DGS Travel Services Limited

Company Name	DGS Travel Services Limited
Company Status	Dissolved
Company Number	06032677
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)
Previous Name	DSG Travel Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Andrew Agius
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Maywater Close South Croydon CR2 0RS

Secretary Name	Patricia Agius
Nationality	British
Status	Closed
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Maywater Close South Croydon CR2 0RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01788 544650
Telephone region	Rugby

Location

Registered Address	1 Maywater Close South Croydon CR2 0RS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

999 at £1	Dmitry Shishkin 99.90% Ordinary
1 at £1	Andrew Agius 0.10% Ordinary

Financials

Year	2014
Net Worth	-£1,532
Cash	£889
Current Liabilities	£2,421

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
4 April 2016	Application to strike the company off the register (3 pages)
4 April 2016	Application to strike the company off the register (3 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 1,000 (4 pages)
20 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 1,000 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 1,000 (4 pages)
21 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 1,000 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
27 July 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
27 July 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2009	Director's details changed for Andrew Agius on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Agius on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,000 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,000 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2008	Return made up to 19/12/08; full list of members (3 pages)
31 December 2008	Return made up to 19/12/08; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2008	Return made up to 19/12/07; full list of members (2 pages)
9 January 2008	Return made up to 19/12/07; full list of members (2 pages)
20 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
19 December 2006	Incorporation (17 pages)
19 December 2006	Incorporation (17 pages)
19 December 2006	Company name changed dsg travel services LTD\certificate issued on 19/12/06 (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Company name changed dsg travel services LTD\certificate issued on 19/12/06 (2 pages)

DGS Travel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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