About

Registered Number: 05558532
Date of Incorporation: 08/09/2005 (13 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/01/2017 (2 years and 4 months ago)
Registered Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

 

Having been setup in 2005, 1stop Travel Insurance Services Ltd are based in Hampshire. There are 2 directors listed for 1stop Travel Insurance Services Ltd at Companies House. Currently we aren't aware of the number of employees at the the 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.