Company number 05099130
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 10,000
; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
GBP 10,000
. The most likely internet sites of TCS TRAVEL CLUB SWISS LIMITED are www.tcstravelclubswiss.co.uk, and www.tcs-travel-club-swiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Tcs Travel Club Swiss Limited is a Private Limited Company.
The company registration number is 05099130. Tcs Travel Club Swiss Limited has been working since 08 April 2004.
The present status of the company is Active. The registered address of Tcs Travel Club Swiss Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary DR CHURCHILL SECRETARIES LIMITED has been resigned. Director KAISER, Wolfgang has been resigned. The company operates in "Travel agency activities".
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 02 May 2006
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 23 July 2007
Resigned Directors
Secretary
DR CHURCHILL SECRETARIES LIMITED
Resigned: 27 April 2007
Appointed Date: 08 April 2004
Director
KAISER, Wolfgang
Resigned: 23 July 2007
Appointed Date: 08 April 2004
70 years old
TCS TRAVEL CLUB SWISS LIMITED Events
06 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
...
... and 36 more events
21 Dec 2005
Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH
09 Sep 2005
Accounts for a dormant company made up to 31 December 2004
14 Apr 2005
Return made up to 08/04/05; full list of members
-
363(288) ‐
Director's particulars changed
22 Feb 2005
Accounting reference date shortened from 30/04/05 to 31/12/04
08 Apr 2004
Incorporation