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Online Travel Services Limited

Online Travel Services Limited is a dissolved company incorporated on 20 January 1998 with the registered office located in Wokingham, Berkshire. Online Travel Services Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03495834
Private limited company
Age
27 years
Incorporated 20 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Online Travel Services Limited
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Iain Dixon Lindsay
Director • Lawyer • British • Lives in UK • Born in Jan 1964
Christopher Matthew Nester
Director • Senior Vice President And Treasurer • American • Lives in United States • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Centric Technology Ltd
Iain Dixon Lindsay is a mutual person.
Active
Leisure Cars Group Limited
Iain Dixon Lindsay and Christopher Matthew Nester are mutual people.
Liquidation
Last Minute Network Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 13 Feb 2018
Registered Address Changed
8 Years Ago on 20 Feb 2017
Registered Address Changed
9 Years Ago on 4 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 4 Oct 2015
Confirmation Submitted
9 Years Ago on 30 Sep 2015
Accounting Period Extended
10 Years Ago on 17 Apr 2015
Accounting Period Shortened
10 Years Ago on 10 Apr 2015
Registered Address Changed
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 February 2017
Submitted on 20 Feb 2017
Liquidators' statement of receipts and payments to 6 December 2016
Submitted on 7 Feb 2017
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 30 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Resolutions
Submitted on 9 Dec 2015
Statement of capital following an allotment of shares on 22 September 2015
Submitted on 5 Oct 2015
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Repayment History
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