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New Zealand Travel Specialists Limited

New Zealand Travel Specialists Limited is a dissolved company incorporated on 27 March 1998 with the registered office located in London, Greater London. New Zealand Travel Specialists Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (9 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03536152
Private limited company
Age
27 years
Incorporated 27 March 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 New Zealand Travel Specialists Limited
Contact Update Details
Address
C/O Harrison North
Liberty House
222 Regent Street
London
W1B 5TR
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Abta.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Eion Glenn Cameron Ritchie
Director • New Zealander • Lives in New Zealand • Born in May 1951
Mr Andrew Ritchie
Director • British • Lives in UK • Born in Oct 1969
Mr Donald William McBeth
Director • Accountant • New Zealander • Lives in New Zealand • Born in Jul 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 1 Jul ⟶ 31 Mar 2014
Traded for 9 months
Cash in Bank
£171.13K
Increased by £131.63K (+333%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.53K
Increased by £123.62K (+40%)
Total Liabilities
-£274.91K
Increased by £95.01K (+53%)
Net Assets
£158.62K
Increased by £28.61K (+22%)
Debt Ratio (%)
63%
Increased by 5.36% (+9%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 28 Jun 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 26 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 8 Mar 2016
Confirmation Submitted
10 Years Ago on 31 Mar 2015
Small Accounts Submitted
11 Years Ago on 28 Aug 2014
Warwick Purdie Resigned
11 Years Ago on 22 Apr 2014
Mr Donald William Mcbeth Appointed
11 Years Ago on 22 Apr 2014
Mr Eion Glenn Cameron Ritchie Appointed
11 Years Ago on 22 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 28 Jun 2016
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2016
Annual return made up to 27 March 2015 with full list of shareholders
Submitted on 31 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 28 Aug 2014
Annual return made up to 27 March 2014 with full list of shareholders
Submitted on 22 Apr 2014
Appointment of Mr Eion Glenn Cameron Ritchie as a director
Submitted on 22 Apr 2014
Appointment of Mr Donald William Mcbeth as a director
Submitted on 22 Apr 2014
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Repayment History
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