OURS TRAVELSERVICES LIMITED

Hellopages » Greater London » Camden » NW1 3AD

Company number 05011544
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 301 EUSTON ROAD, LONDON, NW1 3AD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 70,000 . The most likely internet sites of OURS TRAVELSERVICES LIMITED are www.ourstravelservices.co.uk, and www.ours-travelservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ours Travelservices Limited is a Private Limited Company. The company registration number is 05011544. Ours Travelservices Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Ours Travelservices Limited is 301 Euston Road London Nw1 3ad. The company`s financial liabilities are £35.2k. It is £-3.54k against last year. And the total assets are £242.39k, which is £-145.48k against last year. LEE, Linda Gueyu is a Secretary of the company. LEE, Linda Gueyu is a Director of the company. LEE, Shiun-Yong is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


ours travelservices Key Finiance

LIABILITIES £35.2k
-10%
CASH n/a
TOTAL ASSETS £242.39k
-38%
All Financial Figures

Current Directors

Secretary
LEE, Linda Gueyu
Appointed Date: 19 January 2004

Director
LEE, Linda Gueyu
Appointed Date: 19 January 2004
74 years old

Director
LEE, Shiun-Yong
Appointed Date: 15 January 2004
78 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 15 January 2004
Appointed Date: 09 January 2004

Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 15 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Shiun-Yong Lee
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OURS TRAVELSERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 7 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 70,000

23 Mar 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50,000

17 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
21 Jan 2004
New director appointed
21 Jan 2004
Registered office changed on 21/01/04 from: 376 euston road london NW1 3BL
21 Jan 2004
Director resigned
21 Jan 2004
Secretary resigned
09 Jan 2004
Incorporation

OURS TRAVELSERVICES LIMITED Charges

20 October 2011
Rent deposit deed
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Jayprime Limited
Description: The rent deposit of £4,275.00 see image for full details.
24 September 2009
Deposit charge
Delivered: 5 October 2009
Status: Outstanding
Persons entitled: First Commercial Bank LTD
Description: Deposit.
8 January 2009
Debenture
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…