International Tourism Services Limited

Dissolved 28 Apr 202604640142 Private company limited by guarantee
Incorporated
17 January 2003
Industry
Dormant Company (99999)
Directors at dissolution
Controllers at dissolution
Accounts type
Dormant
Region
Greater London
Address
30 Park Street
London
SE1 9EQ

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2011
British
Born September 1960 (66)
Corporate Secretary · Appointed 1 July 2008
Corporate Director · Appointed 1 July 2008
Officer history (19 former)
12 December 2011
Resigned Williamson, Tim Christian as Director
22 November 2011
Resigned De Vial, John Leslie as Director
21 November 2011
Resigned Cooper, Andrew Victor as Director
18 November 2011
Appointed Tanzer, Mark John Eric as Director
24 July 2008
Appointed Williamson, Tim Christian as Director
1 July 2008
Appointed Cooper, Andrew Victor as Director
1 July 2008
Appointed Abta Limited as Corporate Director
1 July 2008
Appointed De Vial, John Leslie as Director
1 July 2008
Appointed Abta Limited as Corporate Secretary
1 July 2008
Resigned Torrilla, Francis Peter as Director
1 July 2008
Resigned Ailles, Ian Simon as Director
1 July 2008
Resigned Cooper, Andrew Victor as Secretary
1 July 2008
Resigned Baird, Stewart John as Director
1 July 2008
Resigned Williamson, Tim Christian as Director
9 October 2007
Resigned Blastland, Dermot as Director
9 October 2007
Appointed Baird, Stewart John as Director
9 October 2007
Appointed Torrilla, Francis Peter as Director
9 October 2007
Appointed Williamson, Tim Christian as Director
9 October 2007
Resigned Blundell-Pound, George as Director
9 October 2007
Appointed Ailles, Ian Simon as Director
12 October 2005
Resigned Mcgregor, Colin as Director
12 May 2005
Appointed Blundell-Pound, George as Director
31 December 2004
Resigned Poile, Philip as Director
31 December 2004
Resigned Hinchcliff, John Matthew as Director
28 November 2003
Appointed Poile, Philip as Director
1 July 2003
Appointed Mcgregor, Colin as Director
30 June 2003
Appointed Cooper, Andrew Victor as Secretary
30 June 2003
Resigned Flook, Alan Ernest as Secretary
30 June 2003
Resigned Cooper, Andrew Victor as Director
29 January 2003
Appointed Hinchcliff, John Matthew as Director
29 January 2003
Appointed Blastland, Dermot as Director
29 January 2003
Resigned Baker, Jane Catherine as Director
29 January 2003
Resigned Hills, Angela Liza as Director
29 January 2003
Appointed Cooper, Andrew Victor as Director
17 January 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 January 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 January 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 January 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 January 2003
Appointed Baker, Jane Catherine as Director
17 January 2003
Appointed Hills, Angela Liza as Director
17 January 2003
Appointed Flook, Alan Ernest as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 00551311

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abtasure Limited Owns 75–100% of shares
Federation of Tour Operators Right to appoint and remove directors
International Tourism Services Limited This company DissolvedRight to appoint and remove directors
Travelife Limited Owns 75–100% of shares

Financials

Net Assets
£371
no change
Balance sheet detail
2019
Net Assets£371
Shareholder Funds£371

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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