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Italian Travel Specialists Limited
Italian Travel Specialists Limited is a dissolved company incorporated on 24 December 1998 with the registered office located in London, City of London. Italian Travel Specialists Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2016
(9 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03688259
Private limited company
Age
26 years
Incorporated
24 December 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 Italian Travel Specialists Limited
Contact
Update Details
Address
22 Eastcheap
2nd Floor
London
EC3M 1EU
Same address for the past
11 years
Companies in EC3M 1EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Edwardson Parker Associates Limited
Director
Nancy Bennett
Director • Lives in South Africa • Born in Jan 1948
P & T Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Brooks And Associates Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Pluriel Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
European Building Enterprise Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Jacobus Services Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Portclay Investments (UK) Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Rivermaid (UK) Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Business Developing Advisory Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Gcube Investments Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period
31 Dec
⟶
31 Mar 2015
Traded for
15 months
Cash in Bank
Unreported
Decreased by £357.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.98K
Decreased by £306.27K (-86%)
Total Liabilities
-£6.71K
Decreased by £180.22K (-96%)
Net Assets
£44.27K
Decreased by £126.05K (-74%)
Debt Ratio (%)
13%
Decreased by 39.16% (-75%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 3 Feb 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
Ms. Nancy Bennett Details Changed
9 Years Ago on 1 Jan 2016
Small Accounts Submitted
10 Years Ago on 29 Oct 2015
Accounting Period Extended
10 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 14 Jan 2015
P & T Secretaries Limited Details Changed
11 Years Ago on 3 Dec 2014
Registered Address Changed
11 Years Ago on 3 Dec 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 3 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Submitted on 18 Jan 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
Submitted on 18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 29 Oct 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
Submitted on 22 Sep 2015
Annual return made up to 24 December 2014 with full list of shareholders
Submitted on 14 Jan 2015
Secretary's details changed for P & T Secretaries Limited on 3 December 2014
Submitted on 14 Jan 2015
Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
Submitted on 3 Dec 2014
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Repayment History
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