SPECIAL SERVICES TRAVEL (SST) LIMITED - LONDON


Company Profile Company Filings

Overview

SPECIAL SERVICES TRAVEL (SST) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPECIAL SERVICES TRAVEL (SST) LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916564. The accounts status is TOTAL EXEMPTION SMALL.

SPECIAL SERVICES TRAVEL (SST) LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2016

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2018 04/07/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL VERGES Sep 1963 British Director 2000-02-14 CURRENT
SALLY VERGES Feb 1969 Secretary 2000-02-14 UNTIL 2011-03-01 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-01-31 UNTIL 2000-01-31 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2000-01-31 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Dean Verges 2016-04-06 9/1963 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFENDO LIMITED BIRMINGHAM ENGLAND Active FULL 79110 - Travel agency activities
JAMES TRAVEL AIRFARES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 51101 - Scheduled passenger air transport
BURWOOD ESTATES LIMITED POTTERS BAR UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PROPERTY LIAISONS (DEVELOPMENTS) LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
JTA HOLDINGS LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
FLEXI VACATIONS LIMITED BIRMINGHAM ENGLAND Dissolved... 79110 - Travel agency activities
PURPLE MONDAY LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
TRAVELCORP MIDLANDS LIMITED STUDLEY ENGLAND Active UNAUDITED ABRIDGED 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Special Services Travel (SST) Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £53,709 Cash £33,415 equity
Special Services Travel (SST) Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £63,373 Cash £24,783 equity
Special Services Travel (SST) Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £65,784 Cash £51,987 equity