| Company Name | Travel Student Services Sga Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08386167 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 2 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| Section N | Administrative and support service activities |
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Sergio Piazza |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Business Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Aquis House 27-37 Station Road Hayes UB3 4DX |
| Director Name | Miss Carmela Altobelli |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Business Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Location
| Registered Address | Aquis House 27-37 Station Road Hayes UB3 4DX |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sergio Piazza 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £6,149 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 8 June 2018 | Application to strike the company off the register (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 9 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 30 November 2016 | Registered office address changed from 133 Blyth Road 4th Floor Hayes Middlesex London UB3 1DD to Aquis House 27-37 Station Road Hayes UB3 4DX on 30 November 2016 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Registered office address changed from 133 Blyth Road 4th Floor Hayes Middlesex London UB3 1DD to Aquis House 27-37 Station Road Hayes UB3 4DX on 30 November 2016 (1 page) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | Termination of appointment of Carmela Altobelli as a director on 10 February 2013 (1 page) |
| 5 June 2015 | Director's details changed for Mr Sergio Piazza on 5 June 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Mr Sergio Piazza on 5 June 2015 (2 pages) |
| 5 June 2015 | Termination of appointment of Carmela Altobelli as a director on 10 February 2013 (1 page) |
| 5 June 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Director's details changed for Mr Sergio Piazza on 5 June 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 8 May 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 8 May 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 27 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 25 September 2013 | Registered office address changed from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 25 September 2013 (2 pages) |
| 25 September 2013 | Registered office address changed from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 25 September 2013 (2 pages) |
| 4 February 2013 | Incorporation
|
| 4 February 2013 | Incorporation
|