About

Registered Number: 06797157
Date of Incorporation: 21/01/2009 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2017 (7 years and 9 months ago)
Registered Address: 122a Whitehorse Lane, South Norwood, London, SE25 6JA

 

Carlton Travel Services Ltd was registered on 21 January 2009 and are based in London. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 July 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 08 April 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 10 March 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 05 February 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 12 December 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH03 - Change of particulars for secretary 25 July 2011
CH03 - Change of particulars for secretary 22 July 2011
CH01 - Change of particulars for director 22 July 2011
CH03 - Change of particulars for secretary 22 July 2011
AR01 - Annual Return 08 February 2011
AD01 - Change of registered office address 08 February 2011
AD01 - Change of registered office address 07 February 2011
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AA - Annual Accounts 01 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
287 - Change in situation or address of Registered Office 16 March 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
NEWINC - New incorporation documents 21 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.