About

Registered Number: 05558532
Date of Incorporation: 08/09/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/01/2017 (7 years and 2 months ago)
Registered Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

 

Based in Hampshire, 1stop Travel Insurance Services Ltd was founded on 08 September 2005, it's status at Companies House is "Dissolved". Hammond, Catherine, Ngondonga, Taguma are the current directors of the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMMOND, Catherine 05 August 2015 - 1
NGONDONGA, Taguma 17 August 2012 05 August 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 08 November 2016
AA - Annual Accounts 03 November 2016
DS01 - Striking off application by a company 01 November 2016
AR01 - Annual Return 15 June 2016
CH01 - Change of particulars for director 16 May 2016
TM01 - Termination of appointment of director 13 May 2016
AP01 - Appointment of director 12 May 2016
CH03 - Change of particulars for secretary 25 January 2016
AA - Annual Accounts 02 September 2015
AP03 - Appointment of secretary 26 August 2015
TM02 - Termination of appointment of secretary 26 August 2015
AR01 - Annual Return 19 June 2015
CH01 - Change of particulars for director 01 April 2015
TM01 - Termination of appointment of director 22 December 2014
AP01 - Appointment of director 16 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 02 October 2014
CH01 - Change of particulars for director 10 September 2014
CH01 - Change of particulars for director 06 March 2014
AP01 - Appointment of director 12 November 2013
TM01 - Termination of appointment of director 09 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 19 September 2013
AP01 - Appointment of director 20 May 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 01 October 2012
AP03 - Appointment of secretary 24 August 2012
TM02 - Termination of appointment of secretary 21 August 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 29 September 2010
AP01 - Appointment of director 09 September 2010
TM01 - Termination of appointment of director 08 September 2010
AA - Annual Accounts 08 July 2010
TM01 - Termination of appointment of director 20 April 2010
CH03 - Change of particulars for secretary 15 April 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 30 April 2009
225 - Change of Accounting Reference Date 02 October 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 15 September 2008
225 - Change of Accounting Reference Date 29 July 2008
225 - Change of Accounting Reference Date 01 April 2008
363a - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
AA - Annual Accounts 31 August 2007
288b - Notice of resignation of directors or secretaries 19 October 2006
363a - Annual Return 06 October 2006
225 - Change of Accounting Reference Date 11 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
287 - Change in situation or address of Registered Office 28 November 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
NEWINC - New incorporation documents 08 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.