Italian Travel Specialists Limited

Company Name	Italian Travel Specialists Limited
Company Status	Dissolved
Company Number	03688259
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	24 May 2016 (7 years, 11 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	Ms Nancy Bennett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2013(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 May 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	152 Wooten Avenue Western Extension 1501 Benoni South Africa

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	24 December 1998(same day as company formation)
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Director Name	Edwardson Parker Associates Limited (Corporation)
Status	Closed
Appointed	30 April 2004(5 years, 4 months after company formation)
Appointment Duration	12 years (closed 24 May 2016)
Correspondence Address	Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS

Director Name	Mr John Robert Montagu Stuart Wortley-Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(9 years, 8 months after company formation)
Appointment Duration	12 months (resigned 09 September 2009)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 October 2013)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	21 Mount Kos Estate Kosmos Hartbeespoort, 0261 South Africa

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	22 Eastcheap 2nd Floor London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Binston Overseas LTD 50.00% Ordinary
10k at £1	Goldfinch Finance LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,271
Current Liabilities	£6,709

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
3 February 2016	Application to strike the company off the register (3 pages)
18 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 20,000 (5 pages)
18 January 2016	Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 January 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
14 January 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
14 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,000 (5 pages)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (5 pages)
13 December 2013	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page)
9 October 2013	Appointment of Ms Nancy Bennett as a director (2 pages)
7 October 2013	Termination of appointment of Andrew Stuart as a director (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages)
4 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
7 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
12 January 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages)
12 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
12 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for P & T Secretaries Limited on 24 December 2009 (2 pages)
11 January 2010	Director's details changed for Edwardson Parker Associates Limited on 24 December 2009 (2 pages)
9 September 2009	Director appointed mr. Andrew moray stuart (1 page)
9 September 2009	Appointment terminated director john wortley-hunt (1 page)
9 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 January 2009	Return made up to 24/12/08; full list of members (4 pages)
10 September 2008	Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
9 September 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
18 January 2008	Return made up to 24/12/07; full list of members (2 pages)
4 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
12 January 2007	Return made up to 24/12/06; full list of members (2 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
11 January 2006	Return made up to 24/12/05; full list of members (2 pages)
5 December 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
25 January 2005	Return made up to 24/12/04; full list of members (6 pages)
21 December 2004	Director's particulars changed (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
8 January 2004	Return made up to 24/12/03; full list of members (6 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
13 January 2003	Return made up to 24/12/02; full list of members (6 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 January 2002	Return made up to 24/12/01; full list of members (6 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
10 January 2001	Return made up to 24/12/00; full list of members (6 pages)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/12/00 (2 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
23 January 2000	Return made up to 24/12/99; full list of members (6 pages)
8 January 1999	Ad 24/12/98--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New director appointed (3 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 17 city business centre lower road, london SE16 1AA (1 page)
5 January 1999	Director resigned (1 page)
24 December 1998	Incorporation (17 pages)

Italian Travel Specialists Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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