| Company Name | The Travel Insurance Services Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04727329 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years, 1 month ago) |
| Dissolution Date | 10 September 2019 (4 years, 8 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 | Ciaran Mulligan |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 April 2003(1 day after company formation) |
| Appointment Duration | 16 years, 5 months (closed 10 September 2019) |
| Role | Ins Broker |
| Country of Residence | Ireland |
| Correspondence Address | 18 Cremore Lawn Glasnevin Dublin 11 Ireland |
| Secretary Name | Targafen Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2003(1 day after company formation) |
| Appointment Duration | 16 years, 5 months (closed 10 September 2019) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Sean Kavanagh |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Cairn Manor Ratoath County Meath Republic Of Ireland |
| Director Name | Fergal Rooney |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 April 2003(1 day after company formation) |
| Appointment Duration | 9 years (resigned 30 April 2012) |
| Role | Psychologist |
| Country of Residence | Ireland |
| Correspondence Address | 82 Waterville Terrace Blanchardstown Dublin 1 Irish |
| Secretary Name | Porema Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 22 Northumberland Road Ballsbridge Dublin 4 D4 |
Contact
| Website | www.travelinsurance4less.com |
|---|
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Ciaran Mulligan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2019 | Application to strike the company off the register (3 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 May 2018 | Cessation of Ciaran Mulligan as a person with significant control on 28 November 2017 (1 page) |
| 3 May 2018 | Notification of Blue Insurance Holdings Limited as a person with significant control on 28 November 2017 (2 pages) |
| 12 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 April 2013 | Director's details changed for Ciaran Mulligan on 30 April 2012 (2 pages) |
| 17 April 2013 | Termination of appointment of Fergal Rooney as a director (1 page) |
| 17 April 2013 | Director's details changed for Ciaran Mulligan on 30 April 2012 (2 pages) |
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Termination of appointment of Fergal Rooney as a director (1 page) |
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 5 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 5 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 5 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2010 | Secretary's details changed for Targafen Limited on 8 April 2010 (2 pages) |
| 20 May 2010 | Secretary's details changed for Targafen Limited on 8 April 2010 (2 pages) |
| 20 May 2010 | Secretary's details changed for Targafen Limited on 8 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Fergal Rooney on 8 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Fergal Rooney on 8 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Fergal Rooney on 8 April 2010 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 13 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 5 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 22 May 2007 | Return made up to 08/04/07; full list of members (7 pages) |
| 22 May 2007 | Return made up to 08/04/07; full list of members (7 pages) |
| 31 May 2006 | Accounts made up to 31 December 2005 (1 page) |
| 31 May 2006 | Accounts made up to 31 December 2005 (1 page) |
| 19 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 6 January 2006 | Accounts made up to 31 December 2004 (1 page) |
| 6 January 2006 | Accounts made up to 31 December 2004 (1 page) |
| 13 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 28 July 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 28 July 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 28 July 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 28 July 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 28 July 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 28 July 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 8 April 2003 | Incorporation (16 pages) |
| 8 April 2003 | Incorporation (16 pages) |