PERSONALISED TRAVEL SERVICES LIMITED
In Liquidation
General Information
NAME
PERSONALISED TRAVEL SERVICES LIMITED
COMPANY NUMBER
03857127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
11/10/1999
(25 years and 2 months old)
WEBSITE
http://quickrooms.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR26 6TX
Telephone: 08448440855
TPS: No
Lancaster House, Centurion Way
Leyland
Lancashire
PR26 6TX
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 |
|---|---|---|
| DNATA TRAVEL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PERSONALISED TRAVEL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Confirmation Statement filed |
| 02/02/2023 | Andrew James Morris (925368131) has left the board |
| 02/02/2023 | New Board Member Joshua Wilfrid Gubbay (912628267) Appointed |
Credit Risk Overview
Want to learn more about PERSONALISED TRAVEL SERVICES 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 PERSONALISED TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONALISED TRAVEL SERVICES 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 |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
11/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
11/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
11/10/1999 - 07/11/2005 (6years) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/10/1999 - 07/11/2005 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Confirmation Statement filed |
| 02/02/2023 | Andrew James Morris (925368131) has left the board |
| 02/02/2023 | New Board Member Joshua Wilfrid Gubbay (912628267) Appointed |
| 11/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 20/05/2020 | Ryan James Cooke (922858178) has left the board |
| 10/01/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 04/01/2019 | Paul David Smith (922858175) has left the board |
| 04/01/2019 | New Board Member Andrew William Stark (925383242) Appointed |
| 04/01/2019 | New Board Member Andrew James Morris (925368131) Appointed |
| 03/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 07/06/2017 | Andrew Ian Botterill (907738566) has left the board |
| 07/04/2017 | Jens Leslie Penny (909518817) has left the board |
| 07/04/2017 | New Company Secretary Ryan James Cooke (922858178) Appointed |
| 07/04/2017 | New Board Member Paul Smith (922858175) Appointed |
| 19/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 08/09/2014 | Elizabeth Anne Gaines (913966730) has left the board |
| 17/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 04/10/2012 | New Annual Return filed |
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