London
NW3 5BY
Director Name | Mrs Ashley Elizabeth Carol Evans |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(6 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 26 June 1998) |
Role | Travel Agent |
Correspondence Address | 26 Lancaster Gardens Ealing London W13 9JY |
Secretary Name | Lorna Christine Ford |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(6 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 10 June 1998) |
Role | Company Director |
Correspondence Address | 12 Cunningham Close Poulner Ringwood Hampshire BH24 1XW |
Director Name | Stephen Norman Bramall |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(13 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 22 March 2006) |
Role | Company Director |
Correspondence Address | Strand House Strand Road Port Erin Isle Of Man IM9 6HE |
Secretary Name | Doina Cruttenden |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 22 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 11 Daleham Gardens London NW3 5BY |
Secretary Name | Lion Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2006(21 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 December 2012) |
Correspondence Address | 2 High Street Kingston Upon Thames Surrey KT1 1EY |
Website | ictsqt.co.uk |
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Registered Address | 10 Ornage Street London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
20k at £1 | Doina Cruttenden 100.00% Ordinary |
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Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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11 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
11 June 2014 | Return of final meeting in a members' voluntary winding up (25 pages) |
11 June 2014 | Return of final meeting in a members' voluntary winding up (25 pages) |
17 September 2013 | Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 17 September 2013 (2 pages) |
17 September 2013 | Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 17 September 2013 (2 pages) |
10 September 2013 | Appointment of a voluntary liquidator (1 page) |
10 September 2013 | Appointment of a voluntary liquidator (1 page) |
10 September 2013 | Declaration of solvency (5 pages) |
10 September 2013 | Declaration of solvency (5 pages) |
10 September 2013 | Resolutions
|
10 September 2013 | Resolutions
|
4 September 2013 | Satisfaction of charge 2 in full (3 pages) |
4 September 2013 | Satisfaction of charge 1 in full (3 pages) |
4 September 2013 | Satisfaction of charge 2 in full (3 pages) |
4 September 2013 | Satisfaction of charge 1 in full (3 pages) |
19 August 2013 | Full accounts made up to 30 June 2013 (11 pages) |
19 August 2013 | Full accounts made up to 30 June 2013 (11 pages) |
24 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
24 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
25 February 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
25 February 2013 | Termination of appointment of Lion Corporate Services Limited as a secretary (1 page) |
25 February 2013 | Termination of appointment of Lion Corporate Services Limited as a secretary (1 page) |
25 February 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
28 June 2012 | Full accounts made up to 31 March 2012 (11 pages) |
28 June 2012 | Full accounts made up to 31 March 2012 (11 pages) |
25 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Director's details changed for Doina Cruttenden on 10 June 2012 (2 pages) |
25 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Director's details changed for Doina Cruttenden on 10 June 2012 (2 pages) |
19 January 2012 | Registered office address changed from C/O C/O Collards 2 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 19 January 2012 (1 page) |
19 January 2012 | Registered office address changed from C/O C/O Collards 2 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 19 January 2012 (1 page) |
19 January 2012 | Registered office address changed from C/O C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 19 January 2012 (1 page) |
19 January 2012 | Registered office address changed from C/O C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 19 January 2012 (1 page) |
13 October 2011 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 13 October 2011 (1 page) |
13 October 2011 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 13 October 2011 (1 page) |
25 August 2011 | Registered office address changed from Westcombe House 56-58 Whitcomb Street London WC2H 7DN on 25 August 2011 (1 page) |
25 August 2011 | Registered office address changed from Westcombe House 56-58 Whitcomb Street London WC2H 7DN on 25 August 2011 (1 page) |
25 July 2011 | Director's details changed for Doina Cruttenden on 10 June 2011 (2 pages) |
25 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Director's details changed for Doina Cruttenden on 10 June 2011 (2 pages) |
25 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Full accounts made up to 31 March 2011 (10 pages) |
18 July 2011 | Full accounts made up to 31 March 2011 (10 pages) |
22 July 2010 | Director's details changed for Doina Cruttenden on 10 June 2010 (2 pages) |
22 July 2010 | Secretary's details changed for Lion Corporate Services Limited on 10 June 2010 (2 pages) |
22 July 2010 | Secretary's details changed for Lion Corporate Services Limited on 10 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Doina Cruttenden on 10 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Full accounts made up to 31 March 2010 (10 pages) |
8 June 2010 | Full accounts made up to 31 March 2010 (10 pages) |
28 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
28 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
14 July 2009 | Full accounts made up to 31 March 2009 (11 pages) |
14 July 2009 | Full accounts made up to 31 March 2009 (11 pages) |
27 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
27 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
4 June 2008 | Full accounts made up to 31 March 2008 (13 pages) |
4 June 2008 | Full accounts made up to 31 March 2008 (13 pages) |
27 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
27 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
3 June 2007 | Full accounts made up to 31 March 2007 (11 pages) |
