DIPLOMAT TRAVEL SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1W 9LT
Company number 01461715
Status Active
Incorporation Date 19 November 1979
Company Type Private Limited Company
Address 12 ECCLESTON STREET, LONDON, SW1W 9LT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 56,000 ; Auditor's resignation. The most likely internet sites of DIPLOMAT TRAVEL SERVICES LIMITED are www.diplomattravelservices.co.uk, and www.diplomat-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diplomat Travel Services Limited is a Private Limited Company. The company registration number is 01461715. Diplomat Travel Services Limited has been working since 19 November 1979. The present status of the company is Active. The registered address of Diplomat Travel Services Limited is 12 Eccleston Street London Sw1w 9lt. . BEYZADE, Havva is a Secretary of the company. BEYZADE, Ozkul is a Director of the company. Secretary BEYZADE, Ozkul has been resigned. Director AL-KILANI, Ahmad has been resigned. Director CANTEKIN, Raif has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BEYZADE, Havva
Appointed Date: 21 September 2002

Director
BEYZADE, Ozkul

86 years old

Resigned Directors

Secretary
BEYZADE, Ozkul
Resigned: 21 September 2002

Director
AL-KILANI, Ahmad
Resigned: 21 September 2002
76 years old

Director
CANTEKIN, Raif
Resigned: 30 September 2006
Appointed Date: 02 November 2004
64 years old

DIPLOMAT TRAVEL SERVICES LIMITED Events

26 Jul 2016
Accounts for a small company made up to 31 December 2015
30 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 56,000

12 May 2016
Auditor's resignation
10 Nov 2015
Registration of charge 014617150002, created on 4 November 2015
04 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 60 more events
10 Oct 1988
Return made up to 14/06/88; full list of members

25 Feb 1988
Accounts for a small company made up to 31 December 1986

26 Jan 1988
Return made up to 14/06/87; full list of members

07 Mar 1987
Full accounts made up to 31 December 1985

07 Mar 1987
Return made up to 14/06/86; full list of members

DIPLOMAT TRAVEL SERVICES LIMITED Charges

4 November 2015
Charge code 0146 1715 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 December 1997
Deed of charge over credit balances
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all "deposit(s)" in and to charged…