CANADIAN TRAVEL SERVICE LTD

Hellopages » Greater London » Kensington and Chelsea » W8 7SP
Company number 04426979
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 13 HILLGATE STREET, LONDON, W8 7SP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of CANADIAN TRAVEL SERVICE LTD are www.canadiantravelservice.co.uk, and www.canadian-travel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canadian Travel Service Ltd is a Private Limited Company. The company registration number is 04426979. Canadian Travel Service Ltd has been working since 29 April 2002. The present status of the company is Active. The registered address of Canadian Travel Service Ltd is 13 Hillgate Street London W8 7sp. . BUSSIERES, Bernard is a Secretary of the company. DE MONTIGNY, Andre is a Director of the company. EUSTACHE, Jean-Marc is a Director of the company. MUNRO, Kathryn Victoria is a Director of the company. Secretary GUERRETTE, Louise Rachel has been resigned. Secretary WILLATT, Iain Glynn has been resigned. Director CESARE, Lina De has been resigned. Director KERVELLA, Olivier has been resigned. Director RAYNER, Anette has been resigned. The company operates in "Tour operator activities".


canadian travel service Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUSSIERES, Bernard
Appointed Date: 01 July 2010
Director
DE MONTIGNY, Andre
Appointed Date: 01 August 2006
72 years old
Director
EUSTACHE, Jean-Marc
Appointed Date: 01 November 2009
78 years old
Director
MUNRO, Kathryn Victoria
Appointed Date: 26 April 2013
53 years old

Resigned Directors

Secretary
GUERRETTE, Louise Rachel
Resigned: 01 July 2010
Appointed Date: 01 August 2006
Secretary
WILLATT, Iain Glynn
Resigned: 01 August 2006
Appointed Date: 29 April 2002
Director
CESARE, Lina De
Resigned: 01 November 2009
Appointed Date: 01 August 2006
74 years old
Director
KERVELLA, Olivier
Resigned: 10 March 2008
Appointed Date: 01 August 2006
58 years old
Director
RAYNER, Anette
Resigned: 26 April 2013
Appointed Date: 29 April 2002
66 years old

CANADIAN TRAVEL SERVICE LTD Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
26 May 2015
Accounts for a dormant company made up to 30 September 2014
12 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 34 more events
04 Jun 2004
Director's particulars changed
27 Nov 2003
Accounts for a dormant company made up to 30 September 2003
27 May 2003
Return made up to 29/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2003
Accounting reference date extended from 30/04/03 to 30/09/03
29 Apr 2002
Incorporation

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