Tcs Travel Club Swiss Ltd
62 Claire Place Tiller Road E14 8NN London
Number: 05099130
Incorporation date: 2004-04-08
Dissolution date: 2020-10-20
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
This particular business was registered in London with reg. no. 05099130. This firm was registered in 2004. The office of this firm was situated at 62 Claire Place Tiller Road. The zip code for this address is E14 8NN. The enterprise was dissolved in 2020, meaning it had been active for 16 years. Its registered name change from Swiss Travel to Tcs Travel Club Swiss Limited came on 2010/06/29.
The following company had 1 managing director: Georg E. who was with it for 8 years.
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Currency | ||||
| Net Worth | 10 000 | 10 000 | 10 000 | 10 000 |
| Balance Sheet | ||||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 10 000 | 10 000 |
| Capital & Reserves | ||||
| Shareholder Funds | 10 000 | 10 000 | 10 000 | 10 000 |
| Other Financial Data | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 100 | 100 | 100 | |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | 10 000 |
Role: Director
Appointed: 12 July 2012
Latest update: 16 March 2023
Role: Corporate Director
Appointed: 23 July 2007
Address: London, E14 8NN, England
Latest update: 16 March 2023
Role: Corporate Secretary
Appointed: 02 May 2006
Address: London, E14 8NN, England
Latest update: 16 March 2023
| Account next due date | 30 September 2017 |
| Account last made up date | 31 December 2015 |
| Confirmation statement next due date | 22 April 2017 |
| Return last made up date | 08 April 2016 |
| Annual Accounts 22 July 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 22 July 2013 |
| Annual Accounts 10 March 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 10 March 2014 |
| Annual Accounts 1 April 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 1 April 2015 |
| Annual Accounts 22 January 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 22 January 2016 |
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