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 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
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 |