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Home > England & Wales Companies > RUSSIA TRAVEL SERVICE LIMITED
Company Information for

RUSSIA TRAVEL SERVICE LIMITED

3 BARCLAY GARDENS, STEVENAGE, SG1 3BF,
Company Registration Number
03724750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Russia Travel Service Ltd
RUSSIA TRAVEL SERVICE LIMITED was founded on 1999-03-03 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Russia Travel Service Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUSSIA TRAVEL SERVICE LIMITED
 
Legal Registered Office
3 BARCLAY GARDENS
STEVENAGE
SG1 3BF
Other companies in N4
 
Previous Names
GARDNER-WEBB PROPERTIES LIMITED12/01/2011
Filing Information
Company Number 03724750
Company ID Number 03724750
Date formed 1999-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-05 12:21:05
Primary Source:Companies House
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Company Officers of RUSSIA TRAVEL SERVICE LIMITED

Current Directors
Officer Role Date Appointed
ELENA GARDNER
 Company Secretary 2011-01-30
SIMON JOHN GARDNER
 Director 1999-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GARDNER
 Company Secretary 2011-01-12 2011-01-30
ELENA GARDNER
 Director 2011-01-12 2011-01-30
AMANDA JANE RICE
 Company Secretary 2003-06-18 2011-01-12
SUZAN JANE GIANNINOTTI
 Company Secretary 1999-03-03 2003-06-18
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-03-03 1999-03-03
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-03-03 1999-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN GARDNER CLEAR FUTURES UMBRELLA LIMITED Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2016-11-29
SIMON JOHN GARDNER 1 ALEXANDRA GROVE LIMITED Director 2013-02-11 CURRENT 2006-05-05 Active
SIMON JOHN GARDNER GARDNER & CO ACCOUNTANTS LTD Director 2003-06-05 CURRENT 2003-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-18DS01Application to strike the company off the register
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM 3 3 Barclay Gardens Stevenage Hertfordshire SG1 3BF United Kingdom
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM 1B Alexandra Grove London N4 2LG
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-30AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 15000
2014-11-20AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 15000
2013-12-01AR0111/11/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0111/11/12 ANNUAL RETURN FULL LIST
2012-05-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0111/11/11 ANNUAL RETURN FULL LIST
2011-07-22RES01ADOPT ARTICLES 22/07/11
2011-04-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-18CH01Director's details changed for Simon John Gardner on 2010-06-25
2011-01-30AP03Appointment of Mrs Elena Gardner as company secretary
2011-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON GARDNER
2011-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ELENA GARDNER
2011-01-12AP01DIRECTOR APPOINTED MRS ELENA GARDNER
2011-01-12AP03Appointment of Mr Simon Gardner as company secretary
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY AMANDA RICE
2011-01-12RES15CHANGE OF NAME 11/01/2011
2011-01-12CERTNMCOMPANY NAME CHANGED GARDNER-WEBB PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/01/11
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 7 STURLA CLOSE HERTFORD HERTFORDSHIRE SG14 3YJ
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-10AR0103/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GARDNER / 10/03/2010
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-25288bSECRETARY RESIGNED
2003-03-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-18363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-02-28288cDIRECTOR'S PARTICULARS CHANGED
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 11 BRIDGES COURT SAINT ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1HQ
1999-05-14287REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 51 PORT VALE HERTFORD SG14 3AF
1999-05-14288cDIRECTOR'S PARTICULARS CHANGED
1999-03-1688(2)RAD 09/03/99--------- £ SI 2@1=2 £ IC 2/4
1999-03-09287REGISTERED OFFICE CHANGED ON 09/03/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-03-09288aNEW SECRETARY APPOINTED
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288bSECRETARY RESIGNED
1999-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RUSSIA TRAVEL SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSSIA TRAVEL SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSSIA TRAVEL SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-04-01 £ 18,000
Creditors Due Within One Year 2012-04-01 £ 4,319
Provisions For Liabilities Charges 2012-04-01 £ 1,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSIA TRAVEL SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 15,000
Cash Bank In Hand 2012-04-01 £ 11,414
Current Assets 2012-04-01 £ 12,328
Debtors 2012-04-01 £ 914
Tangible Fixed Assets 2012-04-01 £ 499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSSIA TRAVEL SERVICE LIMITED registering or being granted any patents
Domain Names

RUSSIA TRAVEL SERVICE LIMITED owns 1 domain names.

russiatravelservice.co.uk  

Trademarks
We have not found any records of RUSSIA TRAVEL SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSIA TRAVEL SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RUSSIA TRAVEL SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSSIA TRAVEL SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSIA TRAVEL SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSIA TRAVEL SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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