LONDONIA TRAVEL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
LONDONIA TRAVEL SOLUTIONS LIMITED
COMPANY NUMBER
03397596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
03/07/1997
(27 years and 3 months old)
WEBSITE
TSLLTD.COM
CONFIRMATION STATEMENT MADE UP TO
03/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
16/03/2011
12/06/2017
SILVERPOINT TRAVEL LIMITED
View all previous names
WITNEY
OX28 4BN
Telephone: 01708475281
TPS: No
Office 18 Hexagon House
Avenue Four
Witney
OX28 4BN
OX28 4BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNALLIA GROUP DMCC | N/A | N/A |
| LONDONIA TRAVEL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | Alexander Lawson (925852430) has left the board |
| 02/12/2020 | Change in Reg. Office |
| 27/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LONDONIA TRAVEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDONIA TRAVEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDONIA TRAVEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1949 |
Resigned | Secretary |
Current: 2 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNALLIA GROUP DMCC | N/A | N/A |
| KEYS CONCIERGE LIMITED | In Liquidation | View Report |
| LONDONIA TRAVEL SOLUTIONS LIMITED | Company is dissolved | View Report |
| OOTO GROUP LIMITED | Company is dissolved | View Report |
| AUTOXOTICA LIMITED | In Administration | View Report |
| VACATION FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | Alexander Lawson (925852430) has left the board |
| 02/12/2020 | Change in Reg. Office |
| 27/11/2020 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member Alexander Lawson (925852430) Appointed |
| 24/05/2019 | Alexander Lawson (925852707) has left the board |
| 17/05/2019 | New Board Member Alexander Lawson (925852707) Appointed |
| 17/05/2019 | Soren Langelund (912778271) has left the board |
| 18/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 05/06/2017 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 05/06/2017 | SCR SECRETARIES LIMITED (908607624) has left the board |
| 28/04/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 29/04/2016 | New Accounts filed |
| 01/01/2016 | New Board Member Soren Langelund (912778271) Appointed |
| 01/01/2016 | Soren Langelund (916678449) has left the board |
| 13/07/2015 | New Annual Return filed |
| 07/07/2015 | SCR SECRETARIES LIMITED (919868611) has left the board |
| 07/07/2015 | New Company Secretary SCR SECRETARIES LIMITED (908607624) Appointed |
| 23/06/2015 | New Company Secretary SCR SECRETARIES LIMITED (919868611) Appointed |
| 25/05/2015 | Vanessa Frances Hay (905384120) has left the board |
| 18/11/2014 | Change in Reg. Office |
| 11/11/2014 | Terence Arthur Mason (910822911) has left the board |
| 18/09/2014 | Soren Langelund (918385665) has left the board |
| 18/09/2014 | New Board Member Soren Langelund (916678449) Appointed |
| 14/07/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 20/01/2014 | New Board Member Soren Langelund (918385665) Appointed |
| 20/01/2014 | Soren Langelund (918411997) has left the board |
| 13/01/2014 | New Board Member Soren Langelund (918411997) Appointed |
| 03/08/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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