First Travel Services Limited

Company Name	First Travel Services Limited
Director	Mohammed Merzouk
Company Status	Active - Proposal to Strike off
Company Number	03967648
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mohammed Merzouk
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76a Golborne Road North Kensington London W10 5PS

Secretary Name	Mohamed Elkhadir Khelladi
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	40 Gurney Close Barking Essex IG11 8JX

Secretary Name	Ms Sarah Tsigereda Merzouk
Nationality	British
Status	Resigned
Appointed	01 September 2007(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2014)
Role	Business Lady
Country of Residence	United Kingdom
Correspondence Address	13 El Kington Point London SE11 6UG

Director Name	Ms Sarah Tsigereda Merzouk
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2014)
Role	Business Lady
Country of Residence	United Kingdom
Correspondence Address	13 El Kington Point London SE11 6UG

Contact

Website	firsttravelservices.co.uk

Location

Registered Address	76a Golborne Road North Kensington London W10 5PS
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Shareholders

4k at £1	M. Merzouk 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,544
Cash	£27,398
Current Liabilities	£17,714

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 August 2022 (1 year, 9 months ago)
Next Return Due	23 August 2023 (overdue)

Filing History

8 December 2020	Compulsory strike-off action has been discontinued (1 page)
7 December 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
27 July 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
11 October 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 April 2018 (2 pages)
22 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 30 April 2017 (3 pages)
16 August 2017	Micro company accounts made up to 30 April 2017 (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4,000 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4,000 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4,000 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 August 2014	Director's details changed for Mohammed Merzouk on 9 August 2014 (2 pages)
9 August 2014	Director's details changed for Mohammed Merzouk on 9 August 2014 (2 pages)
9 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 4,000 (3 pages)
9 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 4,000 (3 pages)
9 August 2014	Director's details changed for Mohammed Merzouk on 9 August 2014 (2 pages)
9 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 4,000 (3 pages)
5 August 2014	Annual return made up to 7 April 2013 with a full list of shareholders (17 pages)
5 August 2014	Annual return made up to 7 April 2013 with a full list of shareholders (17 pages)
5 August 2014	Annual return made up to 7 April 2013 with a full list of shareholders (17 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (3 pages)
4 August 2014	Annual return made up to 7 April 2012 with a full list of shareholders (17 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (3 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (3 pages)
4 August 2014	Annual return made up to 7 April 2012 with a full list of shareholders (17 pages)
4 August 2014	Annual return made up to 7 April 2012 with a full list of shareholders (17 pages)
2 August 2014	Termination of appointment of Sarah Tsigereda Merzouk as a secretary on 31 March 2014 (1 page)
2 August 2014	Termination of appointment of Sarah Tsigereda Merzouk as a director on 31 March 2014 (1 page)
2 August 2014	Termination of appointment of Sarah Tsigereda Merzouk as a director on 31 March 2014 (1 page)
2 August 2014	Termination of appointment of Sarah Tsigereda Merzouk as a director on 31 March 2014 (1 page)
2 August 2014	Termination of appointment of Sarah Tsigereda Merzouk as a secretary on 31 March 2014 (1 page)
2 August 2014	Termination of appointment of Sarah Tsigereda Merzouk as a director on 31 March 2014 (1 page)
16 July 2014	Annual return made up to 7 April 2011 with a full list of shareholders (17 pages)
16 July 2014	Annual return made up to 7 April 2010 with a full list of shareholders (17 pages)
16 July 2014	Annual return made up to 7 April 2011 with a full list of shareholders (17 pages)
16 July 2014	Annual return made up to 7 April 2011 with a full list of shareholders (17 pages)
16 July 2014	Annual return made up to 7 April 2010 with a full list of shareholders (17 pages)
16 July 2014	Annual return made up to 7 April 2010 with a full list of shareholders (17 pages)
24 June 2014	Annual return made up to 7 April 2009 with a full list of shareholders (10 pages)
24 June 2014	Annual return made up to 7 April 2009 with a full list of shareholders (10 pages)
24 June 2014	Annual return made up to 7 April 2009 with a full list of shareholders (10 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
7 August 2013	Annual return made up to 7 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 ANNOTATION Replaced a Replacement AR01 is registered on 05/08/2014 ANNOTATION Replaced a Replacement AR01 is registered on 05/08/2014 (6 pages)
7 August 2013	Annual return made up to 7 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 ANNOTATION Replaced a Replacement AR01 is registered on 05/08/2014 ANNOTATION Replaced a Replacement AR01 is registered on 05/08/2014 (6 pages)
