| Company Name | International Vacation Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06316304 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2007(16 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Karl Philipp Biron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beethovenstr. 2 Dusseldorf 40233 Germany |
| Director Name | Dipl.-Ing Lenka Bosch |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 01 March 2016(8 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 16 March 2021) |
| Role | Economise |
| Country of Residence | Spain |
| Correspondence Address | Beethovenstrasse 2 Dusseldorf Nordrhein-Westfalen 40233 |
| Director Name | Karl Bosch |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hohestr. 9-13 Leipzig 04107 Germany |
Contact
| Telephone | 0117 9090911 |
|---|---|
| Telephone region | Bristol |
Location
| Registered Address | 342 Sternhold Avenue London SW2 4PA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Karl Bosch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,986 |
| Cash | £8,957 |
| Current Liabilities | £4,605 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2020 | Application to strike the company off the register (1 page) |
| 27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 April 2019 | Notification of Lenka Bosch as a person with significant control on 10 April 2019 (2 pages) |
| 28 April 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 342 Sternhold Avenue London SW2 4PA on 28 April 2019 (1 page) |
| 1 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 29 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 6 March 2018 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 21 February 2018 | Registered office address changed from PO Box 4385 06316304: Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 21 February 2018 (2 pages) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2017 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 6 February 2017 | Registered office address changed to PO Box 4385, 06316304: Companies House Default Address, Cardiff, CF14 8LH on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed to PO Box 4385, 06316304: Companies House Default Address, Cardiff, CF14 8LH on 6 February 2017 (1 page) |
| 21 December 2016 | Termination of appointment of Karl Bosch as a director on 8 September 2016 (3 pages) |
| 21 December 2016 | Termination of appointment of Karl Bosch as a director on 8 September 2016 (3 pages) |
| 27 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 10 May 2016 | Total exemption small company accounts made up to 31 July 2015 (2 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 July 2015 (2 pages) |
| 16 March 2016 | Appointment of Dipl.-Ing Lenka Bosch as a director on 1 March 2016 (3 pages) |
| 16 March 2016 | Appointment of Dipl.-Ing Lenka Bosch as a director on 1 March 2016 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (2 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 July 2012 (2 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 July 2012 (2 pages) |
| 3 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (16 pages) |
| 3 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (16 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 July 2011 (2 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 July 2011 (2 pages) |
| 2 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (14 pages) |
| 2 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (14 pages) |
| 8 June 2011 | Annual return made up to 11 April 2011 (14 pages) |
| 8 June 2011 | Annual return made up to 11 April 2011 (14 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 25 May 2010 | Annual return made up to 15 March 2010 (13 pages) |
| 25 May 2010 | Annual return made up to 15 March 2010 (13 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 2 April 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 2 April 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 3 March 2009 | Return made up to 22/10/08; full list of members (5 pages) |
| 3 March 2009 | Return made up to 22/10/08; full list of members (5 pages) |
| 18 July 2007 | Incorporation (6 pages) |
| 18 July 2007 | Incorporation (6 pages) |