| Company Name | Spanish Travel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03447512 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 7 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jose Maria Diez-Alonso |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 October 2015(17 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 August 2018) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 116 Colindale Avenue London NW9 5GX |
| Director Name | Mr Jose Diez Alonso |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 October 1997(3 days after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 05 December 2012) |
| Role | Travel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Carbery Avenue London W3 9AL |
| Secretary Name | Maria Antonia Sevilla Garcia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(3 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 January 2008) |
| Role | Company Director |
| Correspondence Address | 16 Carberry Aveune Acton London W3 9AL |
| Secretary Name | Maria Sevilla Garcia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(12 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 December 2012) |
| Role | Company Director |
| Correspondence Address | 16 Carbery Avenue London W3 9AL |
| Director Name | Mr Alejandro Polo-Fernandez |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 05 December 2012(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 116 Colindale Avenue London NW9 5GX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | PJS Management Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2008(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 2009) |
| Correspondence Address | 1 Bishop House North Hitcham Road Taplow Berkshire SL6 0NY |
Location
| Registered Address | 116 Colindale Avenue London NW9 5GX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jose Diez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,254 |
| Cash | £3,290 |
| Current Liabilities | £17,311 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2018 | Application to strike the company off the register (3 pages) |
| 13 November 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 November 2015 | Termination of appointment of Alejandro Polo-Fernandez as a director on 1 October 2015 (1 page) |
| 27 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Appointment of Mr Jose Maria Diez-Alonso as a director on 1 October 2015 (2 pages) |
| 27 November 2015 | Termination of appointment of Alejandro Polo-Fernandez as a director on 1 October 2015 (1 page) |
| 27 November 2015 | Appointment of Mr Jose Maria Diez-Alonso as a director on 1 October 2015 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 May 2014 | Registered office address changed from 39 Station Road London NW4 4PN on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from 39 Station Road London NW4 4PN on 19 May 2014 (1 page) |
| 15 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 March 2013 | Registered office address changed from 16 Carbery Avenue London W3 9AL on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from 16 Carbery Avenue London W3 9AL on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from 16 Carbery Avenue London W3 9AL on 1 March 2013 (1 page) |
| 7 December 2012 | Termination of appointment of Jose Diez Alonso as a director (1 page) |
| 7 December 2012 | Termination of appointment of Maria Sevilla Garcia as a secretary (1 page) |
| 7 December 2012 | Appointment of Mr Alejandro Polo-Fernandez as a director (2 pages) |
| 7 December 2012 | Termination of appointment of Jose Diez Alonso as a director (1 page) |
| 7 December 2012 | Appointment of Mr Alejandro Polo-Fernandez as a director (2 pages) |
| 7 December 2012 | Termination of appointment of Maria Sevilla Garcia as a secretary (1 page) |
| 18 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 October 2011 | Secretary's details changed for Maria Sevilla Garcia on 10 October 2011 (1 page) |
| 24 October 2011 | Secretary's details changed for Maria Sevilla Garcia on 10 October 2011 (1 page) |
| 24 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Director's details changed for Mr Jose Diez Alonso on 10 October 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Director's details changed for Mr Jose Diez Alonso on 10 October 2011 (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (14 pages) |
| 5 January 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (14 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 July 2010 | Registered office address changed from Elliot House 10-12 Allington Street London SW1E 5EH on 19 July 2010 (2 pages) |
| 19 July 2010 | Registered office address changed from Elliot House 10-12 Allington Street London SW1E 5EH on 19 July 2010 (2 pages) |
| 1 December 2009 | Annual return made up to 10 October 2009 (14 pages) |
| 1 December 2009 | Annual return made up to 10 October 2009 (14 pages) |
| 5 November 2009 | Appointment of Maria Sevilla Garcia as a secretary (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Appointment of Maria Sevilla Garcia as a secretary (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 16 carbery avenue london W3 9AL united kingdom (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 16 carbery avenue london W3 9AL united kingdom (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 1 bishop house north hitcham road taplow berks SL6 0NY (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 1 bishop house north hitcham road taplow berks SL6 0NY (1 page) |
| 2 June 2009 | Appointment terminated secretary pjs management services LTD (1 page) |
| 2 June 2009 | Appointment terminated secretary pjs management services LTD (1 page) |
| 11 December 2008 | Secretary appointed pjs management services LTD (1 page) |
| 11 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 11 December 2008 | Appointment terminated secretary maria sevilla garcia (1 page) |
| 11 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 11 December 2008 | Appointment terminated secretary maria sevilla garcia (1 page) |
| 11 December 2008 | Secretary appointed pjs management services LTD (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 31 October 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 31 October 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 22 December 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 621 bath road slough berkshire SL1 6AE (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 621 bath road slough berkshire SL1 6AE (1 page) |
| 11 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 15 December 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 15 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 18 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 8 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 16 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 14 January 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 12 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 11 January 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 11 January 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 8 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 23 October 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 23 October 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 17 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Incorporation (14 pages) |
| 10 October 1997 | Incorporation (14 pages) |