RUSSIA TRAVEL SERVICE LIMITED
LONDON GARDNER-WEBB PROPERTIES LIMITED

Hellopages » Greater London » Hackney » N4 2LG
Company number 03724750
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 1B ALEXANDRA GROVE, LONDON, N4 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of RUSSIA TRAVEL SERVICE LIMITED are www.russiatravelservice.co.uk, and www.russia-travel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russia Travel Service Limited is a Private Limited Company. The company registration number is 03724750. Russia Travel Service Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Russia Travel Service Limited is 1b Alexandra Grove London N4 2lg. The company`s financial liabilities are £2.96k. It is £0k against last year. And the total assets are £0.1k, which is £-0.05k against last year. GARDNER, Elena is a Secretary of the company. GARDNER, Simon John is a Director of the company. Secretary GARDNER, Simon has been resigned. Secretary GIANNINOTTI, Suzan Jane has been resigned. Secretary RICE, Amanda Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GARDNER, Elena has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


russia travel service Key Finiance

LIABILITIES £2.96k
CASH n/a
TOTAL ASSETS £0.1k
-35%
All Financial Figures

Current Directors

Secretary
GARDNER, Elena
Appointed Date: 30 January 2011
Director
GARDNER, Simon John
Appointed Date: 03 March 1999
66 years old

Resigned Directors

Secretary
GARDNER, Simon
Resigned: 30 January 2011
Appointed Date: 12 January 2011
Secretary
GIANNINOTTI, Suzan Jane
Resigned: 18 June 2003
Appointed Date: 03 March 1999
Secretary
RICE, Amanda Jane
Resigned: 12 January 2011
Appointed Date: 18 June 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
GARDNER, Elena
Resigned: 30 January 2011
Appointed Date: 12 January 2011
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Simon John Gardner Ba Hons Acma
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RUSSIA TRAVEL SERVICE LIMITED Events

11 May 2017
Accounts for a dormant company made up to 31 March 2017
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Apr 2016
Micro company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 15,000
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
09 Mar 1999
Director resigned
09 Mar 1999
New director appointed
09 Mar 1999
Registered office changed on 09/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
09 Mar 1999
Secretary resigned
03 Mar 1999
Incorporation

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