3 June 2007 | Full accounts made up to 31 March 2007 (11 pages) |
12 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
12 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
8 June 2006 | Full accounts made up to 31 March 2006 (11 pages) |
8 June 2006 | Full accounts made up to 31 March 2006 (11 pages) |
29 March 2006 | New secretary appointed (2 pages) |
29 March 2006 | New secretary appointed (2 pages) |
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
11 July 2005 | Return made up to 10/06/05; full list of members (3 pages) |
11 July 2005 | Return made up to 10/06/05; full list of members (3 pages) |
10 June 2005 | Full accounts made up to 31 March 2005 (10 pages) |
10 June 2005 | Full accounts made up to 31 March 2005 (10 pages) |
29 April 2005 | £ ic 70000/20000 31/10/04 £ sr 50000@1=50000 (1 page) |
29 April 2005 | £ ic 70000/20000 31/10/04 £ sr 50000@1=50000 (1 page) |
25 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
25 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
25 June 2004 | Full accounts made up to 31 March 2004 (18 pages) |
25 June 2004 | Full accounts made up to 31 March 2004 (18 pages) |
23 June 2004 | £ ic 110000/70000 30/06/03 £ sr 40000@1=40000 (1 page) |
23 June 2004 | £ ic 110000/70000 30/06/03 £ sr 40000@1=40000 (1 page) |
6 May 2004 | Registered office changed on 06/05/04 from: clareville house 26-27 oxendon street london SW1Y 4EL (1 page) |
6 May 2004 | Registered office changed on 06/05/04 from: clareville house 26-27 oxendon street london SW1Y 4EL (1 page) |
22 April 2004 | Particulars of mortgage/charge (3 pages) |
22 April 2004 | Particulars of mortgage/charge (3 pages) |
20 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
20 June 2003 | Full accounts made up to 31 March 2003 (12 pages) |
20 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
20 June 2003 | Full accounts made up to 31 March 2003 (12 pages) |
31 October 2002 | £ ic 135000/110000 04/10/02 £ sr 25000@1=25000 (1 page) |
31 October 2002 | £ ic 135000/110000 04/10/02 £ sr 25000@1=25000 (1 page) |
25 June 2002 | Full accounts made up to 31 March 2002 (10 pages) |
25 June 2002 | Full accounts made up to 31 March 2002 (10 pages) |
25 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
25 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
26 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
26 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
12 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
12 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
21 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
21 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
27 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
27 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
23 November 1999 | Particulars of mortgage/charge (5 pages) |
23 November 1999 | Particulars of mortgage/charge (5 pages) |
22 October 1999 | Ad 05/10/99--------- £ si 65000@1=65000 £ ic 70000/135000 (2 pages) |
22 October 1999 | £ nc 150000/215000 05/10/99 (1 page) |
22 October 1999 | £ nc 150000/215000 05/10/99 (1 page) |
22 October 1999 | Resolutions
|
22 October 1999 | Resolutions
|
22 October 1999 | Ad 05/10/99--------- £ si 65000@1=65000 £ ic 70000/135000 (2 pages) |
21 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
21 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
29 June 1999 | New secretary appointed (1 page) |
29 June 1999 | Return made up to 03/06/99; full list of members
|
29 June 1999 | New secretary appointed (1 page) |
29 June 1999 | Return made up to 03/06/99; full list of members
|
24 March 1999 | Auditor's resignation (1 page) |
24 March 1999 | Auditor's resignation (1 page) |
15 March 1999 | Registered office changed on 15/03/99 from: 196 castelnau barnes london SW13 9DW (1 page) |
15 March 1999 | Registered office changed on 15/03/99 from: 196 castelnau barnes london SW13 9DW (1 page) |
4 January 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
4 January 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
22 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
22 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
8 July 1998 | Ad 15/06/98--------- £ si 50000@1=50000 £ ic 20000/70000 (2 pages) |
8 July 1998 | Ad 15/06/98--------- £ si 50000@1=50000 £ ic 20000/70000 (2 pages) |
19 June 1998 | Resolutions
|
19 June 1998 | £ nc 100000/150000 29/05/98 (1 page) |
19 June 1998 | Resolutions
|
19 June 1998 | Resolutions
|
19 June 1998 | Resolutions
|
19 June 1998 | £ nc 20000/100000 29/05/98 (1 page) |
19 June 1998 | Resolutions
|
19 June 1998 | £ nc 20000/100000 29/05/98 (1 page) |
19 June 1998 | Resolutions
|
19 June 1998 | Resolutions
|
19 June 1998 | Resolutions
|
19 June 1998 | Resolutions
|
19 June 1998 | £ nc 100000/150000 29/05/98 (1 page) |
19 June 1998 | Resolutions
|
18 June 1998 | Return made up to 18/05/98; no change of members (4 pages) |
18 June 1998 | Return made up to 18/05/98; no change of members (4 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
20 May 1998 | Company name changed ashley evans travel LIMITED\certificate issued on 20/05/98 (2 pages) |
20 May 1998 | Company name changed ashley evans travel LIMITED\certificate issued on 20/05/98 (2 pages) |
3 July 1997 | Return made up to 03/06/97; no change of members (4 pages) |
3 July 1997 | Return made up to 03/06/97; no change of members (4 pages) |
23 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
1 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
1 July 1996 | Return made up to 03/06/96; full list of members (6 pages) |
1 July 1996 | Return made up to 03/06/96; full list of members (6 pages) |
1 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
11 July 1995 | Resolutions
|
11 July 1995 | Resolutions
|
11 July 1995 | Resolutions
|
11 July 1995 | Resolutions
|
26 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
26 June 1995 | Return made up to 03/06/95; no change of members (4 pages) |
26 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
26 June 1995 | Return made up to 03/06/95; no change of members (4 pages) |
24 September 1985 | Memorandum and Articles of Association (13 pages) |
24 September 1985 | Memorandum and Articles of Association (13 pages) |
28 November 1984 | Incorporation (17 pages) |
28 November 1984 | Incorporation (17 pages) |