About

Registered Number: 03967648
Date of Incorporation: 07/04/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 76a Golborne Road, North Kensington, London, W10 5PS

 

First Travel Services Ltd was registered on 07 April 2000, it's status is listed as "Active". There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERZOUK, Mohammed 07 April 2000 - 1
MERZOUK, Sarah Tsigereda 11 September 2007 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
KHELLADI, Mohamed Elkhadir 07 April 2000 19 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 22 August 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 16 August 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 23 August 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 25 August 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 09 August 2014
CH01 - Change of particulars for director 09 August 2014
AR01 - Annual Return 05 August 2014
AR01 - Annual Return 04 August 2014
AR01 - Annual Return 04 August 2014
TM01 - Termination of appointment of director 02 August 2014
TM01 - Termination of appointment of director 02 August 2014
TM02 - Termination of appointment of secretary 02 August 2014
AR01 - Annual Return 16 July 2014
AR01 - Annual Return 16 July 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 04 February 2014
DISS40 - Notice of striking-off action discontinued 10 August 2013
AR01 - Annual Return 07 August 2013
GAZ1 - First notification of strike-off action in London Gazette 06 August 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 20 May 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 06 February 2010
DISS40 - Notice of striking-off action discontinued 18 August 2009
363a - Annual Return 17 August 2009
GAZ1 - First notification of strike-off action in London Gazette 04 August 2009
AA - Annual Accounts 07 July 2008
363s - Annual Return 07 July 2008
288a - Notice of appointment of directors or secretaries 28 September 2007
363s - Annual Return 18 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
AA - Annual Accounts 13 June 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 19 April 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
RESOLUTIONS - N/A 08 March 2006
123 - Notice of increase in nominal capital 08 March 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 19 March 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 09 May 2001
287 - Change in situation or address of Registered Office 22 November 2000
NEWINC - New incorporation documents 07 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.