SWITZERLAND TRAVEL CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

SWITZERLAND TRAVEL CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWITZERLAND TRAVEL CENTRE LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03649940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SWITZERLAND TRAVEL CENTRE LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EIGHTH FLOOR ST CLARE HOUSE
LONDON
EC3N 1DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HANS MAEDER Oct 1969 British Director 2012-09-12 CURRENT
MR THOMAS ALLEMANN Feb 1960 Swiss Director 2018-05-29 CURRENT
OSS DIRECTORS LIMITED Corporate Director 1998-10-09 UNTIL 1998-11-05 RESIGNED
OSS SECRETARIES LIMITED Corporate Secretary 1998-10-09 UNTIL 2009-03-27 RESIGNED
CHRISTIAN VULTIER Jun 1956 Swiss Director 1998-11-05 UNTIL 2000-07-28 RESIGNED
ALFRED URFER Sep 1936 Swiss Director 1998-11-05 UNTIL 1999-10-05 RESIGNED
KLAUS OEGERLI Aug 1958 Swiss Director 2003-09-01 UNTIL 2012-09-12 RESIGNED
DICK MARTY Jan 1945 Swiss Director 1998-11-05 UNTIL 2006-01-01 RESIGNED
HELMUT WALTER KOLB Aug 1960 Swiss Director 2011-12-06 UNTIL 2018-10-30 RESIGNED
ROLF FROEHLICH Dec 1960 Swiss Director 1998-11-25 UNTIL 2002-10-31 RESIGNED
GUGLIELMO LOUIS BRENTEL Jul 1955 Swiss Director 2012-09-12 UNTIL 2018-05-29 RESIGNED
MARKUS BUSCH Apr 1961 German Director 2000-07-28 UNTIL 2003-08-31 RESIGNED
VINCENT DUCROT Sep 1962 Swiss Director 2006-01-01 UNTIL 2011-03-31 RESIGNED
RAINER BLASER Apr 1975 Swiss Director 2011-04-01 UNTIL 2011-12-07 RESIGNED
MICHEL FERLA Apr 1948 Swiss Director 1998-11-05 UNTIL 2000-07-28 RESIGNED

Free Reports Available

Report Date Filed Date of Report Assets
Switzerland Travel Centre Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-12-2023 £119,451 Cash £-35,672 equity
Switzerland Travel Centre Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 31-12-2022 £571,486 Cash £-501,114 equity
Switzerland Travel Centre Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-12-2021 £607,352 Cash £-676,022 equity
Switzerland Travel Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 31-12-2020 £996,740 Cash £-59,993 equity
Switzerland Travel Centre Limited - Accounts to registrar (filleted) - small 18.2 2020-05-15 31-12-2019 £1,992,376 Cash £650,770 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTLAND HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RENSOR HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MFORMA EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
LEWANDOWSKI ARCHITECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PENNINE WAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65202 - Non-life reinsurance
PLATINUM GLOBAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LANDAU LAW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
REAPPRAISE CONSULTING LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68310 - Real estate agencies
KIOLO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ENERGY MINE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity