GUARDIAN SERVICE TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2LX

Company number 03548118
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of GUARDIAN SERVICE TRAVEL LIMITED are www.guardianservicetravel.co.uk, and www.guardian-service-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Guardian Service Travel Limited is a Private Limited Company. The company registration number is 03548118. Guardian Service Travel Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Guardian Service Travel Limited is 1st Floor 23 Princes Street London England W1b 2lx. The company`s financial liabilities are £4.83k. It is £-16.09k against last year. The cash in hand is £2.18k. It is £1.42k against last year. And the total assets are £15.14k, which is £-19.15k against last year. NOZAKI-KIM, Junko is a Director of the company. Secretary MITSUYAMA, Hisako has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIM, Dal Boo has been resigned. Director MITSUYAMA, Yoshio has been resigned. The company operates in "Travel agency activities".


guardian service travel Key Finiance

LIABILITIES £4.83k
-77%
CASH £2.18k
+189%
TOTAL ASSETS £15.14k
-56%
All Financial Figures

Current Directors

Director
NOZAKI-KIM, Junko
Appointed Date: 04 January 2013
57 years old

Resigned Directors

Secretary
MITSUYAMA, Hisako
Resigned: 29 February 2012
Appointed Date: 17 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Director
KIM, Dal Boo
Resigned: 05 January 2013
Appointed Date: 21 January 2011
61 years old
Director
MITSUYAMA, Yoshio
Resigned: 15 April 2011
Appointed Date: 17 April 1998
78 years old

Persons With Significant Control

Mr Junko Nozaki-Kim
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

GUARDIAN SERVICE TRAVEL LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
08 Feb 2016
Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
17 Jan 2000
Registered office changed on 17/01/00 from: city gate house 399-425 eastern avenue, ilford essex IG2 6LR
28 Apr 1999
Return made up to 17/04/99; full list of members
05 Jan 1999
Accounting reference date shortened from 30/04/99 to 31/01/99
08 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 1998
Incorporation

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