Company NameAfrica Travel And Safari Services Limited
Company StatusDissolved
Company Number08281502
CategoryPrivate Limited Company
Incorporation Date5 November 2012(11 years, 6 months ago)
Dissolution Date28 January 2020 (4 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameMr Peter Filmer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 207, The Light Bulb Filament Walk
London
SW18 4GQ
Director NameMr Mark William Lawson
Date of BirthMay 1976 (Born 48 years ago)
NationalitySouth African
StatusResigned
Appointed05 November 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceSouth Africa
Correspondence Address74 Oldfield Road
Hampton
TW12 2HR

Contact

Websitewww.africatravelservices.com

Location

Registered AddressUnit 207, The Light Bulb
Filament Walk
London
SW18 4GQ
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Shareholders

500 at £0.1Mark Lawson
50.00%
Ordinary A
500 at £0.1Peter Filmer
50.00%
Ordinary A

Financials

Year2014
Net Worth-£808

Accounts

Latest Accounts30 November 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019First Gazette notice for voluntary strike-off (1 page)
30 October 2019Application to strike the company off the register (1 page)
23 October 2019Micro company accounts made up to 30 November 2018 (2 pages)
16 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
15 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017Registered office address changed from 74 Oldfield Road Hampton TW12 2HR to Unit 207, the Light Bulb Filament Walk London SW18 4GQ on 15 November 2017 (1 page)
15 November 2017Registered office address changed from 74 Oldfield Road Hampton TW12 2HR to Unit 207, the Light Bulb Filament Walk London SW18 4GQ on 15 November 2017 (1 page)
21 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
21 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
12 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
12 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
19 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
19 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
21 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
21 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
16 November 2012Termination of appointment of Mark Lawson as a director (1 page)
16 November 2012Termination of appointment of Mark Lawson as a director (1 page)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)