 October 2018Appointment of Mrs Seyyare Beyzade as a director on 20 September 2018 (2 pages)
19 September 2018Accounts for a small company made up to 31 December 2017 (8 pages)
15 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
20 September 2017Audited abridged accounts made up to 31 December 2016 (7 pages)
20 September 2017Audited abridged accounts made up to 31 December 2016 (7 pages)
21 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
26 July 2016Accounts for a small company made up to 31 December 2015 (7 pages)
26 July 2016Accounts for a small company made up to 31 December 2015 (7 pages)
30 June 2016Annual 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 2016Annual 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 2016Auditor's resignation (1 page)
12 May 2016Auditor's resignation (1 page)
10 November 2015Registration of charge 014617150002, created on 4 November 2015 (5 pages)
10 November 2015Registration of charge 014617150002, created on 4 November 2015 (5 pages)
10 November 2015Registration of charge 014617150002, created on 4 November 2015 (5 pages)
4 August 2015Accounts for a small company made up to 31 December 2014 (7 pages)
4 August 2015Accounts for a small company made up to 31 December 2014 (7 pages)
15 July 2015Annual 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 2015Annual 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 2014Accounts for a small company made up to 31 December 2013 (7 pages)
9 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
18 June 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
22 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
22 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
19 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
22 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
15 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
8 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 July 2009Return made up to 14/06/09; full list of members (3 pages)
14 July 2009Return made up to 14/06/09; full list of members (3 pages)
7 August 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 August 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 June 2008Return made up to 14/06/08; full list of members (3 pages)
27 June 2008Return made up to 14/06/08; full list of members (3 pages)
12 July 2007Full accounts made up to 31 December 2006 (17 pages)
12 July 2007Full accounts made up to 31 December 2006 (17 pages)
19 June 2007Return made up to 14/06/07; full list of members (2 pages)
19 June 2007Return made up to 14/06/07; full list of members (2 pages)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
24 July 2006Full accounts made up to 31 December 2005 (15 pages)
24 July 2006Full accounts made up to 31 December 2005 (15 pages)
4 July 2006Return made up to 14/06/06; full list of members (5 pages)
4 July 2006Return made up to 14/06/06; full list of members (5 pages)
2 September 2005Return made up to 14/06/05; full list of members (5 pages)
2 September 2005Return made up to 14/06/05; full list of members (5 pages)
10 August 2005Full accounts made up to 31 December 2004 (15 pages)
10 August 2005Full accounts made up to 31 December 2004 (15 pages)
4 March 2005New director appointed (2 pages)
4 March 2005New director appointed (2 pages)
29 October 2004Full accounts made up to 31 December 2003 (14 pages)
29 October 2004Full accounts made up to 31 December 2003 (14 pages)
24 June 2004Return made up to 14/06/04; full list of members (5 pages)
24 June 2004Return made up to 14/06/04; full list of members (5 pages)
11 August 2003Full accounts made up to 31 December 2002 (16 pages)
11 August 2003Full accounts made up to 31 December 2002 (16 pages)
23 June 2003Return made up to 14/06/03; full list of members (5 pages)
23 June 2003Return made up to 14/06/03; full list of members (5 pages)
30 October 2002Director resigned (1 page)
30 October 2002Secretary resigned (1 page)
30 October 2002New secretary appointed (2 pages)
30 October 2002Director resigned (1 page)
30 October 2002Secretary resigned (1 page)
30 October 2002New secretary appointed (2 pages)
7 October 2002Return made up to 14/06/02; full list of members (5 pages)
7 October 2002Return made up to 14/06/02; full list of members (5 pages)
3 October 2002Full accounts made up to 31 December 2001 (12 pages)
3 October 2002Full accounts made up to 31 December 2001 (12 pages)
17 July 2001Full accounts made up to 31 December 2000 (13 pages)
17 July 2001Full accounts made up to 31 December 2000 (13 pages)
18 June 2001Return made up to 14/06/01; full list of members (5 pages)
18 June 2001Return made up to 14/06/01; full list of members (5 pages)
31 August 2000Full accounts made up to 31 December 1999 (15 pages)
31 August 2000Full accounts made up to 31 December 1999 (15 pages)
3 August 2000Return made up to 14/06/00; full list of members (5 pages)
3 August 2000Return made up to 14/06/00; full list of members (5 pages)
11 November 1999Return made up to 14/06/99; full list of members (5 pages)
11 November 1999Return made up to 14/06/99; full list of members (5 pages)
3 September 1999Full accounts made up to 31 December 1998 (14 pages)
3 September 1999Full accounts made up to 31 December 1998 (14 pages)
18 September 1998Full accounts made up to 31 December 1997 (10 pages)
18 September 1998Full accounts made up to 31 December 1997 (10 pages)
23 June 1998Return made up to 14/06/98; full list of members (6 pages)
23 June 1998Return made up to 14/06/98; full list of members (6 pages)
23 December 1997Particulars of mortgage/charge (4 pages)
23 December 1997Particulars of mortgage/charge (4 pages)
22 September 1997Full accounts made up to 31 December 1996 (10 pages)
22 September 1997Full accounts made up to 31 December 1996 (10 pages)
3 July 1997Return made up to 14/06/97; no change of members (4 pages)
3 July 1997Return made up to 14/06/97; no change of members (4 pages)
15 September 1996Full accounts made up to 31 December 1995 (10 pages)
15 September 1996Full accounts made up to 31 December 1995 (10 pages)
7 July 1996Return made up to 14/06/96; no change of members (4 pages)
7 July 1996Return made up to 14/06/96; no change of members (4 pages)
7 August 1995Accounts for a small company made up to 31 December 1994 (10 pages)
7 August 1995Accounts for a small company made up to 31 December 1994 (10 pages)
22 June 1995Return made up to 14/06/95; full list of members (6 pages)
22 June 1995Return made up to 14/06/95; full list of members (6 pages)