7 August 2013	Annual return made up to 7 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 ANNOTATION Replaced a Replacement AR01 is registered on 05/08/2014 ANNOTATION Replaced a Replacement AR01 is registered on 05/08/2014 (6 pages)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
20 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders ANNOTATION Replaced a Replacement AR01 is registered on 04/08/2014 ANNOTATION Replaced a Replacement AR01 is registered on 04/08/2014 (6 pages)
20 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders ANNOTATION Replaced a Replacement AR01 is registered on 04/08/2014 ANNOTATION Replaced a Replacement AR01 is registered on 04/08/2014 (6 pages)
20 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders ANNOTATION Replaced a Replacement AR01 is registered on 04/08/2014 ANNOTATION Replaced a Replacement AR01 is registered on 04/08/2014 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 July 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 (6 pages)
4 July 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 (6 pages)
4 July 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 (6 pages)
12 August 2010	Total exemption full accounts made up to 30 April 2010 (15 pages)
12 August 2010	Total exemption full accounts made up to 30 April 2010 (15 pages)
11 June 2010	Director's details changed for Mohammed Merzouk on 2 October 2009 (2 pages)
11 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 (6 pages)
11 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 (6 pages)
11 June 2010	Director's details changed for Sarah Tsigereda Merzouk on 2 October 2009 (2 pages)
11 June 2010	Director's details changed for Mohammed Merzouk on 2 October 2009 (2 pages)
11 June 2010	Director's details changed for Sarah Tsigereda Merzouk on 2 October 2009 (2 pages)
11 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 ANNOTATION Replaced a replacement AR01 was registered on 16/07/2014 (6 pages)
11 June 2010	Director's details changed for Mohammed Merzouk on 2 October 2009 (2 pages)
11 June 2010	Director's details changed for Sarah Tsigereda Merzouk on 2 October 2009 (2 pages)
6 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
6 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
17 August 2009	Return made up to 07/04/09; full list of members (4 pages)
17 August 2009	Return made up to 07/04/09; full list of members (4 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Return made up to 07/04/08; no change of members (7 pages)
7 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
7 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
7 July 2008	Return made up to 07/04/08; no change of members (7 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
18 September 2007	Return made up to 07/04/07; full list of members (7 pages)
18 September 2007	Return made up to 07/04/07; full list of members (7 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
13 June 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
13 June 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
7 June 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
7 June 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
19 April 2007	Return made up to 07/04/06; no change of members (6 pages)
19 April 2007	Return made up to 07/04/06; no change of members (6 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2006	Nc inc already adjusted 10/02/06 (1 page)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2006	Nc inc already adjusted 10/02/06 (1 page)
22 February 2006	Full accounts made up to 30 April 2005 (10 pages)
22 February 2006	Full accounts made up to 30 April 2005 (10 pages)
15 November 2005	Return made up to 07/04/05; full list of members (6 pages)
15 November 2005	Return made up to 07/04/05; full list of members (6 pages)
1 March 2005	Full accounts made up to 30 April 2004 (10 pages)
1 March 2005	Full accounts made up to 30 April 2004 (10 pages)
15 November 2004	Return made up to 07/04/04; full list of members (6 pages)
15 November 2004	Return made up to 07/04/04; full list of members (6 pages)
2 March 2004	Full accounts made up to 30 April 2003 (10 pages)
2 March 2004	Full accounts made up to 30 April 2003 (10 pages)
20 February 2004	Return made up to 07/04/03; full list of members (6 pages)
20 February 2004	Return made up to 07/04/03; full list of members (6 pages)
19 March 2003	Full accounts made up to 30 April 2002 (11 pages)
19 March 2003	Full accounts made up to 30 April 2002 (11 pages)
16 July 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2002	Full accounts made up to 30 April 2001 (10 pages)
16 July 2002	Full accounts made up to 30 April 2001 (10 pages)
9 May 2001	Return made up to 07/04/01; full list of members (6 pages)
9 May 2001	Return made up to 07/04/01; full list of members (6 pages)
22 November 2000	Registered office changed on 22/11/00 from: 49 tottenham court road, london, W1P 9RE (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 49 tottenham court road, london, W1P 9RE (1 page)
7 April 2000	Incorporation (17 pages)
7 April 2000	Incorporation (17 pages)

First Travel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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